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BNP PARIBAS UK LIMITED - 30, Finsbury Square, London, EC2P 2YU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01488108
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30
- Finsbury Square
- London
- EC2P 2YU 30, Finsbury Square, London, EC2P 2YU UK
Management
- Geschäftsführung
- MIDDLETON, Stephen Martin
- PENNEY, Christopher Mark
- REYNOLDS, Donald Paul
- Prokuristen
- MARVIN, Lisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1980
- Gelöscht am:
- 2020-04-28
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Harewood Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PARIBAS UK LIMITED
- Rechtsträger-Kennung (LEI)
- CGKPTUL0E6IIWC1NOM75
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2019-06-09
- Letzte Einreichung: 2018-05-26
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BNP PARIBAS UK LIMITED Firmenbeschreibung
- BNP PARIBAS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01488108. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.03.1980 registriert. BNP PARIBAS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARIBAS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über 30 erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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capital-statement-capital-company-with-date-currency-figure (2019-01-24) - SH19
keyboard_arrow_right 2018
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legacy (2018-12-11) - CAP-SS
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resolution (2018-12-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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mortgage-satisfy-charge-full (2018-07-30) - MR04
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confirmation-statement-with-updates (2018-06-12) - CS01
-
accounts-with-accounts-type-full (2018-04-30) - AA
-
termination-director-company-with-name-termination-date (2018-02-13) - TM01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19
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legacy (2018-12-11) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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change-person-director-company-with-change-date (2017-02-13) - CH01
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resolution (2017-01-13) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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change-person-director-company-with-change-date (2016-07-14) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
-
accounts-with-accounts-type-full (2016-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
change-person-director-company-with-change-date (2015-09-17) - CH01
-
appoint-person-director-company-with-name-date (2015-11-16) - AP01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
-
termination-director-company-with-name-termination-date (2014-09-18) - TM01
-
change-person-director-company-with-change-date (2014-09-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-24) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
accounts-with-accounts-type-full (2013-04-29) - AA
-
appoint-person-director-company-with-name (2013-02-22) - AP01
-
termination-director-company-with-name (2013-09-05) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
-
termination-director-company-with-name (2012-08-21) - TM01
-
accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
accounts-with-accounts-type-full (2011-04-26) - AA
-
termination-director-company-with-name (2011-04-05) - TM01
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
-
accounts-with-accounts-type-full (2010-05-11) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
-
accounts-with-accounts-type-full (2008-05-06) - AA
-
legacy (2008-05-30) - 288c
-
legacy (2008-07-15) - 288a
-
legacy (2008-04-07) - 288b
-
legacy (2008-08-14) - 288a
-
legacy (2008-08-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 288b
-
legacy (2007-02-02) - 288c
-
accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-06-13) - 363s
-
legacy (2007-09-21) - 288b
-
legacy (2007-11-09) - 288a
-
legacy (2007-12-31) - 288a
-
legacy (2007-11-09) - 288b
keyboard_arrow_right 2006
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resolution (2006-12-06) - RESOLUTIONS
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auditors-resignation-company (2006-11-16) - AUD
-
legacy (2006-09-18) - 288b
-
legacy (2006-06-13) - 363s
-
accounts-with-accounts-type-full (2006-04-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-08) - AA
-
legacy (2005-12-09) - 288c
-
legacy (2005-05-26) - 363s
-
legacy (2005-01-19) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 288c
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legacy (2004-02-17) - 288c
-
legacy (2004-03-29) - 288b
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accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-05-27) - 363s
-
legacy (2004-11-15) - 288b
-
legacy (2004-11-08) - 288a
-
legacy (2004-08-11) - 288a
keyboard_arrow_right 2003
-
resolution (2003-01-06) - RESOLUTIONS
-
legacy (2003-01-06) - 88(2)R
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auditors-resignation-company (2003-03-21) - AUD
-
legacy (2003-01-06) - 288a
-
legacy (2003-01-06) - 123
-
legacy (2003-01-31) - 288a
-
accounts-with-accounts-type-full (2003-04-13) - AA
-
legacy (2003-06-13) - 363s
-
legacy (2003-08-08) - 288b
-
legacy (2003-09-09) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 288b
-
legacy (2002-05-27) - 363s
-
accounts-with-accounts-type-full (2002-05-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-06) - 288a
-
legacy (2001-08-03) - 288c
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-06-06) - 363s
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 363s
-
auditors-resignation-company (2000-09-26) - AUD
-
legacy (2000-06-13) - 288b
-
legacy (2000-02-25) - 288b
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accounts-with-accounts-type-full (2000-11-01) - AA
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certificate-change-of-name-company (2000-05-23) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-06-15) - 363s
-
legacy (1999-08-03) - 288b
-
legacy (1999-08-03) - 288a
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-06-08) - 288b
-
legacy (1999-08-04) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 288b
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accounts-with-accounts-type-full (1998-09-08) - AA
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certificate-change-of-name-company (1998-09-03) - CERTNM
-
legacy (1998-08-20) - 288a
-
legacy (1998-06-15) - 363s
-
legacy (1998-04-23) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-14) - AA
-
legacy (1997-06-10) - 363s
-
legacy (1997-01-31) - 288a
-
legacy (1997-08-27) - 287
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 288b
-
legacy (1996-09-10) - 288
-
legacy (1996-06-06) - 363s
-
accounts-with-accounts-type-full (1996-04-03) - AA
-
legacy (1996-02-08) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-31) - 288
-
accounts-with-accounts-type-full (1995-09-28) - AA
-
legacy (1995-05-22) - 363s
-
legacy (1995-11-09) - 288
-
legacy (1995-08-14) - 288
-
legacy (1995-12-18) - 288
-
legacy (1995-11-28) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-02) - 288
-
legacy (1994-06-02) - 363s
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accounts-with-accounts-type-full (1994-04-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-02) - 288
-
legacy (1993-03-05) - 288
-
legacy (1993-03-15) - 288
-
legacy (1993-02-25) - 403a
-
legacy (1993-05-25) - 363s
-
legacy (1993-07-05) - 288
-
accounts-with-accounts-type-full-group (1993-07-19) - AA
-
legacy (1993-09-07) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-13) - AA
-
legacy (1992-06-11) - 288
-
legacy (1992-10-08) - 288
-
legacy (1992-05-28) - 363b
keyboard_arrow_right 1991
-
legacy (1991-02-04) - 123
-
legacy (1991-07-23) - 122
-
resolution (1991-02-04) - RESOLUTIONS
-
legacy (1991-02-04) - 88(2)R
-
memorandum-articles (1991-02-04) - MA
-
memorandum-articles (1991-02-04) - MEM/ARTS
-
legacy (1991-05-10) - 395
-
legacy (1991-07-09) - 363b
-
accounts-with-accounts-type-full-group (1991-07-19) - AA
-
legacy (1991-07-23) - 169
-
resolution (1991-07-23) - RESOLUTIONS
-
legacy (1991-09-13) - 288
-
legacy (1991-10-31) - 88(2)R
-
legacy (1991-10-31) - 123
-
resolution (1991-10-31) - RESOLUTIONS
-
legacy (1991-12-11) - 288
-
legacy (1991-07-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-01) - 363
-
legacy (1990-10-29) - 288
-
legacy (1990-10-26) - 88(2)R
-
resolution (1990-10-15) - RESOLUTIONS
-
legacy (1990-10-15) - 123
-
accounts-with-accounts-type-full-group (1990-10-01) - AA
-
legacy (1990-06-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-25) - 363
-
legacy (1989-02-20) - 288
-
accounts-with-accounts-type-full-group (1989-05-25) - AA
-
legacy (1989-01-06) - 288
-
certificate-change-of-name-company (1989-05-26) - CERTNM
keyboard_arrow_right 1988
-
memorandum-articles (1988-03-21) - MEM/ARTS
-
legacy (1988-04-11) - 123
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resolution (1988-04-11) - RESOLUTIONS
-
legacy (1988-04-11) - PUC 2
-
legacy (1988-07-15) - 395
-
legacy (1988-05-26) - 288
-
legacy (1988-08-30) - 363
-
accounts-with-accounts-type-full-group (1988-08-30) - AA
-
legacy (1988-09-02) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-18) - 353
-
legacy (1987-01-17) - 287
-
legacy (1987-06-18) - 288
-
legacy (1987-08-20) - 288
-
accounts-with-accounts-type-full-group (1987-09-05) - AA
-
legacy (1987-09-05) - 363
-
legacy (1987-06-18) - 325
-
legacy (1987-08-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-07) - 363
-
accounts-with-accounts-type-full (1986-07-28) - AA
-
legacy (1986-06-27) - 288
keyboard_arrow_right 1985
-
legacy (1985-02-12) - 395
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-19) - CERTNM
keyboard_arrow_right 1980
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miscellaneous (1980-03-28) - MISC
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incorporation-company (1980-03-20) - NEWINC