BNP PARIBAS CMG LIMITED

02028765
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
02 Jun 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Mar 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
02 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jul 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
31 Jul 2019 resolution Resolution 1 Buy now
12 Jun 2019 officers Termination of appointment of director (Stephen Martin Middleton) 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 21 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 accounts Annual Accounts 22 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 resolution Resolution 1 Buy now
10 Aug 2016 accounts Annual Accounts 22 Buy now
15 Jul 2016 incorporation Memorandum Articles 20 Buy now
07 Jul 2016 officers Change of particulars for director (Mr Hadi Monceau) 2 Buy now
05 Jul 2016 officers Termination of appointment of secretary (Keith Alan Schrod) 1 Buy now
18 Feb 2016 annual-return Annual Return 6 Buy now
11 Feb 2016 officers Appointment of director (Mr Stephen Martin Middleton) 2 Buy now
02 Oct 2015 accounts Annual Accounts 20 Buy now
20 Jul 2015 officers Termination of appointment of director (Paul Gennart) 1 Buy now
20 Jul 2015 officers Appointment of director (Mr Hadi Monceau) 2 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
12 Aug 2014 accounts Annual Accounts 22 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 20 Buy now
24 Apr 2013 auditors Auditors Resignation Company 1 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
12 Nov 2012 accounts Amended Accounts 22 Buy now
13 Sep 2012 accounts Annual Accounts 22 Buy now
03 Feb 2012 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 24 Buy now
10 May 2011 officers Appointment of secretary (Mr Keith Alan Schrod) 1 Buy now
10 May 2011 officers Termination of appointment of secretary (Adrienne Graham) 1 Buy now
05 Apr 2011 officers Appointment of director (Mr Paul Gennart) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Yves Drieux) 1 Buy now
04 Feb 2011 annual-return Annual Return 3 Buy now
15 Nov 2010 officers Change of particulars for director (Mr Donald Paul Reynolds) 2 Buy now
15 Nov 2010 officers Change of particulars for director (Mr Yves Drieux) 2 Buy now
03 Oct 2010 accounts Annual Accounts 23 Buy now
31 Jan 2010 accounts Annual Accounts 23 Buy now
26 Jan 2010 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Donald Paul Reynolds) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Yves Drieux) 2 Buy now
24 Nov 2009 officers Change of particulars for secretary (Adrienne Graham) 1 Buy now
30 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2009 annual-return Return made up to 19/01/09; full list of members 3 Buy now
23 Jul 2008 accounts Annual Accounts 22 Buy now
21 Jul 2008 officers Appointment terminated director herve reynaud 1 Buy now
15 Jul 2008 officers Director appointed yves drieux 2 Buy now
22 Jan 2008 annual-return Return made up to 19/01/08; full list of members 2 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 accounts Annual Accounts 21 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
09 Feb 2007 officers Director's particulars changed 1 Buy now
09 Feb 2007 annual-return Return made up to 19/01/07; full list of members 7 Buy now
02 Feb 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 resolution Resolution 18 Buy now
16 Nov 2006 auditors Auditors Resignation Company 3 Buy now
14 Jul 2006 accounts Annual Accounts 22 Buy now
01 Feb 2006 annual-return Return made up to 19/01/06; full list of members 7 Buy now
21 Sep 2005 accounts Annual Accounts 13 Buy now
04 Feb 2005 annual-return Return made up to 19/01/05; full list of members 7 Buy now
19 Nov 2004 officers Director resigned 1 Buy now
11 Aug 2004 officers New director appointed 2 Buy now
03 Aug 2004 accounts Annual Accounts 11 Buy now
17 Feb 2004 officers Director's particulars changed 1 Buy now
16 Feb 2004 annual-return Return made up to 19/01/04; full list of members 7 Buy now
17 Jan 2004 officers Director's particulars changed 1 Buy now
09 Sep 2003 officers Director's particulars changed 1 Buy now
13 Apr 2003 accounts Annual Accounts 11 Buy now
21 Mar 2003 auditors Auditors Resignation Company 2 Buy now
04 Feb 2003 annual-return Return made up to 19/01/03; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 11 Buy now
05 Feb 2002 annual-return Return made up to 19/01/02; full list of members 7 Buy now
03 Aug 2001 officers Director's particulars changed 1 Buy now
26 Jul 2001 officers New director appointed 2 Buy now
10 Jul 2001 accounts Annual Accounts 11 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
30 Jan 2001 annual-return Return made up to 19/01/01; full list of members 6 Buy now
01 Nov 2000 accounts Annual Accounts 10 Buy now
26 Sep 2000 auditors Auditors Resignation Company 1 Buy now
23 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2000 annual-return Return made up to 19/01/00; full list of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 10 Buy now
19 Feb 1999 annual-return Return made up to 19/01/99; full list of members 6 Buy now
10 Sep 1998 officers Director resigned 1 Buy now
08 Sep 1998 accounts Annual Accounts 9 Buy now
13 Feb 1998 annual-return Return made up to 19/01/98; full list of members 6 Buy now
27 Aug 1997 address Registered office changed on 27/08/97 from: 33 wigmore street london W1H obn 1 Buy now
14 Apr 1997 accounts Annual Accounts 9 Buy now
17 Feb 1997 annual-return Return made up to 19/01/97; no change of members 4 Buy now
03 Oct 1996 officers New director appointed 1 Buy now
03 Oct 1996 officers Director resigned 2 Buy now
16 Jul 1996 accounts Annual Accounts 10 Buy now
10 Jun 1996 officers Director resigned 1 Buy now
05 Jun 1996 officers New director appointed 2 Buy now
29 Jan 1996 annual-return Return made up to 19/01/96; full list of members 6 Buy now
14 Aug 1995 officers Director's particulars changed 2 Buy now