BNP PARIBAS E & B LIMITED

02475238
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
17 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
17 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
17 Jan 2018 resolution Resolution 1 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jun 2017 insolvency Liquidation Miscellaneous 1 Buy now
27 Jun 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 3 Buy now
31 Aug 2016 resolution Resolution 21 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
14 Oct 2015 accounts Annual Accounts 3 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
17 Mar 2015 officers Appointment of director (Mr Christopher Mark Penney) 2 Buy now
22 Jan 2015 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 3 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
05 Sep 2013 officers Termination of appointment of director (Sarah Roussel) 1 Buy now
19 Jul 2013 accounts Annual Accounts 3 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 3 Buy now
03 Feb 2012 annual-return Annual Return 4 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
12 Apr 2011 accounts Annual Accounts 3 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 4 Buy now
01 Feb 2011 officers Appointment of director (Mrs Sarah Roussel) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (Thierry Bernard) 1 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
20 May 2010 accounts Annual Accounts 3 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
16 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 director (Thierry Bernard) 2 Buy now
24 Nov 2009 officers Change of particulars for secretary (Adrienne Graham) 1 Buy now
08 Jun 2009 accounts Annual Accounts 2 Buy now
30 Jan 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
28 Jul 2008 officers Director appointed yves drieux 1 Buy now
21 Jul 2008 officers Appointment terminated director herve reynaud 1 Buy now
15 May 2008 accounts Amended Accounts 2 Buy now
15 Apr 2008 accounts Annual Accounts 2 Buy now
29 Jan 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 officers New secretary appointed 2 Buy now
12 Jul 2007 accounts Annual Accounts 19 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
16 Feb 2007 annual-return Return made up to 25/01/07; full list of members 7 Buy now
16 Feb 2007 officers Director's particulars changed 1 Buy now
07 Jan 2007 resolution Resolution 18 Buy now
16 Nov 2006 auditors Auditors Resignation Company 3 Buy now
11 Sep 2006 accounts Annual Accounts 19 Buy now
13 Feb 2006 annual-return Return made up to 25/01/06; full list of members 7 Buy now
01 Nov 2005 accounts Annual Accounts 11 Buy now
03 Feb 2005 annual-return Return made up to 25/01/05; full list of members 7 Buy now
19 Nov 2004 officers Director resigned 1 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
30 Apr 2004 accounts Annual Accounts 12 Buy now
17 Feb 2004 officers Director's particulars changed 1 Buy now
16 Feb 2004 annual-return Return made up to 25/01/04; 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
21 Jul 2003 accounts Annual Accounts 13 Buy now
21 Mar 2003 auditors Auditors Resignation Company 2 Buy now
04 Feb 2003 annual-return Return made up to 25/01/03; full list of members 7 Buy now
02 Aug 2002 accounts Annual Accounts 11 Buy now
05 Feb 2002 annual-return Return made up to 25/01/02; full list of members 7 Buy now
07 Nov 2001 accounts Annual Accounts 12 Buy now
03 Aug 2001 officers Director's particulars changed 1 Buy now
26 Jul 2001 officers New director appointed 2 Buy now
01 May 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
06 Mar 2001 annual-return Return made up to 25/01/01; full list of members 6 Buy now
01 Nov 2000 accounts Annual Accounts 9 Buy now
29 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2000 auditors Auditors Resignation Company 1 Buy now
25 Feb 2000 annual-return Return made up to 25/01/00; full list of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 10 Buy now
24 Feb 1999 annual-return Return made up to 25/01/99; full list of members 8 Buy now
16 Oct 1998 accounts Annual Accounts 10 Buy now
10 Sep 1998 officers Director resigned 1 Buy now
23 Feb 1998 annual-return Return made up to 25/01/98; full list of members 6 Buy now
27 Aug 1997 address Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN 1 Buy now
15 Apr 1997 accounts Annual Accounts 9 Buy now
17 Feb 1997 annual-return Return made up to 25/01/97; no change of members 4 Buy now
29 Oct 1996 accounts Annual Accounts 10 Buy now
03 Oct 1996 officers New director appointed 1 Buy now
03 Oct 1996 officers Director resigned 2 Buy now
10 Jun 1996 officers Director resigned 1 Buy now
05 Jun 1996 officers New director appointed 2 Buy now
04 Feb 1996 annual-return Return made up to 25/01/96; full list of members 6 Buy now
14 Aug 1995 officers Director's particulars changed 2 Buy now
24 Jul 1995 incorporation Memorandum Articles 12 Buy now
19 Jul 1995 resolution Resolution 12 Buy now