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BNP PARIBAS FINANCE LIMITED

Company number 00430987

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 24 September 2018	View PDF Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11 - link opens in a new window - 1 page (1 page)
13 Sep 2018	TM01	Termination of appointment of Vivek Menon as a director on 4 September 2018	View PDF Termination of appointment of Vivek Menon as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
14 Jul 2016	CH01	Director's details changed for Mr Francois Michel Regnier on 30 June 2015	View PDF Director's details changed for Mr Francois Michel Regnier on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	CH01	Director's details changed for Vivek Menon on 17 August 2015	View PDF Director's details changed for Vivek Menon on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	CH01	Director's details changed for Vivek Menon on 6 January 2013	View PDF Director's details changed for Vivek Menon on 6 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	View PDF Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
13 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2015	SH19	Statement of capital on 13 July 2015 GBP 1,000,000	View PDF Statement of capital on 13 July 2015 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	CAP-SS	Solvency Statement dated 30/06/15	View PDF Solvency Statement dated 30/06/15 - link opens in a new window - 1 page (1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2015	AP01	Appointment of Mr Francois Michel Regnier as a director on 30 June 2015	View PDF Appointment of Mr Francois Michel Regnier as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	TM01	Termination of appointment of Paul Gennart as a director on 29 May 2015	View PDF Termination of appointment of Paul Gennart as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)

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