BNP PARIBAS FINANCE LIMITED

Company number 00430987

Date	Type	Description	View / Download
28 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 32,000,000	(4 pages)
23 Dec 2014	TM01	Termination of appointment of Judith Rose Unwin as a director on 16 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Christopher Mark Penney as a director on 19 June 2014	(2 pages)
17 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Dec 2014	MAR	Re-registration of Memorandum and Articles	(21 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Dec 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
03 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 32,000,000	(4 pages)
13 Nov 2013	TM01	Termination of appointment of Richard Miles as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Sarah Roussel as a director	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
24 Apr 2013	AUD	Auditor's resignation	(2 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
11 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
18 May 2012	CH01	Director's details changed for Mrs Sarah Roussel on 15 May 2012	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jun 2011	AP01	Appointment of Mr Paul Gennart as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mrs Sarah Roussel as a director	(2 pages)
16 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
16 May 2011	CH01	Director's details changed for Mr Richard John Miles on 2 November 2009	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Yves Drieux as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Thierry Bernard as a director	(1 page)