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BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

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Company Results (links open in a new window)
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)
04 Nov 2013 AA Full accounts made up to 31 December 2012
08 Oct 2013 AP01 Appointment of Mr Xavier Viollet as a director
04 Sep 2013 CH01 Director's details changed for Mr Benoit Claude Dilly on 22 August 2013
02 Sep 2013 AP01 Appointment of Mr Tristan Maurice Watkins as a director
02 Sep 2013 TM01 Termination of appointment of Georges Cangiano as a director
01 Jul 2013 AP01 Appointment of Mr Russell Charles Pettifer as a director
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 CERTNM Company name changed hfgl LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-25
01 Oct 2012 CONNOT Change of name notice
03 Aug 2012 TM01 Termination of appointment of Michael Camm as a director
01 Mar 2012 CH01 Director's details changed for Benoit Claude Dilly on 28 February 2012
07 Feb 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for michael camm.
20 Jan 2012 SH20 Statement by directors
20 Jan 2012 SH19 Statement of capital on 20 January 2012
  • GBP 55,043,212
20 Jan 2012 CAP-SS Solvency statement dated 13/01/12
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Jean Francois Gervais on 13 January 2012
06 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 CH01 Director's details changed for Mr Vincent Serge Henri Moreau on 21 July 2011
19 Apr 2011 AP01 Appointment of Vincent Serge Henri Moreau as a director
08 Mar 2011 TM01 Termination of appointment of Anthony Taylor as a director