BNP PARIBAS UK LIMITED

Company number 01488108

Date	Type	Description	View / Download
09 Aug 2016	AP03	Appointment of Lisa Marvin as a secretary on 28 July 2016	(2 pages)
14 Jul 2016	CH01	Director's details changed for Mr Francois Michel Regnier on 19 August 2015	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(51 pages)
10 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 204,238,255	(11 pages)
01 Jun 2016	TM01	Termination of appointment of Paul Gennart as a director on 24 May 2016	(1 page)
16 Nov 2015	AP01	Appointment of Mr Shaun Wainstein as a director on 14 November 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Stephen Martin Middleton as a director on 14 October 2015	(2 pages)
17 Sep 2015	CH01	Director's details changed for Mr Francois Michel Fegnier on 19 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Francois Michel Fegnier as a director on 19 August 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(48 pages)
28 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 204,238,255	(6 pages)
19 Dec 2014	AP01	Appointment of Mr Martin Thomas Egan as a director on 19 December 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Christopher Mark Penney as a director on 4 December 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Xavier Jacques Pujos as a director on 4 September 2014	(1 page)
05 Sep 2014	CH01	Director's details changed for Mr Stephane Chassard on 19 February 2013	(2 pages)
03 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 204,238,255	(5 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(51 pages)
05 Sep 2013	TM01	Termination of appointment of Sarah Roussel as a director	(1 page)
20 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(43 pages)
24 Apr 2013	AUD	Auditor's resignation	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Stephane Chassard as a director	(2 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
21 Aug 2012	TM01	Termination of appointment of Jean-Claude Langer as a director	(1 page)