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BNP PARIBAS NET LIMITED

Company number 01557788

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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)
02 Feb 2026 LIQ03 Liquidators' statement of receipts and payments to 1 December 2025
View PDF Liquidators' statement of receipts and payments to 1 December 2025 - link opens in a new window - 9 pages (9 pages)
18 Sep 2025 TM02 Termination of appointment of Lisa Marvin as a secretary on 4 September 2025
View PDF Termination of appointment of Lisa Marvin as a secretary on 4 September 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 AD01 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
View PDF Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 TM01 Termination of appointment of Jean-Michel Garcia as a director on 29 November 2024
View PDF Termination of appointment of Jean-Michel Garcia as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024 AD01 Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 6 December 2024
View PDF Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 6 December 2024 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-02
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-02
- link opens in a new window - 2 pages (2 pages)
29 Nov 2024 TM01 Termination of appointment of Ketan Jayantilal Shah as a director on 29 November 2024
View PDF Termination of appointment of Ketan Jayantilal Shah as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
13 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Apr 2023 AP01 Appointment of Mr Patrice Ricourt as a director on 6 April 2023
View PDF Appointment of Mr Patrice Ricourt as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023 TM01 Termination of appointment of Marc-Michel Stack as a director on 7 February 2023
View PDF Termination of appointment of Marc-Michel Stack as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
19 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
11 May 2022 TM02 Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 28 April 2022
View PDF Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022 AP03 Appointment of Lisa Marvin as a secretary on 28 April 2022
View PDF Appointment of Lisa Marvin as a secretary on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021 TM01 Termination of appointment of Rakesh Gupta as a director on 16 February 2021
View PDF Termination of appointment of Rakesh Gupta as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Jun 2020 AP04 Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020
View PDF Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)