BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

Date	Type	Description	View / Download
22 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Oct 2020	LIQ01	Declaration of solvency	(7 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	(4 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16	(1 page)
08 Oct 2020	AD02	Register inspection address has been changed to 10 Harewood Avenue London NW1 6AA	(2 pages)
29 Sep 2020	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 29 September 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on 29 June 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Donald Paul Reynolds as a director on 30 June 2020	(1 page)
26 Jun 2020	TM02	Termination of appointment of Lisa Marvin as a secretary on 24 June 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on 10 June 2020	(1 page)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(5 pages)
06 Apr 2020	CH01	Director's details changed for Mr Donald Paul Reynolds on 9 November 2019	(2 pages)
05 Nov 2019	SH20	Statement by Directors	(1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 50,000	(3 pages)
05 Nov 2019	CAP-SS	Solvency Statement dated 04/11/19	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 04/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Thierry Marie Maurice Varene as a director on 3 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Alain Papiasse as a director on 2 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Veronique Ormezzano as a director on 2 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Peter Ling as a director on 2 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Laure Morsy as a director on 2 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Yannick Jung as a director on 3 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Patrick Colle as a director on 3 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Frederic Janbon as a director on 4 October 2019	(1 page)