BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

Date	Type	Description	View / Download
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 May 2017	CH01	Director's details changed for Ludovic De Montille on 1 October 2016	(2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Mar 2017	CH01	Director's details changed for Mr Marc Yves Carlos on 7 September 2015	(2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Pascal Fischer on 6 July 2015	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Francois Draveny as a director on 24 February 2017	(1 page)
20 Oct 2016	AP01	Appointment of Ms Anne Marie Odile Albertine Verstraeten as a director on 19 October 2016	(2 pages)
20 Oct 2016	TM02	Termination of appointment of Donald Paul Reynolds as a secretary on 19 October 2016	(1 page)
20 Oct 2016	AP03	Appointment of Lisa Marvin as a secretary on 19 October 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,227,000,000	(9 pages)
27 Oct 2015	AP03	Appointment of Mr Donald Paul Reynolds as a secretary on 25 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Bernard Gavgani as a director on 7 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Francois Draveny as a director on 7 September 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Christopher John Hopkins as a secretary on 20 July 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Marc Yves Carlos as a director on 7 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of James William Mcaleenan as a director on 14 July 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Sylvie David-Chino as a director on 22 July 2015	(1 page)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,227,000,000	(8 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
08 May 2015	TM01	Termination of appointment of Larry Brian Sobin as a director on 5 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Paul Gennart as a director on 1 May 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Philippe Joseph Bismut as a director on 13 April 2015	(1 page)