BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

Date	Type	Description	View / Download
13 Jul 2011	AP01	Appointment of Mr Larry Brian Sobin as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Paul Gennart as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Philippe Joseph Bismut as a director	(2 pages)
25 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(8 pages)
16 May 2011	AP01	Appointment of Benoît Claude Dilly as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Jean Torre as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Yves Drieux as a director	(1 page)
21 Mar 2011	AP03	Appointment of Mr William Derek Edgar as a secretary	(1 page)
21 Mar 2011	TM02	Termination of appointment of Hannah Dickinson as a secretary	(1 page)
16 Dec 2010	AP01	Appointment of Mr Patrick Colle as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Mr Geoffroy Bazin as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Mrs Ligia Torres as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Hugues Colmant as a director	(1 page)
15 Nov 2010	CH01	Director's details changed for Mr Donald Paul Reynolds on 1 October 2009	(2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Yves Drieux on 1 October 2009	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
02 Aug 2010	TM01	Termination of appointment of Guy De Froment as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(23 pages)
23 Feb 2010	AP01	Appointment of Mr Hugues Colmant as a director	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Donald Paul Reynolds on 11 December 2009	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Jacques-Philippe Marson as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Jacques Tenaille D'estais as a director	(1 page)
24 Nov 2009	CH01	Director's details changed for Thierry Varene on 2 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Jean Marc Torre on 2 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Jacques Tenaille D'estais on 2 November 2009	(2 pages)