BNP PARIBAS FUND SERVICES UK LIMITED

Company number 03299966

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2016	CH01	Director's details changed for Mr Micheal John Norman on 1 July 2016	(2 pages)
21 Jul 2016	CH04	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(4 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
25 Mar 2014	AP01	Appointment of Margaret Julia Lees as a director	(3 pages)
12 Mar 2014	TM01	Termination of appointment of Emma Porter as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(4 pages)
18 Dec 2013	SH20	Statement by directors	(1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 1	(4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 16/12/13	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
24 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
14 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(14 pages)
18 Jan 2011	AP01	Appointment of Micheal John Norman as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Emma Jane Porter as a director	(3 pages)