BNP PARIBAS SECRETARIAL SERVICES LIMITED

Company number 03948461

Date	Type	Description	View / Download
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
21 Jul 2016	TM02	Termination of appointment of Gemma Metson as a secretary 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 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	(4 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
24 Apr 2015	AP03	Appointment of Gemma Metson as a secretary on 2 April 2015	(3 pages)
13 Apr 2015	TM02	Termination of appointment of Susan Gledhill as a secretary on 2 April 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(4 pages)
17 Mar 2014	AP01	Appointment of John Mark Hilton as a director	(3 pages)
17 Mar 2014	AP01	Appointment of Sarah Everton as a director	(3 pages)
12 Mar 2014	TM01	Termination of appointment of James Mcaleenan as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Emma Porter as a director	(1 page)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
21 Jun 2012	AP03	Appointment of Susan Gledhill as a secretary on 11 June 2012	(3 pages)
20 Jun 2012	AP01	Appointment of Emma Jane Porter as a director	(3 pages)
20 Jun 2012	TM02	Termination of appointment of Rhona Gregg as a secretary	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Neal Franklin as a director	(2 pages)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
04 Apr 2011	AP03	Appointment of Rhona Gregg as a secretary	(3 pages)
31 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)