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BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

Company number 07536916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
23 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 TM02 Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 18 May 2022
06 Apr 2022 AP01 Appointment of Mr Mark Anthony Peterson as a director on 5 April 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Ian James Corbett as a director on 30 July 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 AP04 Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020
28 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
13 Sep 2018 AP01 Appointment of Mr Ian James Corbett as a director on 11 September 2018
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2017 TM01 Termination of appointment of Aaron Victor Fernandes as a director on 1 August 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
15 Sep 2016 CERTNM Company name changed fortis uk retirement benefits plan trustee LIMITED\certificate issued on 15/09/16
  • RES15 ‐ Change company name resolution on 2016-09-12
15 Sep 2016 CONNOT Change of name notice
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 TM01 Termination of appointment of Lee Stuart Sullivan as a director on 2 September 2016