BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

Company number 07536916

Date	Type	Description	View / Download
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(5 pages)
29 Oct 2015	AP01	Appointment of Mr Thomas Seton Henchley as a director on 27 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Aaron Victor Fernandes as a director on 23 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Thomas Hiles as a director on 26 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Karen Jane Wadham as a director on 23 October 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(4 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Paul Michael Barnes as a director on 28 August 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Steven West as a director on 28 August 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 28 August 2014	(1 page)
18 Sep 2014	AP01	Appointment of Mr Lee Stuart Sullivan as a director on 24 July 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mrs Karen Jane Wadham as a director on 25 July 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Ian Michael Mackenzie as a director on 24 July 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(4 pages)
27 Feb 2014	AP03	Appointment of Mr Keith Alan Schrod as a secretary	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Steven West as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of John Holloway as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
14 Mar 2013	TM01	Termination of appointment of Paul Gallagher as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Stewart as a director	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Aug 2012	TM01	Termination of appointment of David Rosenberg as a director	(1 page)