BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Company number 04176965

Date	Type	Description	View / Download
15 Jan 2024	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 15 January 2024	(1 page)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 35,852,320	(8 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	(53 pages)
17 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
20 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	(56 pages)
06 Sep 2021	AP01	Appointment of Ms Sandrine Marie-Pierre Bruyand as a director on 1 September 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Juliette Brisac as a director on 1 September 2021	(1 page)
19 Jul 2021	CH01	Director's details changed for Mr Etienne Dominique Stuart Prongue on 7 July 2021	(2 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	(55 pages)
21 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 29,937,162	(4 pages)
14 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2021	CH01	Director's details changed for Juliet Brisac on 1 January 2021	(2 pages)
20 Jan 2021	AP01	Appointment of Juliet Brisac as a director on 1 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Anne Du Manoir as a director on 31 December 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Andrew James Westcott Martin as a director on 29 July 2020	(1 page)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(56 pages)
10 Jul 2020	AP01	Appointment of Mr Romain Claude Daniel Simon as a director on 1 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Sebastien Rubinowicz as a director on 1 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Ms Anne Du Manoir as a director on 1 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Guy Robinson as a director on 24 June 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(48 pages)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)