BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

Date	Type	Description	View / Download
20 Sep 2024	TM01	Termination of appointment of Rachel Appleton as a director on 18 September 2024	(1 page)
06 Jun 2024	TM01	Termination of appointment of Stephane Rene, Simon Sorin as a director on 22 May 2024	(1 page)
17 May 2024	AA	Full accounts made up to 31 December 2023	(54 pages)
17 Jan 2024	AP01	Appointment of Mr Jeffrey Nigel Sharpe as a director on 15 January 2024	(2 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
14 Dec 2023	TM01	Termination of appointment of Nicholas David James as a director on 6 December 2023	(1 page)
14 Dec 2023	PSC05	Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 27 November 2023	(2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Nicholas David James on 27 November 2023	(2 pages)
27 Nov 2023	AD01	Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 27 November 2023	(1 page)
31 Oct 2023	AP01	Appointment of Mr Eric Claude Gandemer as a director on 9 October 2023	(2 pages)
31 Oct 2023	TM01	Termination of appointment of Pascal Layan as a director on 9 October 2023	(1 page)
05 Oct 2023	AP01	Appointment of Mr Kieran Thomas Fahy as a director on 19 July 2023	(2 pages)
02 Aug 2023	TM01	Termination of appointment of Morgan Erwan Alexandre Vessier as a director on 3 July 2023	(1 page)
05 Jun 2023	AP03	Appointment of Mr Mark Foden as a secretary on 5 June 2023	(2 pages)
05 Jun 2023	TM02	Termination of appointment of Nicholas David James as a secretary on 5 June 2023	(1 page)
17 May 2023	AA	Full accounts made up to 31 December 2022	(53 pages)
14 Feb 2023	TM01	Termination of appointment of Michael John Quinn as a director on 10 February 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
30 Nov 2022	TM01	Termination of appointment of Simon Barnaby Gates as a director on 17 November 2022	(1 page)
06 Jul 2022	MR01	Registration of charge 009012250001, created on 23 June 2022	(32 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	(54 pages)
16 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
26 Oct 2021	AP01	Appointment of Mr Mark Daniel Richards as a director on 11 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Jean-Michel Robert Boyer as a director on 11 October 2021	(1 page)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	(53 pages)