BNP PARIBAS LEASING SOLUTIONS LIMITED
Company number 00901225
- Company Overview for BNP PARIBAS LEASING SOLUTIONS LIMITED (00901225)
- Filing history for BNP PARIBAS LEASING SOLUTIONS LIMITED (00901225)
- People for BNP PARIBAS LEASING SOLUTIONS LIMITED (00901225)
- Charges for BNP PARIBAS LEASING SOLUTIONS LIMITED (00901225)
- More for BNP PARIBAS LEASING SOLUTIONS LIMITED (00901225)
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) |
---|---|---|---|
30 Oct 2024 | PSC05 | Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 16 October 2024 | |
20 Sep 2024 | TM01 | Termination of appointment of Rachel Appleton as a director on 18 September 2024 | |
06 Jun 2024 | TM01 | Termination of appointment of Stephane Rene, Simon Sorin as a director on 22 May 2024 | |
17 May 2024 | AA | Full accounts made up to 31 December 2023 | |
17 Jan 2024 | AP01 | Appointment of Mr Jeffrey Nigel Sharpe as a director on 15 January 2024 | |
09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
14 Dec 2023 | TM01 | Termination of appointment of Nicholas David James as a director on 6 December 2023 | |
14 Dec 2023 | PSC05 | Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 27 November 2023 | |
14 Dec 2023 | CH01 | Director's details changed for Mr Nicholas David James on 27 November 2023 | |
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 | |
31 Oct 2023 | AP01 | Appointment of Mr Eric Claude Gandemer as a director on 9 October 2023 | |
31 Oct 2023 | TM01 | Termination of appointment of Pascal Layan as a director on 9 October 2023 | |
05 Oct 2023 | AP01 | Appointment of Mr Kieran Thomas Fahy as a director on 19 July 2023 | |
02 Aug 2023 | TM01 | Termination of appointment of Morgan Erwan Alexandre Vessier as a director on 3 July 2023 | |
05 Jun 2023 | AP03 | Appointment of Mr Mark Foden as a secretary on 5 June 2023 | |
05 Jun 2023 | TM02 | Termination of appointment of Nicholas David James as a secretary on 5 June 2023 | |
17 May 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Feb 2023 | TM01 | Termination of appointment of Michael John Quinn as a director on 10 February 2023 | |
12 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
30 Nov 2022 | TM01 | Termination of appointment of Simon Barnaby Gates as a director on 17 November 2022 | |
06 Jul 2022 | MR01 | Registration of charge 009012250001, created on 23 June 2022 | |
07 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
26 Oct 2021 | AP01 | Appointment of Mr Mark Daniel Richards as a director on 11 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Jean-Michel Robert Boyer as a director on 11 October 2021 |