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BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

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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)
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