BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

Date	Type	Description	View / Download
07 Jun 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
22 Mar 2021	AP01	Appointment of Mr Stephane Rene, Simon Sorin as a director on 10 March 2021	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Apr 2020	MA	Memorandum and Articles of Association	(25 pages)
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
25 Jul 2019	AP01	Appointment of Miss Rachel Appleton as a director on 16 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Raf Ramaekers as a director on 16 July 2019	(2 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
26 Mar 2019	TM01	Termination of appointment of Thierry Bernard Veillet Lavallee as a director on 12 March 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
18 Apr 2018	AP01	Appointment of Mr Simon Barnaby Gates as a director on 12 April 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Benoit Claude Dilly as a director on 14 November 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Morgan Erwan Alexandre Vessier as a director on 18 October 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Russell Charles Pettifer as a director on 23 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Jean-Michel Robert Boyer as a director on 15 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Thierry Bernard Veillet Lavallee as a director on 28 February 2017	(2 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
20 Apr 2017	TM01	Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Michael John Quinn as a director on 6 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Hans Wolfgang Pinner as a director on 19 January 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)