BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

Date	Type	Description	View / Download
03 Oct 2016	TM01	Termination of appointment of Vincent Serge Henri Moreau as a director on 29 September 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr Pascal Layan as a director on 6 July 2016	(2 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
19 May 2016	AP01	Appointment of Mr Hans Wolfgang Pinner as a director on 16 May 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 55,043,213	(7 pages)
21 Jan 2016	TM01	Termination of appointment of Jean Francois Gervais as a director on 25 November 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
15 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 55,043,213	(8 pages)
11 Nov 2014	TM01	Termination of appointment of Xavier Viollet as a director on 29 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Didier Jean Chappet as a director on 29 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
10 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 55,043,213	(9 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
08 Oct 2013	AP01	Appointment of Mr Xavier Viollet as a director	(2 pages)
04 Sep 2013	CH01	Director's details changed for Mr Benoit Claude Dilly on 22 August 2013	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Tristan Maurice Watkins as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Georges Cangiano as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Russell Charles Pettifer as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(10 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
01 Oct 2012	CERTNM	Company name changed hfgl LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-25	(4 pages)
01 Oct 2012	CONNOT	Change of name notice	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Michael Camm as a director	(1 page)
01 Mar 2012	CH01	Director's details changed for Benoit Claude Dilly on 28 February 2012	(2 pages)
07 Feb 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for michael camm.	(5 pages)