BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

Date	Type	Description	View / Download
20 Jan 2012	SH20	Statement by directors	(3 pages)
20 Jan 2012	SH19	Statement of capital on 20 January 2012 GBP 55,043,212	(4 pages)
20 Jan 2012	CAP-SS	Solvency statement dated 13/01/12	(3 pages)
20 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(11 pages)
13 Jan 2012	CH01	Director's details changed for Jean Francois Gervais on 13 January 2012	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Jul 2011	CH01	Director's details changed for Mr Vincent Serge Henri Moreau on 21 July 2011	(2 pages)
19 Apr 2011	AP01	Appointment of Vincent Serge Henri Moreau as a director	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Anthony Taylor as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Jean Torre as a director	(2 pages)
12 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(12 pages)
12 Jan 2011	TM01	Termination of appointment of Damien Charron as a director	(1 page)
29 Nov 2010	CH01	Director's details changed for Mr Nicholas David James on 29 November 2010	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Jean Olivie as a director	(1 page)
17 Nov 2010	AP01	Appointment of Mr Michael Cartner Camm as a director ANNOTATION A second filed AP01 was registered on 07/02/2012.	(3 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
03 Aug 2010	AP01	Appointment of Mr Didier Jean Chappet as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Philippe Bismut as a director	(1 page)
09 Jul 2010	CH01	Director's details changed for Anthony Richard Taylor on 25 June 2010	(4 pages)
25 May 2010	AP01	Appointment of Mr Georges Cangiano as a director	(2 pages)
25 May 2010	AP01	Appointment of Mr Jean Etienne Olivie as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(9 pages)