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BNP PARIBAS NET LIMITED

Company number 01557788

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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)
12 Dec 2024	TM01	Termination of appointment of Jean-Michel Garcia as a director on 29 November 2024	View PDF Termination of appointment of Jean-Michel Garcia as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 6 December 2024	View PDF Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 6 December 2024 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-02 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Ketan Jayantilal Shah as a director on 29 November 2024	View PDF Termination of appointment of Ketan Jayantilal Shah as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Apr 2023	AP01	Appointment of Mr Patrice Ricourt as a director on 6 April 2023	View PDF Appointment of Mr Patrice Ricourt as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	TM01	Termination of appointment of Marc-Michel Stack as a director on 7 February 2023	View PDF Termination of appointment of Marc-Michel Stack as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
11 May 2022	TM02	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 28 April 2022	View PDF Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP03	Appointment of Lisa Marvin as a secretary on 28 April 2022	View PDF Appointment of Lisa Marvin as a secretary on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	TM01	Termination of appointment of Rakesh Gupta as a director on 16 February 2021	View PDF Termination of appointment of Rakesh Gupta as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Jun 2020	AP04	Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020	View PDF Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AP01	Appointment of James Michael Collingwood Peters as a director on 10 February 2020	View PDF Appointment of James Michael Collingwood Peters as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Hadi Monceau as a director on 3 October 2019	View PDF Termination of appointment of Hadi Monceau as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AP01	Appointment of Mr Jean-Michel Garcia as a director on 10 September 2019	View PDF Appointment of Mr Jean-Michel Garcia as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)

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BNP PARIBAS NET LIMITED

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