Advanced company searchLink opens in new window

BNP PARIBAS NET LIMITED

Company number 01557788

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2019 AA Full accounts made up to 31 December 2018
15 May 2019 TM01 Termination of appointment of Bruno Fennebresque as a director on 15 May 2019
03 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
16 Jan 2019 AP01 Appointment of Ms Erica Moon as a director on 4 January 2019
28 Jun 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
10 Nov 2017 TM01 Termination of appointment of Jean-Michel Garcia as a director on 3 November 2017
22 Aug 2017 TM01 Termination of appointment of Philippe Laniesse as a director on 16 August 2017
15 Aug 2017 AP01 Appointment of Mr Rakesh Gupta as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Bruno Fennebresque as a director on 15 August 2017
04 Jul 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
24 Mar 2017 CH01 Director's details changed for Ketan Jayantilal Shah on 1 March 2017
23 Mar 2017 CH01 Director's details changed for Mr Hadi Monceau on 7 April 2016
20 Jul 2016 CH01 Director's details changed for Ketan Jayantilal Shah on 15 December 2015
05 Jul 2016 TM02 Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500,000
08 Apr 2016 AP01 Appointment of Mr Hadi Monceau as a director on 7 April 2016
07 Aug 2015 TM01 Termination of appointment of Donald Paul Reynolds as a director on 18 June 2015
30 Jun 2015 AP01 Appointment of Mr Jean-Michel Garcia as a director on 26 June 2015
16 Jun 2015 TM01 Termination of appointment of Paul Gennart as a director on 29 May 2015
27 May 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 500,000