BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

Date	Type	Description	View / Download
02 Mar 2015	AP01	Appointment of Mr Pascal Fischer as a director on 26 February 2015	(2 pages)
27 Feb 2015	AP03	Appointment of Mr Christopher John Hopkins as a secretary on 26 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Eric Jacques Martin as a director on 6 November 2014	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Frederic Janbon as a director on 10 December 2014	(1 page)
06 Feb 2015	TM02	Termination of appointment of William Derek Edgar as a secretary on 30 January 2015	(1 page)
13 Oct 2014	TM01	Termination of appointment of Jean Patrick Clamon as a director on 30 September 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,227,000,000	(10 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
11 Mar 2014	AP01	Appointment of Mr James William Mcaleenan as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Ligia Torres Mallaroni as a director	(1 page)
25 Nov 2013	AP01	Appointment of Mrs Sylvie David-Chino as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Geoffroy Bazin as a director	(1 page)
24 Oct 2013	CH01	Director's details changed for Mr Larry Brian Sobin on 9 October 2013	(3 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(10 pages)
24 Apr 2013	AUD	Auditor's resignation	(1 page)
14 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
13 Jul 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(10 pages)
12 Jul 2012	CH01	Director's details changed for Mr Philippe Joseph Bismut on 12 July 2012	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Lars Machenil as a director	(2 pages)
18 May 2012	CH01	Director's details changed for Alain Papiasse on 15 May 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for Benoit Claude Dilly on 1 March 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Philippe Bordenave as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)

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