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BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Company number 02137198

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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)
08 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 60,000
13 Apr 2015 AA Full accounts made up to 31 December 2014
03 Jun 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 60,000
24 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
01 May 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 MISC Auditors res
14 Aug 2012 AA Full accounts made up to 31 December 2011
31 May 2012 CH01 Director's details changed for John David Martin Francis on 31 May 2012
31 May 2012 CH01 Director's details changed for Mr Mark Richard England on 31 May 2012
31 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of John Claxon as a director
18 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
24 Sep 2010 AD01 Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010
23 Sep 2010 AD01 Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010
26 May 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for John David Martin Francis on 3 May 2010
05 May 2010 CH01 Director's details changed for John Cecil Claxon on 3 May 2010
05 May 2010 CH01 Director's details changed for Mr Mark Richard England on 3 May 2010
05 May 2010 CH03 Secretary's details changed for Mr Matthew Warwick Gasser on 3 May 2010
08 May 2009 363a Return made up to 03/05/09; full list of members
27 Apr 2009 AA Full accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 03/05/08; full list of members