BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Company number 02137198
- Company Overview for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED (02137198)
- Filing history for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED (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) |
|---|---|---|---|
| 15 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 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 | |
| 25 Sep 2008 | 288a | Director appointed mr mark richard england | |
| 25 Sep 2008 | 288b | Appointment terminated director charles clark | |
| 25 Sep 2008 | 288a | Secretary appointed mr matthew warwick gasser |