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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)
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
25 Sep 2008 288b Appointment terminated secretary john baker
30 Apr 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
26 Mar 2008 CERTNM Company name changed bnp paribas real estate investment services LIMITED\certificate issued on 29/03/08
25 Feb 2008 363s Return made up to 03/05/07; full list of members
02 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jul 2006 MEM/ARTS Memorandum and Articles of Association
11 Jul 2006 CERTNM Company name changed atisreal investment services lim ited\certificate issued on 11/07/06
16 May 2006 363s Return made up to 03/05/06; full list of members
16 May 2006 AA Full accounts made up to 31 December 2005
08 Dec 2005 88(2)R Ad 30/11/05--------- £ si 50000@1=50000 £ ic 10000/60000
17 May 2005 363s Return made up to 03/05/05; full list of members
05 May 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 287 Registered office changed on 08/04/05 from: 22 chancery lane london WC2A 1LT
21 Jan 2005 CERTNM Company name changed atis real weatheralls financial services LIMITED\certificate issued on 21/01/05
15 May 2004 363s Return made up to 03/05/04; full list of members
12 May 2004 AA Full accounts made up to 31 December 2003
26 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
20 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
04 Aug 2002 MISC Auditors' res
21 May 2002 363s Return made up to 03/05/02; full list of members