- Company Overview for BNP PARIBAS LEASE GROUP LIMITED (02341989)
- Filing history for BNP PARIBAS LEASE GROUP LIMITED (02341989)
- People for BNP PARIBAS LEASE GROUP LIMITED (02341989)
- More for BNP PARIBAS LEASE GROUP LIMITED (02341989)
| 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) |
|---|---|---|---|
| 02 Nov 2024 | CC04 | Statement of company's objects | |
| 31 Oct 2024 | TM02 | Termination of appointment of Mark Foden as a secretary on 16 October 2024 | |
| 16 Oct 2024 | RESOLUTIONS |
Resolutions
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| 16 Oct 2024 | MAR | Re-registration of Memorandum and Articles | |
| 16 Oct 2024 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 16 Oct 2024 | RR02 | Re-registration from a public company to a private limited company | |
| 20 Sep 2024 | TM01 | Termination of appointment of Rachel Appleton as a director on 18 September 2024 | |
| 17 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 14 Dec 2023 | TM01 | Termination of appointment of Nicholas David James as a director on 6 December 2023 | |
| 14 Dec 2023 | AP01 | Appointment of Mr Eric Claude Gandemer as a director on 4 December 2023 | |
| 14 Dec 2023 | AP01 | Appointment of Mrs Jacqueline Anna Robson as a director on 4 December 2023 | |
| 14 Dec 2023 | AP01 | Appointment of Mr Mark Daniel Richards as a director on 4 December 2023 | |
| 27 Nov 2023 | AD01 | Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 27 November 2023 | |
| 05 Jun 2023 | AP03 | Appointment of Mr Mark Foden as a secretary on 5 June 2023 | |
| 05 Jun 2023 | TM02 | Termination of appointment of Nicholas David James as a secretary on 5 June 2023 | |
| 17 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 07 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 08 Jul 2021 | AP01 | Appointment of Miss Rachel Appleton as a director on 1 July 2021 | |
| 08 Jul 2021 | TM01 | Termination of appointment of Jean-Michel Robert Boyer as a director on 1 July 2021 | |
| 07 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 03 Jul 2020 | AA | Full accounts made up to 31 December 2019 |