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BNP PARIBAS COMMODITY FUTURES LIMITED

Company number 02391477

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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)
22 Aug 2016 MR04 Satisfaction of charge 1 in full
19 Aug 2016 MR04 Satisfaction of charge 2 in full
07 Jul 2016 CH01 Director's details changed for Mr Hadi Monceau on 7 August 2015
05 Jul 2016 TM02 Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • USD 75,000,000
01 Jun 2016 TM01 Termination of appointment of Paul Gennart as a director on 24 May 2016
26 May 2016 AP01 Appointment of Mr Kieron Alexander Smith as a director on 25 May 2016
13 Apr 2016 AP01 Appointment of Mr Mr Serge Groff as a director on 11 April 2016
12 Apr 2016 AP01 Appointment of Ms Ms Leda Mehilli as a director on 11 April 2016
21 Dec 2015 TM01 Termination of appointment of Matthieu Pierre Marie Lacaze as a director on 16 December 2015
03 Sep 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AP01 Appointment of Mr Raphael Masgnaux as a director on 3 June 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • USD 75,000,000
28 May 2015 TM01 Termination of appointment of Larry Brian Sobin as a director on 26 May 2015
08 Dec 2014 AP01 Appointment of Mr Christopher Mark Penney as a director on 4 December 2014
16 Oct 2014 TM01 Termination of appointment of Philippe De Gentile as a director on 6 October 2014
02 Oct 2014 AP01 Appointment of Mr Matthieu Pierre Marie Lacaze as a director on 22 May 2014
09 Sep 2014 AP01 Appointment of Mr Hadi Monceau as a director on 5 August 2014
03 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • USD 75,000,000
07 May 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 TM01 Termination of appointment of Lincoln Payton as a director
04 Feb 2014 AP01 Appointment of Mr Philippe De Gentile as a director
22 Oct 2013 CH01 Director's details changed for Mr Timothy John Knight on 17 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Bertrand Meyer on 17 October 2013