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BNP PARIBAS ASSET MANAGEMENT UK LIMITED

Company number 02474627

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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)
14 Nov 2024 CH01 Director's details changed for Mr Sandro Pierri on 3 November 2024
01 Nov 2024 CH01 Director's details changed for Mr Roger Paul Miners on 31 October 2024
31 Oct 2024 CH01 Director's details changed for Mr Richard Guy Davies on 30 October 2024
30 Oct 2024 CH01 Director's details changed for Mr Iain James Heeps on 30 October 2024
19 Jul 2024 AP01 Appointment of Mrs Danuta Sarah Mcpartlin as a director on 11 July 2024
07 Jun 2024 AA Full accounts made up to 31 December 2023
16 Feb 2024 TM01 Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on 15 February 2024
26 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 35,042,520
13 Sep 2023 AP01 Appointment of Mrs Anne Marie Odile Albertine Verstraeten as a director on 11 September 2023
10 Jun 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
13 Jan 2022 AP01 Appointment of Mr Sandro Pierri as a director on 16 December 2021
05 Jul 2021 TM01 Termination of appointment of Frederic Janbon as a director on 30 June 2021
29 Apr 2021 AA Full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
08 Jul 2020 AP01 Appointment of Mr Roger Paul Miners as a director on 1 July 2020
27 May 2020 AA Full accounts made up to 31 December 2019
24 Mar 2020 TM01 Termination of appointment of Deborah Ann Lancaster as a director on 24 March 2020
16 Mar 2020 TM01 Termination of appointment of Jose Placido as a director on 12 March 2020
20 Feb 2020 AP01 Appointment of Ms Louise Charlotte Fitzgerald-Lombard as a director on 17 February 2020
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
30 Jan 2020 AP03 Appointment of Ms Audrey Céline Bonnet Armstrong as a secretary on 30 January 2020