BNP PARIBAS ASSET MANAGEMENT UK LIMITED

Company number 02474627

Date	Type	Description	View / Download
30 Jan 2020	TM02	Termination of appointment of Ingrid Furtado as a secretary on 30 January 2020	(1 page)
03 May 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
14 Jan 2019	TM01	Termination of appointment of Francois Regnier as a director on 31 December 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Jose Placido as a director on 7 September 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Ms Cecile Marguerite Veronique Lesage as a director on 10 August 2018	(2 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
07 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 32,042,520	(3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 25,368,520	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Iain Heeps as a director on 29 September 2017	(2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28	(3 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
03 Mar 2017	AP01	Appointment of Mr Frederic Janbon as a director on 2 March 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
26 Jan 2017	TM01	Termination of appointment of Ligia Torres Mallaroni as a director on 23 January 2017	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
03 Jun 2016	AP01	Appointment of Mr Richard Guy Davies as a director on 2 June 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mr Francois Regnier as a director on 31 May 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 16,792,520	(4 pages)
25 Jan 2016	TM01	Termination of appointment of David Graham Kiddie as a director on 20 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of James William Mcaleenan as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Max Diulius as a director on 31 December 2015	(1 page)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 16,792,520	(3 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)

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