BNP PARIBAS ASSET MANAGEMENT UK LIMITED

Company number 02474627

Date	Type	Description	View / Download
12 May 2015	TM01	Termination of appointment of Charlotte Dennery as a director on 11 May 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 9,792,520	(6 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
01 Aug 2014	AP01	Appointment of Mr David Graham Kiddie as a director on 22 July 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Gary Hilldrup as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 9,792,520	(6 pages)
03 Feb 2014	CH01	Director's details changed for Ms Ligia Torres Mallaroni on 1 August 2013	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Max Diulius on 1 January 2014	(2 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
07 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
12 Sep 2012	TM01	Termination of appointment of Vincent Camerlynck as a director	(1 page)
12 Sep 2012	AP01	Appointment of Mr James William Mcaleenan as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Ms Deborah Ann Lancaster as a director	(2 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
28 May 2012	AP01	Appointment of Ms Ligia Torres as a director	(2 pages)
28 May 2012	AP01	Appointment of Mr Max Diulius as a director	(2 pages)
13 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
11 Jan 2012	TM01	Termination of appointment of Pieter Croockewit as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Mark Sims as a director	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
16 May 2011	TM01	Termination of appointment of Deborah Lancaster as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Ashid Mahmood as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Marc Raynaud as a director	(1 page)
03 May 2011	AP01	Appointment of Ms Charlotte Dennery as a director	(2 pages)

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