BNP PARIBAS ASSET MANAGEMENT UK LIMITED
Company number 02474627
- Company Overview for BNP PARIBAS ASSET MANAGEMENT UK LIMITED (02474627)
- Filing history for BNP PARIBAS ASSET MANAGEMENT UK LIMITED (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) |
|---|---|---|---|
| 18 Apr 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 22 Mar 2011 | AP01 | Appointment of Mr Gary Hilldrup as a director | |
| 18 Feb 2011 | AP01 | Appointment of Chief Financial Officer - Uk Mark David Sims as a director | |
| 14 Jan 2011 | AP01 | Appointment of Mr Pieter Lodewijk Croockewit as a director | |
| 03 Nov 2010 | AP03 | Appointment of Mrs Ingrid Furtado as a secretary | |
| 03 Nov 2010 | TM02 | Termination of appointment of Keith Schrod as a secretary | |
| 28 Jul 2010 | TM01 | Termination of appointment of Guy De Froment as a director | |
| 28 Jul 2010 | CH01 | Director's details changed for Marc Raynaud on 2 July 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Ashid Mahmood on 2 July 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Mrs Deborah Lancaster on 2 July 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Vincent Camerlynck on 2 July 2010 | |
| 22 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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| 02 Jul 2010 | AD01 | Registered office address changed from 10 Harewood Avenue London NW1 6AA on 2 July 2010 | |
| 01 Jul 2010 | RESOLUTIONS |
Resolutions
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| 01 Jul 2010 | CERTNM | Company name changed bnp paribas asset management U.K. LIMITED\certificate issued on 01/07/10 | |
| 01 Jul 2010 | CONNOT | Change of name notice | |
| 11 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Deborah Lancaster on 4 January 2010 | |
| 24 Nov 2009 | CH01 | Director's details changed for Marc Raynaud on 2 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Ashid Mahmood on 2 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Vincent Camerlynck on 2 November 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 | |
| 07 May 2009 | AA | Full accounts made up to 31 December 2008 |