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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)
02 Feb 2009 363a Return made up to 25/01/09; full list of members
30 Jan 2009 288c Director's change of particulars / ashid mahmood / 30/01/2009
11 Sep 2008 288a Director appointed deborah lancaster
06 May 2008 AA Full accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated director denis coulon
06 May 2008 288a Director appointed ashid mahmood
25 Feb 2008 288b Appointment terminated director philippe lespinard
29 Jan 2008 363a Return made up to 25/01/08; full list of members
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288a New secretary appointed
21 May 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 288a New director appointed
16 Feb 2007 363s Return made up to 25/01/07; full list of members
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 AUD Auditor's resignation
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2006 288b Director resigned
14 Nov 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 25/01/05; full list of members
06 Jul 2004 88(2)R Ad 21/06/04--------- £ si 1470000@1=1470000 £ ic 7750000/9220000
14 Apr 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed