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BNP PARIBAS COMMERCIAL FINANCE LIMITED

Company number 02713317

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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)
29 Aug 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Miss Louise Kelly Watts as a director on 26 June 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
23 Mar 2023 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Windsor House 6-10 Mount Ephraim Road Tunbridge Wells TN1 1EE on 23 March 2023
20 Jan 2023 AP01 Appointment of Ms Nirmala Doobay as a director on 19 January 2023
18 Oct 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 TM01 Termination of appointment of Simon Barnaby Gates as a director on 28 September 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 TM01 Termination of appointment of Patrick Pierre Marie Galouzeau De Villepin as a director on 8 July 2021
21 Sep 2021 AP01 Appointment of Mr Charles-Henry Braun as a director on 8 July 2021
21 Sep 2021 AP01 Appointment of Mr Lionel Joubaud as a director on 8 July 2021
06 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
02 Apr 2021 AP01 Appointment of Mr Julien Pierre Edward Louis Stuyck as a director on 25 March 2021
31 Mar 2021 TM01 Termination of appointment of Christophe John Roger Moyroud as a director on 25 March 2021
10 Nov 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
02 Jan 2020 AP01 Appointment of Mr David Tilley as a director on 2 January 2020
25 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
10 May 2019 TM01 Termination of appointment of Christopher Derek Hart as a director on 10 May 2019
14 Aug 2018 PSC05 Change of details for Bnp Paribas Fortis Factor Nv as a person with significant control on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Luc Marinus on 13 August 2018