BNP PARIBAS COMMERCIAL FINANCE LIMITED

Company number 02713317

Date	Type	Description	View / Download
13 Aug 2018	CH01	Director's details changed for Luc Marinus on 13 August 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for David John Morris on 13 August 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Christopher Derek Hart on 13 August 2018	(2 pages)
13 Aug 2018	CH03	Secretary's details changed for Nirmala Doobay-Wade on 13 August 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Jul 2018	AD01	Registered office address changed from 77 Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 26 July 2018	(1 page)
25 Jul 2018	AD01	Registered office address changed from Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS England to 77 Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS on 25 July 2018	(1 page)
24 Jul 2018	AD01	Registered office address changed from Westcombe House 2-4 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS on 24 July 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
02 May 2018	PSC05	Change of details for Bnp Paribas Factoring Coverage Europe Nv as a person with significant control on 21 December 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
20 Jan 2017	TM01	Termination of appointment of Timothy Shaun Corbett as a director on 31 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of David John Morris as a director on 30 November 2016	(3 pages)
03 Oct 2016	AP01	Appointment of Luc Marinus as a director on 6 September 2016	(3 pages)
19 Aug 2016	TM01	Termination of appointment of Daniel Charles Burden as a director on 31 July 2016	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 16,000,000	(9 pages)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Nov 2015	AP01	Appointment of Christopher Derek Hart as a director on 21 October 2015	(3 pages)
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 16,000,000	(8 pages)
23 Apr 2015	CH01	Director's details changed for Christophe John Roger Moyroud on 23 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Christophe John Roger Moyroud as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Peirre De Corta as a director	(2 pages)
27 May 2014	AP01	Appointment of Christophe John Roger Moyroud as a director	(3 pages)