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BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED

Company number 03834115

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Jan 2013	AD01	Registered office address changed from 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP United Kingdom on 25 January 2013	View PDF Registered office address changed from 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP United Kingdom on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-16 - link opens in a new window - 1 page (1 page)
24 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP .001	View PDF Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP .001 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AP01	Appointment of Mr Max Diulius as a director on 20 February 2012	View PDF Appointment of Mr Max Diulius as a director on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	TM01	Termination of appointment of Pieter Lodewijk Croockewit as a director on 1 January 2012	View PDF Termination of appointment of Pieter Lodewijk Croockewit as a director on 1 January 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	CH01	Director's details changed for Mrs Ingrid Furtado on 5 September 2011	View PDF Director's details changed for Mrs Ingrid Furtado on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Pieter Lodewijk Croockewit on 5 September 2011	View PDF Director's details changed for Mr Pieter Lodewijk Croockewit on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
18 May 2011	SH06	Cancellation of shares. Statement of capital on 18 May 2011 GBP 0.000001	View PDF Cancellation of shares. Statement of capital on 18 May 2011 GBP 0.000001 - link opens in a new window - 4 pages (4 pages)
03 May 2011	CH03	Secretary's details changed for Mrs Ingrid Furtado on 3 May 2011	View PDF Secretary's details changed for Mrs Ingrid Furtado on 3 May 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2011	CAP-SS	Solvency Statement dated 08/04/11	View PDF Solvency Statement dated 08/04/11 - link opens in a new window - 1 page (1 page)
14 Apr 2011	SH19	Statement of capital on 14 April 2011 GBP 0.010739	View PDF Statement of capital on 14 April 2011 GBP 0.010739 - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CERTNM	Company name changed fortis investment management holdings uk LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-27	View PDF Company name changed fortis investment management holdings uk LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-27 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
01 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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