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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)
29 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Gary Hilldrup on 31 August 2010
29 Sep 2010 CH01 Director's details changed for Mr Pieter Lodewijk Croockewit on 31 August 2010
30 Jun 2010 AD01 Registered office address changed from 82 Bishopsgate London EC2N 4BN on 30 June 2010
18 Dec 2009 AUD Auditor's resignation
28 Sep 2009 363a Return made up to 31/08/09; full list of members
12 Aug 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 31/08/08; full list of members
16 Mar 2009 353 Location of register of members
03 Dec 2008 363a Return made up to 31/08/07; full list of members
18 Nov 2008 288a Director appointed mrs ingrid furtado
18 Nov 2008 288b Appointment Terminated Director andrew graystone
26 Aug 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 31/08/06; full list of members
15 Jul 2008 288a Director appointed mr andrew graystone
15 Jul 2008 MA Memorandum and Articles of Association
07 Jul 2008 288b Appointment Terminated Director richard harris
03 Jul 2008 CERTNM Company name changed abn amro asset management (holdings) LIMITED\certificate issued on 07/07/08
08 May 2008 288a Director appointed mr gary hilldrup
08 May 2008 288a Director appointed mr pieter lodewijk croockewit
08 May 2008 288a Director appointed mr richard michael john harris
08 May 2008 288b Appointment Terminated Director albertus schouws
08 May 2008 288b Appointment Terminated Director christian eckert
08 May 2008 288b Appointment Terminated Director sarah russell
02 Nov 2007 AA Full accounts made up to 31 December 2006