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BNP PARIBAS SECRETARIAL SERVICES LIMITED

Company number 03948461

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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)
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
16 Aug 2021	AP01	Appointment of Mrs Susan Gledhill as a director on 30 July 2021	View PDF Appointment of Mrs Susan Gledhill as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of John Mark Hilton as a director on 30 July 2021	View PDF Termination of appointment of John Mark Hilton as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Michael John Norman as a director on 1 May 2021	View PDF Appointment of Mr Michael John Norman as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Sarah Everton as a director on 1 May 2021	View PDF Termination of appointment of Sarah Everton as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Mrs Sarah Everton on 17 November 2020	View PDF Director's details changed for Mrs Sarah Everton on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Apr 2020	PSC02	Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020	View PDF Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020	View PDF Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CH01	Director's details changed for Sarah Everton on 15 November 2017	View PDF Director's details changed for Sarah Everton on 15 November 2017 - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	CH01	Director's details changed for John Mark Hilton on 15 November 2017	View PDF Director's details changed for John Mark Hilton on 15 November 2017 - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2017	CH01	Director's details changed for Sarah Everton on 17 March 2017	View PDF Director's details changed for Sarah Everton on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP03	Appointment of Susan Gledhill as a secretary on 1 July 2016	View PDF Appointment of Susan Gledhill as a secretary on 1 July 2016 - link opens in a new window - 3 pages (3 pages)

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