BNP PARIBAS FLEET HOLDINGS LIMITED
Company number 03997584
- Company Overview for BNP PARIBAS FLEET HOLDINGS LIMITED (03997584)
- Filing history for BNP PARIBAS FLEET HOLDINGS LIMITED (03997584)
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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) |
|---|---|---|---|
| 28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 15 May 2024 | AP03 | Appointment of Mrs Lisa Shannon Wiltshire as a secretary on 15 May 2024 | |
| 15 May 2024 | TM02 | Termination of appointment of Susan Jean Bridgman as a secretary on 15 May 2024 | |
| 23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Joel Thomas Lund as a director on 30 June 2023 | |
| 23 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 23 May 2023 | AP01 | Appointment of Ms Corrine Barton as a director on 19 May 2023 | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Jun 2022 | AP03 | Appointment of Mrs Susan Jean Bridgman as a secretary on 16 June 2022 | |
| 16 Jun 2022 | TM02 | Termination of appointment of Amanda Jane Parshall as a secretary on 16 June 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 25 Apr 2022 | AP01 | Appointment of Mr Joel Thomas Lund as a director on 14 April 2022 | |
| 11 Mar 2022 | TM01 | Termination of appointment of Paul Lawrence Hyne as a director on 4 March 2022 | |
| 07 Feb 2022 | RESOLUTIONS |
Resolutions
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| 07 Feb 2022 | MA | Memorandum and Articles of Association | |
| 13 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 11 Mar 2021 | AP01 | Appointment of Mrs Lakshmi Krishna Moorthy as a director on 1 March 2021 | |
| 09 Mar 2021 | TM01 | Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 1 March 2021 | |
| 12 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 29 Apr 2020 | CH01 | Director's details changed for Mr Paul Lawrence Hyne on 29 April 2020 | |
| 16 Jan 2020 | CH01 | Director's details changed for Mr Frank Luc Fritz De Visscher on 15 January 2020 | |
| 13 Jan 2020 | AP01 | Appointment of Mr Frank Luc Fritz De Visscher as a director on 1 January 2020 |