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BNP PARIBAS TRUST CORPORATION UK LIMITED

Company number 04042668

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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)
21 May 2024 TM01 Termination of appointment of Simon Olenka as a director on 10 May 2024
03 May 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 CH01 Director's details changed for Kate Hutchinson on 26 March 2024
17 Jan 2024 TM01 Termination of appointment of Caroline Becavin as a director on 16 January 2024
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
25 Aug 2023 AP01 Appointment of Kate Hutchinson as a director on 14 August 2023
25 Aug 2023 AP01 Appointment of Mrs Julie Henkel as a director on 14 August 2023
05 May 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CH01 Director's details changed for Mr Simon Olenka on 22 March 2023
03 Jan 2023 TM01 Termination of appointment of Michael John Norman as a director on 3 January 2023
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
03 Oct 2022 CH01 Director's details changed for Mr Michael John Norman on 1 October 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
12 Sep 2022 TM01 Termination of appointment of Patrick Joseph Hayes as a director on 12 September 2022
13 Jul 2022 TM01 Termination of appointment of Stanislas Beneteau as a director on 8 July 2022
15 Jun 2022 AP01 Appointment of Mr Patrick Joseph Hayes as a director on 14 June 2022
14 Jun 2022 TM02 Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 14 June 2022
14 Apr 2022 AP01 Appointment of Mrs Ama Adaaba Ocansey as a director on 11 April 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 9,800,000
11 Jan 2022 CH01 Director's details changed for Mr Simon Olenka on 8 September 2021
21 Sep 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
14 May 2021 AP01 Appointment of Caroline Becavin as a director on 1 May 2021
06 May 2021 TM01 Termination of appointment of Sarah Everton as a director on 30 April 2021