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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)
06 May 2021 TM01 Termination of appointment of Sarah Everton as a director on 30 April 2021
27 Jan 2021 CH01 Director's details changed for Daniel Gonzalez Fuster on 27 January 2021
23 Nov 2020 AA Full accounts made up to 31 December 2019
17 Nov 2020 CH01 Director's details changed for Mrs Sarah Everton on 17 November 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
14 Sep 2020 AP01 Appointment of Daniel Gonzalez Fuster as a director on 1 September 2020
11 Sep 2020 TM01 Termination of appointment of Frank Gerald Roden as a director on 1 September 2020
28 Jul 2020 PSC07 Cessation of Bnp Paribas Securities Services as a person with significant control on 28 July 2020
28 Jul 2020 PSC02 Notification of Bnp Paribas S.A. as a person with significant control on 28 July 2020
29 Oct 2019 AP01 Appointment of Mr Frank Gerald Roden as a director on 17 October 2019
28 Oct 2019 AP01 Appointment of Mr Stanislas Beneteau as a director on 17 October 2019
25 Oct 2019 TM01 Termination of appointment of Helen Joanne Tricard as a director on 17 October 2019
25 Oct 2019 TM01 Termination of appointment of Clive Robert Kentish as a director on 17 October 2019
25 Oct 2019 AP01 Appointment of Mr Michael John Norman as a director on 17 October 2019
25 Oct 2019 AP01 Appointment of Mrs Sarah Everton as a director on 17 October 2019
25 Oct 2019 AP01 Appointment of Mr Simon Olenka as a director on 17 October 2019
18 Oct 2019 TM01 Termination of appointment of Paul Simon Scully as a director on 10 October 2019
12 Sep 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
16 Aug 2019 CH01 Director's details changed for Paul Simon Scully on 8 July 2019
22 May 2019 TM01 Termination of appointment of Mike Hellmuth as a director on 17 May 2019
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
05 Jul 2018 AP01 Appointment of Mr Clive Robert Kentish as a director on 21 June 2018
14 Mar 2018 TM01 Termination of appointment of Daisuke Takekawa as a director on 9 March 2018