BNP PARIBAS TRUST CORPORATION UK LIMITED

Company number 04042668

Date	Type	Description	View / Download
22 Dec 2017	CH01	Director's details changed for Mike Hellmuth on 21 December 2017	(2 pages)
22 Dec 2017	CH01	Director's details changed for Paul Simon Scully on 21 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Daisuke Takekawa on 21 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Helen Joanne Tricard on 21 December 2017	(2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(5 pages)
30 Aug 2016	CH01	Director's details changed for Helen Joanne Tricard on 22 August 2016	(2 pages)
30 Aug 2016	CH01	Director's details changed for Paul Simon Scully on 22 August 2016	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(4 pages)
15 Aug 2016	CH01	Director's details changed for Mike Hellmuth on 11 August 2016	(3 pages)
12 Aug 2016	CH01	Director's details changed for Daisuke Takekawa on 11 August 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Helen Joanne Tricard on 1 July 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Mike Hellmuth on 1 July 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Paul Simon Scully on 1 July 2016	(2 pages)
21 Jul 2016	CH04	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016	(1 page)
16 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 250,000	(5 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Oct 2014	AP01	Appointment of Daisuke Takekawa as a director on 11 September 2014	(3 pages)
30 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 250,000	(4 pages)
07 Jul 2014	TM01	Termination of appointment of Gary Webb as a director	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Feb 2014	TM01	Termination of appointment of Karen Williamson as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Claude Morand as a director	(2 pages)