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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)
02 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 CH01 Director's details changed for Mike Hellmuth on 24 September 2012
27 Nov 2012 CH01 Director's details changed for Gary John Webb on 7 November 2012
24 Aug 2012 CH01 Director's details changed for Gary John Webb on 28 July 2012
06 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AP01 Appointment of Helen Joanne Tricard as a director
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 TM01 Termination of appointment of Carl Baldry as a director
26 Oct 2010 AP01 Appointment of Karen Nicola Williamson as a director
18 Oct 2010 TM01 Termination of appointment of Pascal Pommier as a director
17 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
10 May 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 05/02/2010
20 Jan 2010 TM01 Termination of appointment of Simon Milner as a director
13 Aug 2009 363a Return made up to 28/07/09; full list of members
10 Jun 2009 288a Director appointed carl steven baldry
06 May 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 288c Director's change of particulars / simon milner / 22/11/2008
05 Jan 2009 288c Director's change of particulars / mike hellmuth / 22/11/2008
05 Jan 2009 288c Director's change of particulars / paul scully / 22/11/2008
05 Jan 2009 288c Director's change of particulars / gary webb / 22/11/2008
15 Aug 2008 363a Return made up to 28/07/08; full list of members