BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
Company number 04176965
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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) |
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09 Jul 2020 | TM01 | Termination of appointment of Guy Robinson as a director on 24 June 2020 | |
01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
22 Feb 2019 | TM01 | Termination of appointment of Damian Edward Cronk as a director on 19 February 2019 | |
10 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with updates | |
18 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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18 Dec 2017 | RESOLUTIONS |
Resolutions
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21 Nov 2017 | AP01 | Appointment of Mr Guy Robinson as a director on 20 November 2017 | |
09 Oct 2017 | AP01 | Appointment of Mr Damian Edward Cronk as a director on 1 October 2017 | |
09 Oct 2017 | AP01 | Appointment of Mr Andrew Martin as a director on 1 October 2017 | |
09 Oct 2017 | TM01 | Termination of appointment of Simon David Williams as a director on 1 October 2017 | |
09 Oct 2017 | TM01 | Termination of appointment of Henri Faure as a director on 1 October 2017 | |
14 Sep 2017 | AP01 | Appointment of Mr Etienne Dominique Stuart Prongue as a director on 14 September 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of John Michael Temple Slade as a director on 31 August 2017 | |
14 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
18 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
26 May 2016 | AA | Full accounts made up to 31 December 2015 | |
18 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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29 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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13 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Simon Alexander Farquhar Bailey as a director on 27 June 2014 | |
03 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
15 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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