BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Company number 04176965

Date	Type	Description	View / Download
04 Apr 2014	AP01	Appointment of Mr Simon David Williams as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Simon Alexander Farquhar Bailey as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Dominique Moerenhout as a director	(1 page)
18 Nov 2013	TM01	Termination of appointment of Gregory Cooke as a director	(1 page)
24 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
23 Apr 2013	AP01	Appointment of Mr Paul Abrey as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr John Michael Temple Slade as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Alan Whitelaw as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Christopher Tucker as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Francois Benfeghoul as a director	(1 page)
14 Dec 2012	SH19	Statement of capital on 14 December 2012 GBP 7,850,000	(4 pages)
14 Dec 2012	SH20	Statement by directors	(1 page)
14 Dec 2012	CAP-SS	Solvency statement dated 13/12/12	(2 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 13/12/2012	(1 page)
15 Nov 2012	MISC	Auditors res	(3 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
31 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
17 Nov 2011	AP01	Appointment of Mr Dominique Moerenhout as a director	(2 pages)
04 Aug 2011	CH01	Director's details changed for Francois Benfeghoul on 25 July 2011	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Jean Couste as a director	(1 page)
25 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 7,850,000	(3 pages)
19 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(6 pages)
19 May 2011	CH01	Director's details changed for Mr Christopher Tucker on 1 April 2011	(2 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(27 pages)

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