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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)
06 Apr 2011 AP01 Appointment of Mr Alan Whitelaw as a director
04 Apr 2011 TM01 Termination of appointment of Peter Sudell as a director
04 Apr 2011 TM01 Termination of appointment of Timothy Malthouse as a director
04 Apr 2011 TM01 Termination of appointment of Frederick Hargreaves as a director
04 Apr 2011 AP01 Appointment of Mr Christopher Tucker as a director
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 6,650,000
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2010 AD01 Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Timothy John Malthouse on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Mark Richard England on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Gregory Alan Cooke on 24 September 2010
24 Sep 2010 CH03 Secretary's details changed for Mr Matthew Warwick Gasser on 24 September 2010
24 Sep 2010 CH03 Secretary's details changed for Mr Matthew Warwick Gasser on 24 September 2010
23 Sep 2010 AD01 Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010
20 Sep 2010 TM01 Termination of appointment of Martin Coles as a director
05 Aug 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Henri Faure on 9 March 2010
21 Apr 2010 CH01 Director's details changed for Francois Benfeghoul on 9 March 2010
21 Apr 2010 CH01 Director's details changed for Peter George Sudell on 9 March 2010
21 Apr 2010 CH01 Director's details changed for Frederick Michael Hargreaves on 9 March 2010
21 Apr 2010 CH01 Director's details changed for Jean Frederic Couste on 9 March 2010
28 May 2009 MEM/ARTS Memorandum and Articles of Association
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association