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BNP PARIBAS SECURITIES SERVICES UK LIMITED

Company number 04373267

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2015 DS01 Application to strike the company off the register
06 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 6,503
30 Aug 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 6,503
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 6,503
18 Dec 2013 CAP-SS Solvency statement dated 12/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Michel Laurent as a director
02 Feb 2011 TM01 Termination of appointment of Florence Bonnevay as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AP01 Appointment of James William Mcaleenan as a director
19 May 2010 TM01 Termination of appointment of Patrick Colle as a director
16 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
01 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 11/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 TM01 Termination of appointment of Simon Milner as a director
20 Jan 2010 AP01 Appointment of Mike Norman as a director