- Company Overview for BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED (07536836)
- Filing history for BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED (07536836)
- People for BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED (07536836)
- More for BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED (07536836)
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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05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2017 | DS01 | Application to strike the company off the register | |
03 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
14 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Sep 2016 | TM01 | Termination of appointment of Anatoliy Konyakhin as a director on 14 September 2016 | |
05 Aug 2016 | TM01 | Termination of appointment of Gary Wayne Smith as a director on 28 July 2016 | |
05 Jul 2016 | CH01 | Director's details changed for Mr Julian Mark Field on 1 April 2015 | |
05 Jul 2016 | TM02 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 | |
07 Apr 2016 | TM01 | Termination of appointment of Joshua Micah Luks as a director on 6 April 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Alan Roche as a director on 11 March 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Kenneth Mcintosh Murray as a director on 11 March 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Steven Gareth Baker as a director on 11 March 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Steven David Heard as a director on 11 March 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Stephen James Fowler as a director on 11 March 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Feb 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Feb 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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27 Feb 2014 | AP03 | Appointment of Mr Keith Alan Schrod as a secretary | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Sep 2013 | AP01 | Appointment of Mr Anatoliy Konyakhin as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Thomas Bolton as a director | |
14 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders |