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BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 07536836

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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