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BNP INVESTMENTS LTD

Company number 07954641

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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)
27 Feb 2024 AA01 Current accounting period shortened from 30 July 2024 to 29 February 2024
27 Feb 2024 AA Accounts for a dormant company made up to 30 July 2023
27 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
27 Feb 2024 TM01 Termination of appointment of Selma Francis as a director on 31 December 2023
27 Feb 2024 AP01 Appointment of Maria Zarate as a director on 1 February 2024
27 Feb 2024 AD01 Registered office address changed from World Trade Centre Fc Tower 42 25 Old Broad Street London City EC2N 1HQ to 55 Baker Street London W1U 8EW on 27 February 2024
10 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2022 AA Micro company accounts made up to 30 July 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
30 Jul 2021 AA Micro company accounts made up to 30 July 2021
30 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 July 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
29 Jul 2021 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 27 July 2021
29 Jul 2021 AP01 Appointment of Ms. Selma Francis as a director on 27 July 2021
29 Jul 2021 PSC03 Notification of Bnp Holding Ltd as a person with significant control on 27 July 2021
29 Jul 2021 PSC07 Cessation of Alpha Capital Management Ltd as a person with significant control on 27 July 2021
11 Apr 2021 AA Micro company accounts made up to 31 August 2020
11 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
27 Nov 2019 PSC02 Notification of Alpha Capital Management Ltd as a person with significant control on 27 November 2019
27 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 27 November 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
13 Sep 2019 AA Micro company accounts made up to 31 August 2019