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BNP PARIBAS INVESTMENTS NO.1 LIMITED

Company number 08676666

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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)
08 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 May 2017	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 11 May 2017	View PDF Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-21 - link opens in a new window - 1 page (1 page)
09 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	SH19	Statement of capital on 14 November 2016 GBP 25,000	View PDF Statement of capital on 14 November 2016 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	CAP-SS	Solvency Statement dated 07/11/16	View PDF Solvency Statement dated 07/11/16 - link opens in a new window - 1 page (1 page)
14 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/11/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/11/2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AP01	Appointment of Mr Stephen Martin Middleton as a director on 22 July 2016	View PDF Appointment of Mr Stephen Martin Middleton as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	CH01	Director's details changed for Mr Julien Mark Field on 1 April 2015	View PDF Director's details changed for Mr Julien Mark Field on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	View PDF Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 22 pages (22 pages)
18 May 2016	AP01	Appointment of Mr Yannick Laborie as a director on 17 May 2016	View PDF Appointment of Mr Yannick Laborie as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 25,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 23 pages (23 pages)
03 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 25,000	View PDF Statement of capital on 3 December 2014 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	CAP-SS	Solvency Statement dated 25/11/14	View PDF Solvency Statement dated 25/11/14 - link opens in a new window - 1 page (1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 25/11/2014	View PDF Resolutions RES13 ‐ Share premium reduced 25/11/2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	TM01	Termination of appointment of Neville Eyre Brick as a director on 6 November 2014	View PDF Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 25,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 23 pages (23 pages)

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