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BNP PUK HOLDING LIMITED - 10 Harewood Avenue, London, NW1 6AA, United Kingdom
Company Information
- Company registration number
- 02028843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Harewood Avenue
- London
- NW1 6AA 10 Harewood Avenue, London, NW1 6AA UK
Management
- Managing Directors
- FLETCHER D'ARJUZON, Helen Louise
- GERHART, Samantha
- PENNEY, Christopher Mark
- SPORTELLI, Kara Lemont
- Company secretaries
- BNP PARIBAS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-17
- Age Of Company 1986-06-17 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bnp Paribas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARIBAS UK HOLDING LIMITED
- Legal Entity Identifier (LEI)
- 2138006I5UDWHN1DBJ37
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
✓
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BNP PUK HOLDING LIMITED Company Description
- BNP PUK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02028843. Its current trading status is "live". It was registered 1986-06-17. It was previously called PARIBAS UK HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at 10 Harewood Avenue .
Get BNP PUK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnp Puk Holding Limited - 10 Harewood Avenue, London, NW1 6AA, United Kingdom
- 1986-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BNP PUK HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02028843#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02028843#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02028843#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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confirmation-statement-with-updates (2019-06-14) - CS01
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accounts-with-accounts-type-full (2019-06-13) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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resolution (2018-12-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-12-04) - CH01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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appoint-person-director-company-with-name (2013-12-13) - AP01
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accounts-with-accounts-type-full (2013-05-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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termination-director-company-with-name (2011-02-10) - TM01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-15) - CH01
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accounts-with-accounts-type-full (2010-09-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-06-26) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-07-15) - 288a
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legacy (2008-07-04) - 363a
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legacy (2008-06-03) - 288c
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legacy (2008-04-08) - 288c
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keyboard_arrow_right 2007
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resolution (2007-01-21) - RESOLUTIONS
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legacy (2007-02-02) - 288c
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legacy (2007-07-18) - 288b
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legacy (2007-06-15) - 288b
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legacy (2007-06-21) - 363s
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legacy (2007-10-29) - 288a
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keyboard_arrow_right 2006
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resolution (2006-02-20) - RESOLUTIONS
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legacy (2006-02-20) - 123
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memorandum-articles (2006-03-14) - MEM/ARTS
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legacy (2006-05-10) - 88(2)R
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legacy (2006-06-22) - 288b
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legacy (2006-07-10) - 363s
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-06-22) - 288a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-10-14) - 288a
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legacy (2004-11-19) - 288b
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-08-17) - 288b
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legacy (2004-06-25) - 363s
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legacy (2004-03-15) - 288b
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legacy (2004-03-12) - 288a
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legacy (2003-09-09) - 288c
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-01-17) - 123
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resolution (2003-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-08-14) - 288b
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legacy (2001-04-18) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-full (2000-11-01) - AA
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auditors-resignation-company (2000-09-26) - AUD
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legacy (2000-07-06) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-29) - 363s
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legacy (1998-06-26) - 363s
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legacy (1998-09-10) - 288b
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accounts-with-accounts-type-full (1998-09-08) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-08-27) - 287
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legacy (1997-06-08) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-10-03) - 288
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legacy (1996-06-10) - 288
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legacy (1996-06-08) - 363s
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legacy (1996-06-05) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-28) - 288
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-07-14) - 288
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legacy (1995-08-14) - 288
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legacy (1995-06-05) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-07) - 288
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accounts-with-accounts-type-full-group (1994-11-02) - AA
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legacy (1994-06-10) - 363a
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keyboard_arrow_right 1993
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legacy (1993-06-15) - 363s
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legacy (1993-04-25) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
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keyboard_arrow_right 1992
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1992-12-23) - CERT17
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court-order (1992-12-21) - OC
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resolution (1992-12-21) - RESOLUTIONS
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legacy (1992-11-04) - 288
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legacy (1992-10-07) - 288
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accounts-with-accounts-type-full (1992-06-02) - AA
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legacy (1992-06-02) - 363a
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keyboard_arrow_right 1991
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legacy (1991-01-11) - 123
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legacy (1991-01-11) - 88(2)R
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memorandum-articles (1991-01-11) - MEM/ARTS
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legacy (1991-07-23) - 169
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legacy (1991-07-23) - 122
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resolution (1991-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-11-01) - 363b
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keyboard_arrow_right 1990
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legacy (1990-06-21) - 123
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resolution (1990-06-21) - RESOLUTIONS
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legacy (1990-06-28) - 88(2)R
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legacy (1990-08-07) - PUC3O
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statement-of-affairs (1990-08-07) - SA
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resolution (1990-10-12) - RESOLUTIONS
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legacy (1990-10-12) - 123
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legacy (1990-10-12) - 88(2)R
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legacy (1990-11-05) - 363
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accounts-with-accounts-type-full-group (1990-11-05) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-05) - 288
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accounts-with-accounts-type-full-group (1989-12-01) - AA
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accounts-with-accounts-type-full-group (1989-03-15) - AA
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legacy (1989-03-15) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-12) - 288
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legacy (1988-02-19) - 363
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resolution (1988-02-19) - RESOLUTIONS
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accounts-with-made-up-date (1988-02-19) - AA
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legacy (1988-02-19) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-12-14) - 287
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legacy (1987-01-27) - 288
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-16) - CERTNM
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legacy (1986-10-08) - 288
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certificate-incorporation (1986-06-17) - CERTINC
