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BNP PARIBAS TRUST CORPORATION UK LIMITED - 10, Harewood Avenue, London, NW1 6AA, United Kingdom
Company Information
- Company registration number
- 04042668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Harewood Avenue
- London
- NW1 6AA
- England 10, Harewood Avenue, London, NW1 6AA, England UK
Management
- Managing Directors
- BENETEAU, Stanislas
- EVERTON, Sarah
- GONZALEZ FUSTER, Daniel
- NORMAN, Michael John
- OLENKA, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-28
- Age Of Company 2000-07-28 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bnp Paribas S.A.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.1702) LIMITED
- Legal Entity Identifier (LEI)
- 213800KT15HFNQBALZ91
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
✓
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BNP PARIBAS TRUST CORPORATION UK LIMITED Company Description
- BNP PARIBAS TRUST CORPORATION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04042668. Its current trading status is "live". It was registered 2000-07-28. It was previously called HACKREMCO (NO.1702) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at 10 .
Get BNP PARIBAS TRUST CORPORATION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnp Paribas Trust Corporation Uk Limited - 10, Harewood Avenue, London, NW1 6AA, United Kingdom
- 2000-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04042668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04042668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04042668#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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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-11-17) - CH01
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cessation-of-a-person-with-significant-control (2020-07-28) - PSC07
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notification-of-a-person-with-significant-control (2020-07-28) - PSC02
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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accounts-with-accounts-type-full (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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accounts-with-accounts-type-small (2018-09-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-24) - CS01
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change-person-director-company-with-change-date (2017-12-22) - CH01
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change-person-director-company-with-change-date (2017-12-21) - CH01
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accounts-with-accounts-type-small (2017-09-25) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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change-corporate-secretary-company-with-change-date (2016-07-21) - CH04
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-full (2016-05-16) - AA
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change-person-director-company-with-change-date (2016-08-12) - CH01
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confirmation-statement-with-updates (2016-08-15) - CS01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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change-person-director-company-with-change-date (2016-08-30) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-05-19) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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termination-director-company-with-name (2014-07-07) - TM01
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accounts-with-accounts-type-full (2014-04-29) - AA
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termination-director-company-with-name (2014-02-07) - TM01
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termination-director-company-with-name (2014-01-07) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-27) - CH01
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change-person-director-company-with-change-date (2012-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-04-30) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-full (2011-04-28) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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termination-director-company-with-name (2010-12-14) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-05-10) - AA
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resolution (2010-02-08) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-05) - 288c
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legacy (2009-06-10) - 288a
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legacy (2009-08-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 288b
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accounts-with-accounts-type-full (2007-05-16) - AA
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legacy (2007-10-30) - 288b
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legacy (2007-11-02) - 288c
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legacy (2007-08-14) - 363a
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legacy (2007-12-05) - 288a
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keyboard_arrow_right 2006
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legacy (2006-04-21) - 288b
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legacy (2006-01-10) - 288a
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legacy (2006-01-12) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-04-21) - 288a
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accounts-with-accounts-type-full (2006-04-24) - AA
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auditors-resignation-company (2006-09-19) - AUD
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legacy (2006-11-14) - 288a
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legacy (2006-08-08) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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legacy (2005-04-22) - 288b
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legacy (2005-01-10) - 288a
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-08-25) - 363a
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legacy (2005-08-25) - 288b
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legacy (2005-10-24) - 288a
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legacy (2005-10-24) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-03) - 288a
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-08-03) - 287
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legacy (2004-08-11) - 363s
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legacy (2004-08-03) - 288b
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-15) - AUD
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-08-13) - 363s
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legacy (2003-05-03) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-18) - 288b
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legacy (2002-08-14) - 363s
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accounts-with-accounts-type-full (2002-05-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-17) - 363s
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legacy (2001-11-08) - 288a
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legacy (2001-04-23) - 288a
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legacy (2001-04-12) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-20) - 288b
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legacy (2000-12-20) - 88(2)R
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legacy (2000-12-20) - 123
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resolution (2000-12-20) - RESOLUTIONS
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legacy (2000-12-20) - 288a
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incorporation-company (2000-07-28) - NEWINC
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legacy (2000-12-20) - 225
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legacy (2000-12-20) - 287
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certificate-change-of-name-company (2000-11-22) - CERTNM
