BNP PARIBAS COMMODITY FUTURES LIMITED
Other
General Information
NAME
BNP PARIBAS COMMODITY FUTURES LIMITED
COMPANY NUMBER
02391477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/06/1989
(35 years and 7 months old)
WEBSITE
BNPPARIBAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
19/07/1989
09/11/2000
PARIBAS FUTURES LIMITED
View all previous names
LONDON
NW1 6AA
Telephone: 02075952000
TPS: No
10 Harewood Avenue
London
NW1 6AA
Telephone: 75952000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 23/04/2018 | Shaun Wainstein (915514570) has left the board |
Credit Risk Overview
Want to learn more about BNP PARIBAS COMMODITY FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNP PARIBAS COMMODITY FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS COMMODITY FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2004 - Present (20 years and 3 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2014 - Present (10 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/12/2014 - Present (10 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
11/04/2016 - Present (8 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2016 - Present (8 years and 7 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 23/04/2018 | Shaun Wainstein (915514570) has left the board |
| 23/04/2018 | Timothy John Knight (902953043) has left the board |
| 12/04/2018 | Ms Leda Mehilli (920705943) has left the board |
| 26/03/2018 | Bertrand Meyer (915192727) has left the board |
| 31/01/2018 | New Board Member Arne Groes (924252613) Appointed |
| 31/01/2018 | Raphael Masgnaux (919823881) has left the board |
| 31/01/2018 | Amine Bel Hadj Soulami (911473512) has left the board |
| 20/11/2017 | New Board Member Jean-Baptiste Jacques Emmanuel Valery Massignon (917210436) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member Amanda Loraine Rajkumar (923343337) Appointed |
| 09/05/2017 | New Accounts filed |
| 21/09/2016 | New Company Secretary Lisa Marvin (921450171) Appointed |
| 07/07/2016 | Keith Alan Schrod (912546715) has left the board |
| 01/07/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | Paul Gennart (917081635) has left the board |
| 30/05/2016 | New Board Member Kieron Alexander Smith (920853904) Appointed |
| 15/04/2016 | New Board Member Mr Serge Groff (920710011) Appointed |
| 14/04/2016 | New Board Member Ms Leda Mehilli (920705943) Appointed |
| 23/12/2015 | Matthieu Pierre Marie Lacaze (919144350) has left the board |
| 23/12/2015 | New Accounts filed |
| 08/06/2015 | New Board Member Raphael Masgnaux (919823881) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | Larry Brian Sobin (916155024) has left the board |
| 10/12/2014 | New Board Member Christopher Mark Penney (918364099) Appointed |
| 20/10/2014 | Philippe De Gentile (918482322) has left the board |
| 06/10/2014 | New Board Member Matthieu Pierre Marie Lacaze (919144350) Appointed |
| 11/09/2014 | New Board Member Hadi Monceau (919080244) Appointed |
| 07/06/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 09/04/2014 | Lincoln Leigh Payton (907754174) has left the board |
| 09/09/2013 | Sarah Roussel (915739884) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Board Member Shaun Wainstein (915514570) Appointed |
| 06/05/2013 | New Accounts filed |
| 25/03/2013 | Jacques-Olivier Thomann (905813915) has left the board |
| 25/03/2013 | Change in Reg. Office |
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