BNP PARIBAS SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
BNP PARIBAS SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
03948461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/03/2000
(24 years and 8 months old)
WEBSITE
www.securities.bnpparibas.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/03/2000
05/06/2003
COGENT SECRETARIAL SERVICES LIMITED
NW1 6AA
NW1 6AA
Telephone: 02075952858
TPS: No
10 Harewood Avenue
London
NW1 6AA
Telephone: 75952858
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 05/01/2023 | New Board Member Michael John Norman (915700513) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Michael John Norman (915700513) Appointed |
Credit Risk Overview
Want to learn more about BNP PARIBAS SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1966 |
Resigned | Secretary |
Current: 3 Past: 40 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Board Member Michael John Norman (915700513) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Michael John Norman (915700513) Appointed |
| 18/05/2021 | New Board Member Michael John Norman (928322477) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 03/08/2016 | New Company Secretary Susan Gledhill (921133602) Appointed |
| 25/07/2016 | Gemma Metson (919708920) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 28/04/2015 | New Company Secretary Gemma Metson (919708920) Appointed |
| 15/04/2015 | Susan Gledhill (917006419) has left the board |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 19/03/2014 | New Board Member John Mark Hilton (918598666) Appointed |
| 19/03/2014 | New Board Member Sarah Everton (918598593) Appointed |
| 14/03/2014 | James William McAleenan (906603241) has left the board |
| 12/03/2014 | Emma Jane Porter (915700506) has left the board |
| 11/03/2014 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
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