BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED

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BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

07536909

Incorporation date

21/02/2011

Size

Dormant

Contacts

Registered address

Registered address

10 Harewood Avenue, London NW1 6AACopy
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Latest events (Record since 21/02/2011)
dot icon18/03/2026
Confirmation statement made on 2026-03-09 with no updates
dot icon18/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon18/07/2024
Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on 2024-07-12
dot icon17/07/2024
Appointment of Mr Thomas Hiles as a director on 2024-07-17
dot icon11/03/2024
Confirmation statement made on 2024-03-09 with no updates
dot icon23/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon20/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon31/05/2022
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2022-05-18
dot icon09/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon13/10/2021
Termination of appointment of Francois Michel Regnier as a director on 2021-10-01
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon09/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon24/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon10/06/2020
Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2020-06-01
dot icon10/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon14/11/2019
Accounts for a dormant company made up to 2018-12-31
dot icon20/03/2019
Confirmation statement made on 2019-03-07 with updates
dot icon09/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon12/03/2018
Confirmation statement made on 2018-03-07 with updates
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon16/03/2017
Appointment of Louise Charlotte Fitzgerald-Lombard as a director on 2017-03-15
dot icon07/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon13/02/2017
Director's details changed for Mr Francois Michel Regnier on 2017-02-01
dot icon16/01/2017
Termination of appointment of Philippe Vion as a director on 2017-01-12
dot icon23/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/07/2016
Director's details changed for Mr Philippe Vion on 2016-05-18
dot icon14/07/2016
Director's details changed for Mr Francois Michel Regnier on 2015-10-27
dot icon05/07/2016
Termination of appointment of Keith Alan Schrod as a secretary on 2016-06-30
dot icon08/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon04/03/2016
Second filing of AP01 previously delivered to Companies House
dot icon04/03/2016
Second filing of AP01 previously delivered to Companies House
dot icon01/03/2016
Certificate of change of name
dot icon01/03/2016
Change of name notice
dot icon27/10/2015
Termination of appointment of Steven Gareth Baker as a director on 2015-10-27
dot icon27/10/2015
Termination of appointment of Stephen Fowler as a director on 2015-10-23
dot icon27/10/2015
Termination of appointment of Kenneth Mcintosh Murray as a director on 2015-10-22
dot icon27/10/2015
Termination of appointment of Alan Roche as a director on 2015-10-16
dot icon27/10/2015
Appointment of Mr Ian Mackenzie as a director on 2015-10-27
dot icon27/10/2015
Appointment of Mr Philippe Vion as a director on 2015-10-27
dot icon27/10/2015
Appointment of Mr Francois Michel Regnier as a director on 2015-10-27
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon27/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon14/01/2013
Termination of appointment of Michael Bray as a director
dot icon29/10/2012
Termination of appointment of Adam Hodgkins as a director
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/04/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon04/04/2012
Appointment of Mr Keith Alan Schrod as a secretary
dot icon04/04/2012
Termination of appointment of Adrienne Graham as a secretary
dot icon13/06/2011
Appointment of Mr Steven Gareth Baker as a director
dot icon19/04/2011
Current accounting period shortened from 2012-02-28 to 2011-12-31
dot icon21/02/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roche, Alan
Director
21/02/2011 - 16/10/2015
1
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/06/2020 - 18/05/2022
6
Hodgkins, Adam Leigh
Director
21/02/2011 - 31/08/2012
2
Murray, Kenneth Mcintosh
Director
21/02/2011 - 22/10/2015
3
Regnier, Francois Michel
Director
27/10/2015 - 01/10/2021
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED

BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED is an(a) Active company incorporated on 21/02/2011 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED?

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BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED is currently Active. It was registered on 21/02/2011 .

Where is BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED located?

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BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED is registered at 10 Harewood Avenue, London NW1 6AA.

What does BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED do?

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BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-09 with no updates.