BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03834115

Incorporation date

30/08/1999

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1999)

13/01/2014

Final Gazette dissolved following liquidation

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13/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

24/01/2013

Registered office address changed from 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP United Kingdom on 2013-01-25

View PDF (2 pages)

23/01/2013

Declaration of solvency

View PDF (3 pages)

23/01/2013

Insolvency resolution

View PDF (1 pages)

23/01/2013

Resolutions

View PDF (1 pages)

23/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

20/02/2012

Appointment of Mr Max Diulius as a director on 2012-02-20

View PDF (2 pages)

10/01/2012

Termination of appointment of Pieter Lodewijk Croockewit as a director on 2012-01-01

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

05/09/2011

Director's details changed for Mrs Ingrid Furtado on 2011-09-05

View PDF (2 pages)

04/09/2011

Director's details changed for Mr Pieter Lodewijk Croockewit on 2011-09-05

View PDF (2 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/05/2011

Cancellation of shares. Statement of capital on 2011-05-18

View PDF (4 pages)

02/05/2011

Secretary's details changed for Mrs Ingrid Furtado on 2011-05-03

View PDF (1 pages)

02/05/2011

Purchase of own shares.

View PDF (3 pages)

13/04/2011

Statement by Directors

View PDF (1 pages)

13/04/2011

Solvency Statement dated 08/04/11

View PDF (1 pages)

13/04/2011

Statement of capital on 2011-04-14

View PDF (4 pages)

13/04/2011

Resolutions

View PDF (2 pages)

07/10/2010

Certificate of change of name

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/09/2010

Change of name notice

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

28/09/2010

Director's details changed for Mr Gary Hilldrup on 2010-08-31

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Pieter Lodewijk Croockewit on 2010-08-31

View PDF (2 pages)

29/06/2010

Registered office address changed from 82 Bishopsgate London EC2N 4BN on 2010-06-30

View PDF (1 pages)

17/12/2009

Auditor's resignation

View PDF (1 pages)

27/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/03/2009

Return made up to 31/08/08; full list of members

View PDF (4 pages)

15/03/2009

Location of register of members

View PDF (1 pages)

02/12/2008

Return made up to 31/08/07; full list of members

View PDF (4 pages)

17/11/2008

Director appointed mrs ingrid furtado

View PDF (1 pages)

17/11/2008

Appointment Terminated Director andrew graystone

View PDF (1 pages)

25/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/08/2008

Return made up to 31/08/06; full list of members

View PDF (4 pages)

14/07/2008

Director appointed mr andrew graystone

View PDF (1 pages)

14/07/2008

Memorandum and Articles of Association

View PDF (30 pages)

06/07/2008

Appointment Terminated Director richard harris

View PDF (1 pages)

02/07/2008

Certificate of change of name

View PDF (2 pages)

07/05/2008

Director appointed mr gary hilldrup

View PDF (1 pages)

07/05/2008

Director appointed mr pieter lodewijk croockewit

View PDF (1 pages)

07/05/2008

Director appointed mr richard michael john harris

View PDF (1 pages)

07/05/2008

Appointment Terminated Director albertus schouws

View PDF (1 pages)

07/05/2008

Appointment Terminated Director christian eckert

View PDF (1 pages)

07/05/2008

Appointment Terminated Director sarah russell

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

Registered office changed on 13/03/06 from: 250 bishopsgate london EC2M 4AA

View PDF (1 pages)

26/02/2006

Director resigned

View PDF (1 pages)

26/02/2006

New secretary appointed

View PDF (2 pages)

26/02/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

Director resigned

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

27/09/2005

Location of register of members

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

07/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/10/2004

Director resigned

View PDF (1 pages)

20/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

20/09/2004

Director's particulars changed

View PDF (0 pages)

15/02/2004

New director appointed

View PDF (2 pages)

20/01/2004

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

13/02/2003

Ad 13/12/02--------- £ si 765411@1=765411 £ ic 8973868/9739279

View PDF (2 pages)

13/02/2003

Nc inc already adjusted 13/12/02

View PDF (1 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

10/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/02/2001

Statement of affairs

View PDF (5 pages)

05/02/2001

Ad 01/01/00--------- £ si 6078866@1

View PDF (2 pages)

27/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

27/09/2000

Director's particulars changed

View PDF (0 pages)

23/05/2000

Statement of affairs

View PDF (4 pages)

23/05/2000

Ad 31/03/00--------- £ si 1395000@1=1395000 £ ic 1500002/2895002

View PDF (2 pages)

23/05/2000

Statement of affairs

View PDF (3 pages)

23/05/2000

Ad 31/03/00--------- £ si 1500000@1=1500000 £ ic 2/1500002

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

Registered office changed on 05/01/00 from: level 1 exchange house primrose street london EC2A 2BQ

View PDF (1 pages)

28/12/1999

Resolutions

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28/12/1999

Resolutions

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28/12/1999

Resolutions

View PDF (0 pages)

28/12/1999

Resolutions

View PDF (0 pages)

28/12/1999

Resolutions

View PDF (2 pages)

28/12/1999

Resolutions

View PDF (2 pages)

23/12/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

23/12/1999

Nc inc already adjusted 21/12/99

View PDF (1 pages)

23/12/1999

Memorandum and Articles of Association

View PDF (28 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (2 pages)

23/12/1999

Resolutions

View PDF (24 pages)

23/12/1999

Memorandum and Articles of Association

View PDF (5 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (2 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (3 pages)

20/12/1999

Certificate of change of name

View PDF (3 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Cross Brown, Tom	Director	20/12/1999 - 30/12/2003	36
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/08/1999 - 19/10/1999	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	30/08/1999 - 20/12/1999	683
Fleming, Andrew Neil Rithet	Director	20/12/1999 - 08/09/2002	24
Abberley, Paul Andrew	Director	08/09/2002 - 07/10/2004	19

Persons with Significant Control

No PSC data available.

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Description

About BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED

BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/08/1999 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 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 INVESTMENT PARTNERS UK HOLDINGS LIMITED?

BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED is currently Dissolved. It was registered on 30/08/1999 and dissolved on 13/01/2014.

Where is BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED located?

BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED do?

BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved following liquidation.