BNP PARIBAS SECURITIES SERVICES

Key Data

Status

Converted / Closed

Company No.

FC023666

Incorporation date

01/01/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/2002)

14/10/2022

Closure of UK establishment(s) BR006393 and overseas company FC023666 on 2022-10-01

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (99 pages)

27/04/2022

Miscellaneous

View PDF (1 pages)

06/10/2021

Miscellaneous

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (95 pages)

22/06/2021

Details changed for an overseas company - Change in Accounts Details Ec

View PDF (0 pages)

22/06/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

View PDF (0 pages)

22/06/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, France

View PDF (0 pages)

22/06/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

View PDF (0 pages)

22/06/2021

Details changed for an overseas company - Change in Legal Form 31/03/21 the New Legal Form is a Partnership Limited by Shares

View PDF (4 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (85 pages)

09/04/2020

Appointment of Simon Olenka as a person authorised to represent UK establishment BR006393 on 2020-04-01.

View PDF (3 pages)

09/04/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR006393 Person Authorised to Represent terminated 01/04/2020 patrick hayes

View PDF (2 pages)

28/10/2019

Miscellaneous

View PDF (1 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (89 pages)

22/02/2019

Full accounts made up to 2017-12-31

View PDF (89 pages)

20/11/2018

Alteration of constitutional documents on 2018-10-18

View PDF (32 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (84 pages)

13/09/2017

Appointment of Alain Pochet as a director on 2017-07-11

View PDF (3 pages)

12/09/2017

Termination of appointment of Yann Nicolas Gerardin as a director on 2017-07-11

View PDF (2 pages)

06/02/2017

Full accounts made up to 2015-12-31

View PDF (83 pages)

01/10/2016

Appointment of Herve Marie Jean Guyon De Montlivault as a director on 2016-05-30

View PDF (4 pages)

01/10/2016

Appointment of Chantal Brigitte Mazzacurati as a director on 2016-05-30

View PDF (4 pages)

07/09/2016

Director's details changed for Mr Patrick Colle on 2016-07-01

View PDF (3 pages)

02/09/2016

Appointment of Yann Nicolas Gerardin as a director on 2016-05-30

View PDF (3 pages)

22/08/2016

Appointment of Patrick Hayes as a person authorised to represent UK establishment BR006393 on 2016-06-20.

View PDF (3 pages)

01/08/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR006393 Person Authorised to Represent terminated 20/06/2016 james mcaleenan

View PDF (2 pages)

01/08/2016

Details changed for a UK establishment - BR006393 Address Change 55 moorgate, london, EC2R 6PA,2016-07-01

View PDF (3 pages)

04/02/2016

Alteration of constitutional documents on 2015-05-29

View PDF (32 pages)

29/10/2015

Full accounts made up to 2014-12-31

View PDF (83 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (43 pages)

04/08/2014

Alteration of constitutional documents on 2014-06-16

View PDF (32 pages)

25/07/2014

Details changed for an overseas company - Ic Change 16/06/14

View PDF (4 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (43 pages)

05/02/2013

Termination of appointment of Sas Fonciere De La Compagnie Bancaire as a director

View PDF (2 pages)

05/02/2013

Appointment of Opera Express as a director

View PDF (3 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (83 pages)

25/06/2012

Appointment of Sas Fonciere De La Compagnie Bancaire as a director

View PDF (3 pages)

25/06/2012

Appointment of Alt-S2 as a director

View PDF (3 pages)

25/06/2012

Appointment of Klequatorze as a director

View PDF (3 pages)

25/06/2012

Appointment of Antin Participation 5 as a director

View PDF (3 pages)

25/06/2012

Termination of appointment of Dominique Hoenn as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Jacques D'estais as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Vivien Garboua as a director

View PDF (2 pages)

07/06/2012

Appointment of a director

View PDF (3 pages)

01/06/2012

View PDF (0 pages)

01/06/2012

Rectified The OSAP02 was removed on 07/01/2020 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

27/07/2011

Details changed for an overseas company - Change in Legal Form 30/06/11 Private Limited Company (Ltd)

View PDF (4 pages)

27/07/2011

Alteration of constitutional documents on 2011-06-30

View PDF (32 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (79 pages)

02/02/2011

Full accounts made up to 2009-12-31

View PDF (26 pages)

14/09/2010

Appointment of Michael John Norman as a person authorised to represent UK establishment BR006393 on 2010-06-07.

View PDF (3 pages)

14/09/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR006393 Person Authorised to Represent terminated 17/06/2010 patrick colle

View PDF (3 pages)

03/06/2010

Appointment of James William Mcaleenan as a person authorised to represent UK establishment BR006393 on 2010-03-26.

View PDF (3 pages)

21/05/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR006393 Person Authorised to Represent terminated 26/03/2010 simon charles milner

View PDF (3 pages)

21/04/2010

View PDF (0 pages)

21/04/2010

Termination of appointment of Jacques Marson as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Philippe Rey as a director

View PDF (4 pages)

21/04/2010

Termination of appointment of Jean-Marc Pasquet as a director

View PDF (4 pages)

21/04/2010

Termination of appointment of Michel Laurent as a director

View PDF (4 pages)

21/04/2010

Termination of appointment of Charles Cock as a director

View PDF (4 pages)

21/04/2010

Appointment of a director

View PDF (4 pages)

21/04/2010

Appointment of a director

View PDF (4 pages)

21/04/2010

Termination of appointment of Alain Papiasse as a director

View PDF (4 pages)

21/04/2010

Appointment of a director

View PDF (4 pages)

21/04/2010

Appointment of a director

View PDF (4 pages)

21/04/2010

Rectified The os AP02 was removed from the public register on 27/04/2022 pursuant to order of court.

View PDF (0 pages)

18/08/2009

Transaction BR6- BR006393 person authorised to represent appointed 15/06/2009 simon charles milner -- address :55 moorgate, london, EC2R 6PA

View PDF (4 pages)

18/08/2009

Transaction BR6- BR006393 person authorised to represent terminated 15/06/2009 fabrice segui

View PDF (4 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (75 pages)

09/04/2009

Full accounts made up to 2007-12-31

View PDF (74 pages)

07/10/2008

BR006393 person authorised to represent appointed 09/07/2008 patrick colle -- address :55 moorgate, london, EC2R 6PA

View PDF (14 pages)

07/10/2008

BR006393 person authorised to represent terminated 09/07/2008 anthony christopher john solway

View PDF (3 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

13/08/2008

BR006393 person authorised to represent appointed 27/07/2005 luc daniel lucien vassort -- address :19 queensdale place, london, W11 4SQ

View PDF (4 pages)

13/08/2008

BR006393 person authorised to represent terminated 27/07/2005 peter david christmas

View PDF (0 pages)

13/08/2008

BR006393 person authorised to accept appointed 27/07/2005 anthony christopher john solway -- address :55 moorgate, london, EC2R 6PA

View PDF (4 pages)

13/08/2008

BR006393 person authorised to represent terminated 27/07/2005 william mandaro

View PDF (4 pages)

13/08/2008

BR006393 person authorised to represent appointed 14/12/2008 fabrice secuii -- address :55 moorgate, london, EC2R 6PA

View PDF (0 pages)

13/08/2008

BR006393 person authorised to represent terminated 14/12/2005 luc daniel lucien vassort

View PDF (0 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (79 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2006

BR006393 address change 03/10/06 10 harewood avenue london NW1 6AA

View PDF (2 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (72 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (57 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (61 pages)

07/10/2004

Full accounts made up to 2002-12-31

View PDF (64 pages)

17/01/2002

BR006393 par appointed peter david christmas 2 upper edgeborough road guildford surrey GU1 2BG

View PDF (0 pages)

17/01/2002

BR006393 par appointed william robert mandaro 99 eyre court finchley road london NW8 9TX

View PDF (0 pages)

17/01/2002

BR006393 registered

View PDF (0 pages)

17/01/2002

Initial branch registration

View PDF (112 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BNP PARIBAS SECURITIES SERVICESCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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

Person	Title	Period	Connections
Marson, Jacques Philippe	Director	17/01/2002 - 19/03/2010	1
Laurent, Michel Paul	Director	17/01/2002 - 14/10/2003	1
Cock, Charles Stanislas	Director	17/01/2002 - 14/10/2003	-
SAS FONCIERE DE LA COMPAGNIE BANCAIRE	Corporate Director	30/06/2011 - 13/12/2012	-
KLEQUATORZE	Corporate Director	30/06/2011 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BNP PARIBAS SECURITIES SERVICES

BNP PARIBAS SECURITIES SERVICES is an(a) Converted / Closed company incorporated on 01/01/2002 with the registered office located at 3 Rue D'Antin, Paris, 75002. There are currently 8 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 SECURITIES SERVICES?

BNP PARIBAS SECURITIES SERVICES is currently Converted / Closed. It was registered on 01/01/2002 and dissolved on 14/10/2022.

Where is BNP PARIBAS SECURITIES SERVICES located?

BNP PARIBAS SECURITIES SERVICES is registered at 3 Rue D'Antin, Paris, 75002.

What is the latest filing for BNP PARIBAS SECURITIES SERVICES?

The latest filing was on 14/10/2022: Closure of UK establishment(s) BR006393 and overseas company FC023666 on 2022-10-01.