BNP PARIBAS ASSET MANAGEMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Director's details changed for Mrs Anne Marie Odile Albertine Verstraeten on 2025-02-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 14/11/2414 November 2024 | Director's details changed for Mr Sandro Pierri on 2024-11-03 |
| 01/11/241 November 2024 | Director's details changed for Mr Roger Paul Miners on 2024-10-31 |
| 31/10/2431 October 2024 | Director's details changed for Mr Richard Guy Davies on 2024-10-30 |
| 30/10/2430 October 2024 | Director's details changed for Mr Iain James Heeps on 2024-10-30 |
| 19/07/2419 July 2024 | Appointment of Mrs Danuta Sarah Mcpartlin as a director on 2024-07-11 |
| 07/06/247 June 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on 2024-02-15 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 13/09/2313 September 2023 | Appointment of Mrs Anne Marie Odile Albertine Verstraeten as a director on 2023-09-11 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 13/01/2213 January 2022 | Appointment of Mr Sandro Pierri as a director on 2021-12-16 |
| 05/07/215 July 2021 | Termination of appointment of Frederic Janbon as a director on 2021-06-30 |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR ROGER PAUL MINERS |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LANCASTER |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSE PLACIDO |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MS LOUISE CHARLOTTE FITZGERALD-LOMBARD |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY INGRID FURTADO |
| 30/01/2030 January 2020 | SECRETARY APPOINTED MS AUDREY CÉLINE BONNET ARMSTRONG |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS REGNIER |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR JOSE PLACIDO |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MS CECILE MARGUERITE VERONIQUE LESAGE |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 09/01/189 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 32042520 |
| 12/12/1712 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 25368520 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR IAIN HEEPS |
| 01/06/171 June 2017 | COMPANY NAME CHANGED BNP PARIBAS INVESTMENT PARTNERS UK LIMITED CERTIFICATE ISSUED ON 01/06/17 |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR FREDERIC JANBON |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LIGIA TORRES MALLARONI |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR RICHARD GUY DAVIES |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR FRANCOIS REGNIER |
| 11/02/1611 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIDDIE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCALEENAN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MAX DIULIUS |
| 02/12/152 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 16792520 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DENNERY |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR DAVID GRAHAM KIDDIE |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY HILLDRUP |
| 03/02/143 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DIULIUS / 01/01/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIGIA TORRES MALLARONI / 01/08/2013 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMERLYNCK |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM MCALEENAN |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MS DEBORAH ANN LANCASTER |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | ADOPT ARTICLES 30/07/2012 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR MAX DIULIUS |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MS LIGIA TORRES |
| 13/02/1213 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PIETER CROOCKEWIT |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMS |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHID MAHMOOD |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LANCASTER |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC RAYNAUD |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MS CHARLOTTE DENNERY |
| 18/04/1118 April 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR GARY HILLDRUP |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER - UK MARK DAVID SIMS |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR PIETER LODEWIJK CROOCKEWIT |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD |
| 03/11/103 November 2010 | SECRETARY APPOINTED MRS INGRID FURTADO |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LANCASTER / 02/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CAMERLYNCK / 02/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RAYNAUD / 02/07/2010 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY DE FROMENT |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHID MAHMOOD / 02/07/2010 |
| 22/07/1022 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 9220000 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 10 HAREWOOD AVENUE LONDON NW1 6AA |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | CHANGE OF NAME 03/06/2010 |
| 01/07/101 July 2010 | COMPANY NAME CHANGED BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LANCASTER / 04/01/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CAMERLYNCK / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RAYNAUD / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHID MAHMOOD / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JEAN MARIE NOEL DE FROMENT / 02/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ALAN SCHROD / 02/11/2009 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHID MAHMOOD / 30/01/2009 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED DEBORAH LANCASTER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS COULON |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ASHID MAHMOOD |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE LESPINARD |
| 29/01/0829 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | AUDITOR'S RESIGNATION |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | AUDITOR'S RESIGNATION |
| 01/06/001 June 2000 | COMPANY NAME CHANGED PARIBAS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 33 WIGMORE ST LONDON W1H 0BN |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 25/01/96; CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9410 February 1994 | NC INC ALREADY ADJUSTED 21/01/94 |
| 10/02/9410 February 1994 | £ NC 1000/10000000 21/01/94 |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | COMPANY NAME CHANGED CROWLINE LIMITED CERTIFICATE ISSUED ON 19/01/94 |
| 18/01/9418 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/94 |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/02/9127 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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