BNP PARIBAS E & B LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PENNEY |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROUSSEL |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MR KEITH ALAN SCHROD |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR PAUL GENNART |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR YVES DRIEUX |
| 04/02/114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BERNARD |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MRS SARAH ROUSSEL |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES DRIEUX / 01/10/2009 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 30/11/2009 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 16/12/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE GRAHAM / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BERNARD / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVES DRIEUX / 02/11/2009 |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED YVES DRIEUX |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR HERVE REYNAUD |
| 15/05/0815 May 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | AUDITOR'S RESIGNATION |
| 11/09/0611 September 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 |
| 01/11/051 November 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 |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 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 |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED PARIBAS E & B LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 26/09/0026 September 2000 | AUDITOR'S RESIGNATION |
| 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 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 33 WIGMORE STREET LONDON W1H 0BN |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9524 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9519 July 1995 | ADOPT MEM AND ARTS 22/06/95 |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 25/01/95; CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 25/01/94; CHANGE OF MEMBERS; AMEND |
| 23/02/9423 February 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/93 |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED PARIBAS EQUITY LIMITED CERTIFICATE ISSUED ON 22/12/93 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/93 |
| 23/04/9323 April 1993 | COMPANY NAME CHANGED DALEBEAT LIMITED CERTIFICATE ISSUED ON 26/04/93 |
| 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 |
| 13/04/9213 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 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW SECRETARY APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/9028 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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