BNP PARIBAS TRUST CORPORATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Gerard Butler as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Helen Joanne Tricard as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Gary O'brien as a director on 2025-05-01 |
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Termination of appointment of Daniel Gonzalez Fuster as a director on 2025-05-01 |
| 03/01/253 January 2025 | Termination of appointment of Kate Hutchinson as a director on 2025-01-02 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Simon Olenka as a director on 2024-05-10 |
| 03/05/243 May 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Director's details changed for Kate Hutchinson on 2024-03-26 |
| 17/01/2417 January 2024 | Termination of appointment of Caroline Becavin as a director on 2024-01-16 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 25/08/2325 August 2023 | Appointment of Mrs Julie Henkel as a director on 2023-08-14 |
| 25/08/2325 August 2023 | Appointment of Kate Hutchinson as a director on 2023-08-14 |
| 05/05/235 May 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Director's details changed for Mr Simon Olenka on 2023-03-22 |
| 03/01/233 January 2023 | Termination of appointment of Michael John Norman as a director on 2023-01-03 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 03/10/223 October 2022 | Director's details changed for Mr Michael John Norman on 2022-10-01 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 11/01/2211 January 2022 | Director's details changed for Mr Simon Olenka on 2021-09-08 |
| 21/09/2121 September 2021 | Full accounts made up to 2020-12-31 |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON SCULLY / 08/07/2019 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE HELLMUTH |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR CLIVE ROBERT KENTISH |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE TAKEKAWA |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 21/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON SCULLY / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOANNE TRICARD / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAISUKE TAKEKAWA / 21/12/2017 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOANNE TRICARD / 22/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON SCULLY / 22/08/2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 11/08/2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAISUKE TAKEKAWA / 11/08/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOANNE TRICARD / 01/07/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 01/07/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON SCULLY / 01/07/2016 |
| 21/07/1621 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNP PARIBAS SECRETARIAL SERVICES LIMITED / 01/07/2016 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 55 MOORGATE LONDON EC2R 6PA |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1510 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED DAISUKE TAKEKAWA |
| 30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY WEBB |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMSON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE MORAND |
| 02/08/132 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 24/09/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WEBB / 07/11/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WEBB / 28/07/2012 |
| 06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED HELEN JOANNE TRICARD |
| 29/07/1129 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL BALDRY |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED KAREN NICOLA WILLIAMSON |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PASCAL POMMIER |
| 17/08/1017 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | ADOPT ARTICLES 05/02/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILNER |
| 13/08/0913 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED CARL STEVEN BALDRY |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILNER / 22/11/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCULLY / 22/11/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 22/11/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WEBB / 22/11/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | AUDITOR'S RESIGNATION |
| 08/08/068 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 10 HAREWOOD AVENUE LONDON NW1 6AA |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | £ NC 100/250000 15/12 |
| 20/12/0020 December 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | ADOPT ARTICLES 15/12/00 |
| 20/12/0020 December 2000 | NC INC ALREADY ADJUSTED 15/12/00 |
| 20/12/0020 December 2000 | S386 DIS APP AUDS 15/12/00 |
| 20/12/0020 December 2000 | S366A DISP HOLDING AGM 15/12/00 |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1702) LIMITED CERTIFICATE ISSUED ON 22/11/00 |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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