BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/09/175 September 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/06/1720 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/179 June 2017 | APPLICATION FOR STRIKING-OFF |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANATOLIY KONYAKHIN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK FIELD / 01/04/2015 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA LUKS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROCHE |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEARD |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLER |
| 08/03/168 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MR KEITH ALAN SCHROD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR ANATOLIY KONYAKHIN |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOLTON |
| 14/03/1314 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES FOWLER |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR ALAN ROCHE |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR STEVEN GARETH BAKER |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR KENNETH MCINTOSH MURRAY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM |
| 02/03/122 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/04/1119 April 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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