BNP PARIBAS NET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 12/12/2412 December 2024 | Termination of appointment of Jean-Michel Garcia as a director on 2024-11-29 |
| 06/12/246 December 2024 | Appointment of a voluntary liquidator |
| 06/12/246 December 2024 | Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 2024-12-06 |
| 06/12/246 December 2024 | Resolutions |
| 06/12/246 December 2024 | Declaration of solvency |
| 29/11/2429 November 2024 | Termination of appointment of Ketan Jayantilal Shah as a director on 2024-11-29 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Appointment of Mr Patrice Ricourt as a director on 2023-04-06 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 17/02/2317 February 2023 | Termination of appointment of Marc-Michel Stack as a director on 2023-02-07 |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Appointment of Lisa Marvin as a secretary on 2022-04-28 |
| 11/05/2211 May 2022 | Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2022-04-28 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CORPORATE SECRETARY APPOINTED BNP PARIBAS SECRETARIAL SERVICES LIMITED |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED JAMES MICHAEL COLLINGWOOD PETERS |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HADI MONCEAU |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR JEAN-MICHEL GARCIA |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO FENNEBRESQUE |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MS ERICA MOON |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL GARCIA |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LANIESSE |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR BRUNO FENNEBRESQUE |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR RAKESH GUPTA |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN JAYANTILAL SHAH / 01/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADI MONCEAU / 07/04/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN JAYANTILAL SHAH / 15/12/2015 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | ADOPT ARTICLES 17/05/2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR HADI MONCEAU |
| 08/04/168 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD REYNOLDS |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR JEAN-MICHEL GARCIA |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GENNART |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | AUDITOR'S RESIGNATION |
| 19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS NEUFORGE |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR MARC-MICHEL STACK |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR DENIS NEUFORGE |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN BOXEM |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR PHILIPPE LANIESSE |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DIDIER OTTHOFFER |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR YVES DRIEUX |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK VAN BOXEM / 13/04/2012 |
| 13/04/1213 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR DIDIER OTTHOFFER |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE DAIRE |
| 09/11/119 November 2011 | SECRETARY APPOINTED MR KEITH ALAN SCHROD |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR PAUL GENNART |
| 30/03/1130 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN JAYANTILAL SHAH / 02/11/2009 |
| 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 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR DIRK VAN BOXEM |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GABY CHOUCRALLAH |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DAIRE / 02/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL REYNOLDS / 11/12/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DAIRE / 02/11/2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BNP PARIBAS NET LIMITED |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MRS ANNE DAIRE |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN JAYANTILAL SHAH / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVES DRIEUX / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABY CHOUCRALLAH / 24/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE GRAHAM / 02/11/2009 |
| 09/10/099 October 2009 | CORPORATE DIRECTOR APPOINTED BNP PARIBAS NET LIMITED |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR GABY CHOUCRALLAH |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED YVES DRIEUX |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR HERVE REYNAUD |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE REYNAUD / 08/07/2004 |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | AUDITOR'S RESIGNATION |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 15/03/01; 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 PARIBASNET LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 26/09/0026 September 2000 | AUDITOR'S RESIGNATION |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 33 WIGMORE STREET LONDON W1H 0BN |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8826 July 1988 | COMPANY NAME CHANGED BPCM MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/88 |
| 26/07/8826 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 17-19 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | COMPANY NAME CHANGED PARIBAS MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 02/06/87 |
| 01/06/871 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/87 |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/83 |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | COMPANY NAME CHANGED A.G. BECKER COMMODITIES LIMITED CERTIFICATE ISSUED ON 28/11/86 |
| 10/11/8610 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 23/04/8123 April 1981 | CERTIFICATE OF INCORPORATION |
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