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BNP PARIBAS FINANCE LIMITED - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 00430987
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- PENNEY, Christopher Mark
- REGNIER, Francois Michel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-03-11
- Dissolved on
- 2019-04-29
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bnp Paribas U.K. Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- BNP Paribas Finance Limited
- Additional Status Details
- Dissolved
- Previous Names
- BNP PARIBAS FINANCE P.L.C.
- Legal Entity Identifier (LEI)
- 213800WKRTJHSGWS5S26
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-15
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BNP PARIBAS FINANCE LIMITED Company Description
- BNP PARIBAS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00430987. Its current trading status is "closed". It was registered 1947-03-11. It was previously called BNP PARIBAS FINANCE P.L.C.. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 30 Finsbury Square .
Get BNP PARIBAS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-29) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-29) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
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confirmation-statement-with-updates (2018-06-06) - CS01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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resolution (2018-09-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-10) - MR04
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liquidation-voluntary-appointment-of-liquidator (2018-09-21) - 600
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liquidation-voluntary-declaration-of-solvency (2018-09-21) - LIQ01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-person-director-company (2017-02-13) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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change-person-director-company-with-change-date (2016-07-14) - CH01
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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legacy (2015-07-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-13) - SH19
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legacy (2015-07-13) - CAP-SS
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resolution (2015-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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reregistration-public-to-private-company (2014-12-17) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
-
resolution (2014-12-17) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-12-17) - CERT10
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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re-registration-memorandum-articles (2014-12-17) - MAR
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-13) - TM01
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termination-director-company-with-name (2013-09-05) - TM01
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accounts-with-accounts-type-full (2013-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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auditors-resignation-company (2013-04-24) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-10) - TM01
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termination-director-company-with-name (2011-04-05) - TM01
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change-person-director-company-with-change-date (2011-05-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
appoint-person-director-company-with-name (2011-06-21) - AP01
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legacy (2011-07-04) - MG02
-
accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-15) - CH01
-
accounts-with-accounts-type-full (2010-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
-
termination-director-company-with-name (2010-04-19) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-25) - AA
-
legacy (2009-06-26) - 363a
-
change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 288a
-
legacy (2008-07-23) - 288b
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accounts-with-accounts-type-full (2008-06-26) - AA
-
legacy (2008-06-02) - 363a
-
legacy (2008-05-30) - 288c
-
legacy (2008-03-08) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 288c
-
legacy (2007-05-17) - 288b
-
legacy (2007-06-02) - 288b
-
legacy (2007-06-05) - 288a
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-09-21) - 288b
-
legacy (2007-11-07) - 288b
-
legacy (2007-11-07) - 288a
-
legacy (2007-06-13) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-16) - AUD
-
accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-06-13) - 363s
-
legacy (2006-06-07) - 288a
-
legacy (2006-04-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-08) - AA
-
legacy (2005-05-26) - 288b
-
legacy (2005-05-24) - 288b
-
legacy (2005-05-31) - 288a
-
legacy (2005-05-31) - 288b
-
legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 288a
-
legacy (2004-05-27) - 363s
-
accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-09-24) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-23) - 288c
-
legacy (2003-06-21) - 288c
-
legacy (2003-06-20) - 363s
-
accounts-with-accounts-type-full (2003-04-13) - AA
-
auditors-resignation-company (2003-03-21) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 363s
-
accounts-with-accounts-type-full (2002-04-12) - AA
-
legacy (2002-10-01) - 288b
-
certificate-change-of-name-company (2002-09-02) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 288b
-
legacy (2001-09-17) - 288b
-
legacy (2001-08-03) - 288c
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-06-06) - 363s
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-01-23) - 288a
-
legacy (2001-01-15) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288b
-
legacy (2000-07-27) - 288b
-
legacy (2000-07-06) - 288b
-
legacy (2000-07-06) - 288a
-
legacy (2000-07-06) - 287
-
legacy (2000-06-29) - 288a
-
legacy (2000-05-30) - 363s
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certificate-change-of-name-company (2000-05-25) - CERTNM
-
accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 288b
-
accounts-with-accounts-type-full (1999-03-18) - AA
-
legacy (1999-03-19) - 288a
-
auditors-resignation-company (1999-05-17) - AUD
-
legacy (1999-06-01) - 363a
-
legacy (1999-09-07) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 288b
-
legacy (1998-07-17) - 288b
-
legacy (1998-06-01) - 363a
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accounts-with-accounts-type-full (1998-04-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 288a
-
legacy (1997-02-21) - 288a
-
accounts-with-accounts-type-full (1997-03-03) - AA
-
legacy (1997-03-11) - 288a
-
legacy (1997-03-11) - 288b
-
legacy (1997-06-12) - 363a
-
legacy (1997-07-24) - 288c
-
legacy (1997-11-05) - 395
-
legacy (1997-12-05) - 288b
-
legacy (1997-12-31) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
-
legacy (1996-02-26) - 288
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accounts-with-accounts-type-full (1996-03-27) - AA
-
auditors-resignation-company (1996-04-24) - AUD
-
legacy (1996-06-06) - 288
-
legacy (1996-06-21) - 363a
-
legacy (1996-11-03) - 288b
-
legacy (1996-11-07) - 288b
-
legacy (1996-11-14) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-22) - 288
-
legacy (1995-03-09) - 288
-
legacy (1995-11-21) - 288
-
legacy (1995-05-23) - 395
-
legacy (1995-05-31) - 363x
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accounts-with-accounts-type-full (1995-03-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-28) - 88(2)R
-
resolution (1994-06-28) - RESOLUTIONS
-
legacy (1994-05-18) - 363x
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accounts-with-accounts-type-full (1994-03-15) - AA
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-05-20) - AUD
-
legacy (1993-06-07) - 363x
-
accounts-with-accounts-type-full-group (1993-05-05) - AA
-
legacy (1993-11-30) - 288
-
legacy (1993-11-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 288
-
legacy (1992-12-03) - 288
-
legacy (1992-10-15) - 288
-
legacy (1992-05-26) - 363x
-
accounts-with-accounts-type-small-group (1992-04-01) - AA
-
legacy (1992-01-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
-
legacy (1991-02-14) - 288
-
legacy (1991-04-16) - 288
-
legacy (1991-04-25) - 288
-
accounts-with-accounts-type-full-group (1991-05-11) - AA
-
legacy (1991-06-05) - 363x
-
legacy (1991-06-12) - 288
-
legacy (1991-11-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-14) - 363
-
legacy (1990-04-19) - 288
-
accounts-with-accounts-type-full (1990-06-14) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-10) - 288
-
accounts-with-accounts-type-full (1989-06-23) - AA
-
legacy (1989-06-23) - 363
-
legacy (1989-05-02) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-06) - 288
-
legacy (1988-01-21) - 123
-
legacy (1988-01-21) - PUC 2
-
memorandum-articles (1988-01-21) - MEM/ARTS
-
resolution (1988-01-24) - RESOLUTIONS
-
legacy (1988-10-06) - 288
-
legacy (1988-06-13) - 363
-
accounts-with-accounts-type-full-group (1988-06-13) - AA
-
legacy (1988-12-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-07) - 288
-
legacy (1987-06-29) - 363
-
accounts-with-accounts-type-full-group (1987-06-26) - AA
-
legacy (1987-05-09) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-04) - 288
-
legacy (1986-05-17) - 363
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-03-29) - CERTNM
keyboard_arrow_right 1947
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miscellaneous (1947-03-11) - MISC