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BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - 10, Harewood Avenue, London, NW1 6AA, United Kingdom
Company Information
- Company registration number
- 00828613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Harewood Avenue
- London
- NW1 6AA 10, Harewood Avenue, London, NW1 6AA UK
Management
- Managing Directors
- FITZGERALD-LOMBARD, Louise Charlotte
- FLETCHER D'ARJUZON, Helen Louise
- MACKENZIE, Ian Michael
- Company secretaries
- BNP PARIBAS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-11-24
- Age Of Company 1964-11-24 59 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bnp Paribas Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARIBAS NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2020-07-14
- Last Date: 2019-06-30
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BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED Company Description
- BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00828613. Its current trading status is "live". It was registered 1964-11-24. It was previously called PARIBAS NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 10 .
Get BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnp Paribas Administrative Holdings Limited - 10, Harewood Avenue, London, NW1 6AA, United Kingdom
- 1964-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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appoint-corporate-secretary-company-with-name-date (2020-06-10) - AP04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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confirmation-statement-with-updates (2017-07-12) - CS01
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change-person-director-company-with-change-date (2017-07-06) - CH01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
keyboard_arrow_right 2016
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resolution (2016-08-19) - RESOLUTIONS
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resolution (2016-08-11) - RESOLUTIONS
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change-of-name-notice (2016-08-11) - CONNOT
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accounts-with-accounts-type-dormant (2016-08-10) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-dormant (2015-09-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-10) - TM02
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appoint-person-secretary-company-with-name (2011-05-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-dormant (2010-05-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-08) - AA
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legacy (2009-06-30) - 288c
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legacy (2009-06-30) - 363a
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288a
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legacy (2008-10-24) - 288b
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legacy (2008-07-08) - 363a
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legacy (2008-07-07) - 288c
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accounts-with-accounts-type-dormant (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288c
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legacy (2007-06-15) - 288a
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legacy (2007-06-15) - 288b
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legacy (2007-07-23) - 363s
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legacy (2007-09-21) - 288b
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accounts-with-accounts-type-dormant (2007-07-09) - AA
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legacy (2007-10-18) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
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legacy (2007-10-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-14) - AA
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legacy (2006-07-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-13) - AA
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-19) - 288b
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accounts-with-accounts-type-dormant (2004-09-15) - AA
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legacy (2004-08-11) - 288a
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-09) - 288c
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-dormant (2003-07-01) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-dormant (2002-04-12) - AA
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legacy (2002-07-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-03) - 288c
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-dormant (2001-07-10) - AA
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legacy (2001-06-01) - 288a
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legacy (2001-04-18) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-08-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-28) - AA
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legacy (1999-09-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-10) - 288a
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legacy (1998-07-29) - 363s
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accounts-with-accounts-type-dormant (1998-10-16) - AA
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legacy (1998-09-10) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-27) - 287
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legacy (1997-07-27) - 363s
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accounts-with-accounts-type-dormant (1997-07-04) - AA
keyboard_arrow_right 1996
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legacy (1996-07-10) - 363s
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accounts-with-accounts-type-dormant (1996-02-21) - AA
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-dormant (1995-02-27) - AA
keyboard_arrow_right 1994
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legacy (1994-10-30) - 288
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accounts-with-accounts-type-dormant (1994-09-08) - AA
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legacy (1994-07-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-18) - 288
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legacy (1993-02-26) - 288
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legacy (1993-07-05) - 363s
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accounts-with-accounts-type-dormant (1993-11-04) - AA
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legacy (1993-11-15) - 288
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legacy (1993-10-29) - 288
keyboard_arrow_right 1992
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legacy (1992-11-08) - 287
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legacy (1992-07-23) - 363a
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accounts-with-accounts-type-dormant (1992-06-18) - AA
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legacy (1992-06-04) - 288
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legacy (1992-06-01) - 288
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legacy (1992-05-22) - 288
keyboard_arrow_right 1991
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legacy (1991-04-11) - 288
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legacy (1991-05-21) - 288
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legacy (1991-06-18) - 288
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legacy (1991-09-20) - 363a
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resolution (1991-09-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-09-24) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-01) - AA
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legacy (1990-02-22) - 363
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resolution (1990-03-01) - RESOLUTIONS
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legacy (1990-11-30) - 288
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legacy (1990-07-04) - 288
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legacy (1990-12-11) - 363
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accounts-with-accounts-type-dormant (1990-06-25) - AA
keyboard_arrow_right 1989
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legacy (1989-07-28) - 288
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accounts-with-accounts-type-full (1989-04-28) - AA
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legacy (1989-04-28) - 363
keyboard_arrow_right 1988
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legacy (1988-11-24) - 288
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accounts-with-accounts-type-full (1988-02-18) - AA
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legacy (1988-02-18) - 363
keyboard_arrow_right 1987
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legacy (1987-09-04) - 288
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legacy (1987-06-23) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-25) - AA
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legacy (1986-11-25) - 363
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legacy (1986-08-07) - 288