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BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED - 10 Harewood Avenue, London, NW1 6AA, United Kingdom
Company Information
- Company registration number
- 07536909
- 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
- MACKENZIE, Ian Michael
- Company secretaries
- BNP PARIBAS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-21
- Age Of Company 2011-02-21 13 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bnp Paribas Administrative Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BPSS PENSION SCHEME TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
✓
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BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED Company Description
- BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 07536909. Its current trading status is "live". It was registered 2011-02-21. It was previously called BPSS PENSION SCHEME TRUSTEE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at 10 Harewood Avenue .
Get BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnp Paribas Employee Trust Ii Trustees Limited - 10 Harewood Avenue, London, NW1 6AA, United Kingdom
- 2011-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07536909#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07536909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07536909#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-06-10) - AP04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-14) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-09) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
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change-person-director-company-with-change-date (2017-02-13) - CH01
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-03-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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change-of-name-notice (2016-03-01) - CONNOT
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change-person-director-company-with-change-date (2016-07-21) - CH01
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accounts-with-accounts-type-dormant (2016-08-23) - AA
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certificate-change-of-name-company (2016-03-01) - CERTNM
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change-person-director-company-with-change-date (2016-07-14) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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termination-director-company-with-name (2013-01-14) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-29) - TM01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-person-secretary-company-with-name (2012-04-04) - AP03
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termination-secretary-company-with-name (2012-04-04) - TM02
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-04-19) - AA01
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incorporation-company (2011-02-21) - NEWINC
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appoint-person-director-company-with-name (2011-06-13) - AP01
