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BNP PARIBAS SECURITIES SERVICES - Branch Registration, Refer To Parent Registry, France, United Kingdom
Company Information
- Company registration number
- FC023666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- France Branch Registration, Refer To Parent Registry, France UK
Management
- Managing Directors
- ALT-S2
- ANTIN PARTICIPATION 5
- BNP PARIBAS PARTICIPATIONS
- BNP PARIBAS S A
- PATRICK COLLE
- KLEQUATORZE
- OPERA EXPRESS
- YANN NICOLAS GERARDIN
- HERVE MARIE JEAN GUYON DE MONTLIVAULT
- CHANTAL BRIGITTE MAZZACURATI
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2002-01-01
- Dissolved on
- 2022-10-14
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
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BNP PARIBAS SECURITIES SERVICES Company Description
- BNP PARIBAS SECURITIES SERVICES is a oversea-company registered in United Kingdom with the Company reg no FC023666. Its current trading status is "live". It was registered 2002-01-01. It has 10 directors The latest accounts are filed up to 2014-12-31.It can be contacted at Branch Registration .
Get BNP PARIBAS SECURITIES SERVICES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnp Paribas Securities Services - Branch Registration, Refer To Parent Registry, France, United Kingdom
- 2002-01-01
Did you know? kompany provides original and official company documents for BNP PARIBAS SECURITIES SERVICES as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc023666#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc023666#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc023666#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 2017
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-02-06) - AA
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keyboard_arrow_right 2016
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ALTN CONSTITUTIONAL DOC 29/05/2015 (2016-02-04) - OSCC01
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BR006393 ADDRESS CHANGE 01/07/16 (2016-08-01) - OSCH01
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TRANSACTION OSTM03- BR006393 PERSON AUTHORISED TO REPRESENT TERMINATED 20/06/2016 JAMES MCALEENAN (2016-08-01) - OSTM03
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TRANSACTION OSAP05- BR006393 PERSON AUTHORISED TO REPRESENT APPOINTED 20/06/2016 PATRICK HAYES -- ADDRESS: 10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND (2016-08-22) - OSAP05
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DIRECTOR APPOINTED HERVE MARIE JEAN GUYON DE MONTLIVAULT (2016-10-01) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLLE / 01/07/2016 (2016-09-07) - OSCH03
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DIRECTOR APPOINTED CHANTAL BRIGITTE MAZZACURATI (2016-10-01) - OSAP01
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DIRECTOR APPOINTED YANN NICOLAS GERARDIN (2016-09-02) - OSAP01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-29) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-12) - AA
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ALTN CONSTITUTIONAL DOC 16/06/2014 (2014-08-04) - OSCC01
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IC CHANGE 16/06/14 (2014-07-25) - OSCH02
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR SAS FONCIERE DE LA COMPAGNIE BANCAIRE (2013-02-05) - OSTM01
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CORPORATE DIRECTOR APPOINTED OPERA EXPRESS (2013-02-05) - OSAP02
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keyboard_arrow_right 2012
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CORPORATE DIRECTOR APPOINTED BNP PARIBAS PARTICIPATIONS (2012-06-01) - OSAP02
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DIRECTOR APPOINTED PATRICK COLLE (2012-06-07) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN GARBOUA (2012-06-25) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JACQUES D'ESTAIS (2012-06-25) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HOENN (2012-06-25) - OSTM01
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CORPORATE DIRECTOR APPOINTED KLEQUATORZE (2012-06-25) - OSAP02
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CORPORATE DIRECTOR APPOINTED SAS FONCIERE DE LA COMPAGNIE BANCAIRE (2012-06-25) - OSAP02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-11) - AA
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CORPORATE DIRECTOR APPOINTED ANTIN PARTICIPATION 5 (2012-06-25) - OSAP02
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CORPORATE DIRECTOR APPOINTED ALT-S2 (2012-06-25) - OSAP02
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-07-29) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-07-29) - MG01
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CHANGE IN LEGAL FORM 30/06/11 (2011-07-27) - OSCH02
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ALTN CONSTITUTIONAL DOC 30/06/2011 (2011-07-27) - OSCC01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-02-02) - AA
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keyboard_arrow_right 2010
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TRANSACTION OSAP05- BR006393 PERSON AUTHORISED TO REPRESENT APPOINTED 26/03/2010 JAMES WILLIAM MCALEENAN -- ADDRESS: 55 MOORGATE, LONDON, EC2R 6PA (2010-06-03) - OSAP05
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TRANSACTION OSAP05- BR006393 PERSON AUTHORISED TO REPRESENT APPOINTED 07/06/2010 MICHAEL JOHN NORMAN -- ADDRESS: PEARL HOUSE 55-59 MOORGATE, LONDON, EC2R 6PA (2010-09-14) - OSAP05
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TRANSACTION OSTM03- BR006393 PERSON AUTHORISED TO REPRESENT TERMINATED 17/06/2010 PATRICK COLLE (2010-09-14) - OSTM03
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TRANSACTION OSTM03- BR006393 PERSON AUTHORISED TO REPRESENT TERMINATED 26/03/2010 SIMON CHARLES MILNER (2010-05-21) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE REY (2010-04-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JACQUES MARSON (2010-04-21) - OSTM01
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DIRECTOR APPOINTED JACQUES ETIENNE MARIE TENAILLE D'ESTAIS (2010-04-21) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ALAIN PAPIASSE (2010-04-21) - OSTM01
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DIRECTOR APPOINTED VIVIEN JOSEPH LEVY DIT GARBOUA (2010-04-21) - OSAP01
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CORPORATE DIRECTOR APPOINTED BNP PARIBAS S A (2010-04-21) - OSAP02
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DIRECTOR APPOINTED ALAIN PAPIASSE (2010-04-21) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COCK (2010-04-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MICHEL LAURENT (2010-04-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PASQUET (2010-04-21) - OSTM01
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DIRECTOR APPOINTED DOMINIQUE HOENN (2010-04-21) - OSAP01
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keyboard_arrow_right 2009
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TRANSACTION BR6- BR006393 PERSON AUTHORISED TO REPRESENT APPOINTED 15/06/2009 SIMON CHARLES MILNER -- ADDRESS :55 MOORGATE, LONDON, EC2R 6PA (2009-08-18) - BR6
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TRANSACTION BR6- BR006393 PERSON AUTHORISED TO REPRESENT TERMINATED 15/06/2009 FABRICE SEGUI (2009-08-18) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-09) - AA
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keyboard_arrow_right 2008
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BR006393 PERSON AUTHORISED TO ACCEPT APPOINTED 27/07/2005 ANTHONY CHRISTOPHER JOHN SOLWAY -- ADDRESS :55 MOORGATE, LONDON, EC2R 6PA (2008-08-13) - BR6
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BR006393 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2008 FABRICE SECUII -- ADDRESS :55 MOORGATE, LONDON, EC2R 6PA (2008-08-13) - BR6
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BR006393 PERSON AUTHORISED TO REPRESENT TERMINATED 14/12/2005 LUC DANIEL LUCIEN VASSORT (2008-08-13) - BR6
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BR006393 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2005 WILLIAM MANDARO (2008-08-13) - BR6
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BR006393 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2005 PETER DAVID CHRISTMAS (2008-08-13) - BR6
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-08-21) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-08-21) - 395
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BR006393 PERSON AUTHORISED TO REPRESENT TERMINATED 09/07/2008 ANTHONY CHRISTOPHER JOHN SOLWAY (2008-10-07) - BR6
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BR006393 PERSON AUTHORISED TO REPRESENT APPOINTED 09/07/2008 PATRICK COLLE -- ADDRESS :55 MOORGATE, LONDON, EC2R 6PA (2008-10-07) - BR6
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BR006393 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2005 LUC DANIEL LUCIEN VASSORT -- ADDRESS :19 QUEENSDALE PLACE, LONDON, W11 4SQ (2008-08-13) - BR6
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-24) - 395
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keyboard_arrow_right 2006
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BR006393 ADDRESS CHANGE 03/10/06 (2006-10-24) - BR5
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-03) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-19) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-10-07) - AA
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keyboard_arrow_right 2002
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INITIAL BRANCH REGISTRATION (2002-01-17) - BR1
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BR006393 PAR APPOINTED (2002-01-17) - BR1-PAR
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BR006393 REGISTERED (2002-01-17) - BR1-BCH
