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Home > England & Wales Companies > BNP PARIBAS SYNERGY LIMITED
Company Information for BNP PARIBAS SYNERGY LIMITED
10 HAREWOOD AVENUE, LONDON, NW1 6AA,
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Company Registration Number
 02342280 Private Limited Company
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Company Overview
About Bnp Paribas Synergy Ltd
BNP PARIBAS SYNERGY LIMITED was founded on 1989-02-01 and has its registered office in London. The organisation's status is listed as "Active". Bnp Paribas Synergy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| BNP PARIBAS SYNERGY LIMITED | ||
| Legal Registered Office | ||
| 10 HAREWOOD AVENUE LONDON NW1 6AA Other companies in NW1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02342280 | |
|---|---|---|
| Company ID Number | 02342280 | |
| Date formed | 1989-02-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-05-05 14:10:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNP PARIBAS SYNERGY LIMITED
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Company Officers of BNP PARIBAS SYNERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY JAMES HOOLAN |
||
STEPHEN MARTIN MIDDLETON |
||
PIRAMINDHAN THILLAINATHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUN MCEVOY |
Director | ||
KEITH ALAN SCHROD |
Company Secretary | ||
VINCENZA SILVESTRI |
Director | ||
DONALD PAUL REYNOLDS |
Director | ||
STEPHEN BOLKO NAWROCKI |
Director | ||
ANSON FUND SERVICES (UK) LIMITED |
Company Secretary | ||
JEAN-ERIC ALAIN PACINI |
Director | ||
STEPHEN MARTIN MIDDLETON |
Director | ||
BARRY JAMES HOOLAN |
Director | ||
ADRIAN NIGEL BENNETT |
Director | ||
ADRIENNE GRAHAM |
Company Secretary | ||
KEITH MARK OATWAY |
Company Secretary | ||
HERVE JEAN MARIE REYNAUD |
Director | ||
KEVIN JOHN SOWERBUTTS |
Director | ||
FRANCOIS DRAVENY |
Director | ||
OLIVIER BRIENS |
Director | ||
DENIS ARISTIDE ANTOINE |
Director | ||
BERNARD GEORGE PITTIE |
Director | ||
PALLE BIRGER LARSEN |
Director | ||
JULIAN MANT |
Company Secretary | ||
DAVID ANDREW REES WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BNP PARIBAS INVESTMENTS NO.1 LIMITED | Director | 2016-07-22 | CURRENT | 2013-09-04 | Dissolved 2018-06-08 | |
| BNP PUK HOLDING LIMITED | Director | 2016-02-22 | CURRENT | 1986-06-17 | Active | |
| BNP PARIBAS CMG LIMITED | Director | 2015-10-21 | CURRENT | 1986-06-17 | Liquidation | |
| HAREWOOD HOLDINGS LIMITED | Director | 2015-10-21 | CURRENT | 2006-09-15 | Liquidation | |
| BNP PARIBAS UK LIMITED | Director | 2015-10-14 | CURRENT | 1980-03-28 | Liquidation | |
| SCM DIGISYSTEMS LTD | Director | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2016-01-12 | |
| THE STRATEGY HUB LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2016-01-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 10/04/24 STATEMENT OF CAPITAL AUD 2 | ||
| 14/04/24 STATEMENT OF CAPITAL AUD 2 | ||
| 05/04/24 STATEMENT OF CAPITAL AUD 2 | ||
| 10/04/24 STATEMENT OF CAPITAL AUD 2 | ||
| 13/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 15/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 20/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 13/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 18/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 19/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 15/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 12/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 05/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 15/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 05/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 07/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 08/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 13/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Statement of capital on 2023-10-27 GBP5,227.00 EUR23.00 USD74.00 AUD1.00 | ||
| Statement of capital on 2023-10-25 GBP5,227.00 EUR24.00 USD74.00 AUD1.00 | ||
| Statement of capital on 2023-10-24 GBP5,224.00 EUR23.00 USD73.00 AUD1.00 | ||
| Statement of capital on 2023-05-17 GBP5,162.00 EUR21.00 USD62.00 AUD1.00 | ||
| Statement of capital on 2023-05-17 GBP5,162.00 EUR21.00 USD63.00 AUD1.00 | ||
| Statement of capital on 2023-05-17 GBP5,161.00 EUR21.00 USD62.00 AUD1.00 | ||
| Statement of capital on 2023-05-18 GBP5,275.00 USD93.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2023-05-30 GBP5,275.00 USD93.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2023-11-15 GBP5,222.00 EUR65.00 USD64.00 AUD2.00 | ||
| Statement of capital on 2023-06-01 GBP5,161.00 EUR20.00 USD63.00 AUD1.00 | ||
| Statement of capital on 2023-12-21 GBP5,243.00 EUR23.00 USD80.00 AUD2.00 | ||
| Statement of capital on 2023-12-20 GBP5,275.00 USD93.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2024-01-17 GBP5,275.00 USD93.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2023-05-30 GBP5,160.00 EUR20.00 USD64.00 AUD1.00 | ||
| Statement of capital on 2024-01-17 GBP5,258.00 EUR24.00 USD87.00 AUD2.00 | ||
| 04/03/24 STATEMENT OF CAPITAL AUD 2 | ||
| 25/10/23 STATEMENT OF CAPITAL AUD 1 | ||
| 27/10/23 STATEMENT OF CAPITAL AUD 1 | ||
| Statement of capital on 2024-02-01 GBP5,275.00 USD93.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2024-02-21 GBP5,275.00 USD93.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2024-02-27 GBP5,275.00 USD93.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2024-02-01 GBP5,278.00 USD91.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2024-02-21 GBP5,271.00 USD94.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2024-02-27 GBP5,273.00 USD93.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2024-02-27 GBP5,273.00 USD92.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2024-01-30 AUD2.00 EUR25.00 GBP5,275.00 USD93.00 | ||
| Statement of capital on 2024-01-30 AUD2.00 EUR25.00 GBP5,258.00 USD91.00 | ||
| 21/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 20/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 26/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 23/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 27/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 29/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 28/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 20/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 21/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 15/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 14/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 16/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| Statement of capital on 2024-01-03 AUD2.00 EUR25.00 GBP5,262.00 USD92.00 | ||
| Statement of capital on 2024-01-10 AUD2.00 EUR25.00 GBP5,262.00 USD92.00 | ||
| Statement of capital on 2024-02-10 AUD2.00 EUR25.00 GBP5,262.00 USD92.00 | ||
| Statement of capital on 2024-01-03 GBP5,262.00 USD92.00 AUD2.00 EUR25.00 | ||
| Statement of capital on 2024-01-03 GBP5,258.00 EUR24.00 USD89.00 | ||
| Statement of capital on 2024-01-10 GBP5,258.00 EUR24.00 USD86.00 AUD2.00 | ||
| Statement of capital on 2024-01-10 GBP5,259.00 EUR24.00 USD86.00 AUD2.00 | ||
| Statement of capital on 2024-01-03 GBP5,258.00 EUR24.00 USD87.00 AUD2.00 | ||
| Statement of capital on 2024-01-03 GBP5,258.00 EUR24.00 USD88.00 AUD2.00 | ||
| 08/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 13/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 15/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 01/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 07/02/24 STATEMENT OF CAPITAL AUD 2 | ||
| 23/01/24 STATEMENT OF CAPITAL AUD 2 | ||
| 25/01/24 STATEMENT OF CAPITAL AUD 2 | ||
| 29/01/24 STATEMENT OF CAPITAL AUD 2 | ||
| 31/01/24 STATEMENT OF CAPITAL AUD 2 | ||
| 23/01/24 STATEMENT OF CAPITAL AUD 2 | ||
| 22/01/24 STATEMENT OF CAPITAL AUD 2 | ||
| 19/01/24 STATEMENT OF CAPITAL AUD 2 | ||
| 17/01/24 STATEMENT OF CAPITAL AUD 2 | ||
| 16/01/24 STATEMENT OF CAPITAL AUD 2 | ||
| Statement of capital on 2023-11-08 GBP5,271.00 USD93.00 EUR133.00 AUD2.00 | ||
| Statement of capital on 2023-11-09 GBP5,271.00 USD93.00 EUR133.00 AUD2.00 | ||
| Statement of capital on 2023-11-17 GBP5,271.00 USD93.00 EUR133.00 AUD2.00 | ||
| Statement of capital on 2023-12-29 GBP5,271.00 USD93.00 EUR133.00 AUD2.00 | ||
| Statement of capital on 2023-11-08 GBP5,241.00 USD87.00 EUR26.00 AUD2.00 | ||
| Statement of capital on 2023-11-13 GBP5,271.00 USD93.00 EUR133.00 AUD2.00 | ||
| Statement of capital on 2023-12-12 GBP5,271.00 USD93.00 EUR133.00 AUD2.00 | ||
| Statement of capital on 2023-11-08 GBP5,241.00 USD87.00 EUR27.00 AUD2.00 | ||
| Statement of capital on 2023-11-09 GBP5,240.00 USD87.00 EUR26.00 AUD2.00 | ||
| Statement of capital on 2023-11-17 GBP5,239.00 USD88.00 EUR26.00 AUD2.00 | ||
| Statement of capital on 2023-12-29 GBP5,249.00 USD90.00 EUR25.00 AUD2.00 | ||
| Statement of capital on 2023-11-13 GBP5,240.00 USD87.00 EUR25.00 AUD2.00 | ||
| Statement of capital on 2023-12-12 GBP5,247.00 USD87.00 EUR26.00 AUD1.00 | ||
| 04/01/24 STATEMENT OF CAPITAL AUD 2 | ||
| 29/12/23 STATEMENT OF CAPITAL AUD 2 | ||
| 15/12/23 STATEMENT OF CAPITAL AUD 2 | ||
| 19/12/23 STATEMENT OF CAPITAL AUD 2 | ||
| 15/12/23 STATEMENT OF CAPITAL AUD 2 | ||
| 13/12/23 STATEMENT OF CAPITAL AUD 1 | ||
| 14/12/23 STATEMENT OF CAPITAL AUD 1 | ||
| 07/12/23 STATEMENT OF CAPITAL AUD 2 | ||
| 24/11/23 STATEMENT OF CAPITAL AUD 2 | ||
| 27/11/23 STATEMENT OF CAPITAL AUD 2 | ||
| 21/11/23 STATEMENT OF CAPITAL AUD 2 | ||
| 20/11/23 STATEMENT OF CAPITAL AUD 2 | ||
| 21/11/23 STATEMENT OF CAPITAL AUD 2 | ||
| 14/11/23 STATEMENT OF CAPITAL AUD 2 | ||
| Statement of capital on 2022-12-22 GBP5,242.00 USD86.00 AUD2.00 EUR27.00 | ||
| Statement of capital on 2023-03-09 GBP5,242.00 USD86.00 AUD2.00 EUR27.00 | ||
| Statement of capital on 2023-10-06 GBP5,242.00 USD86.00 AUD2.00 EUR27.00 | ||
| Statement of capital on 2023-11-01 GBP5,242.00 USD86.00 AUD2.00 EUR27.00 | ||
| Statement of capital on 2023-03-09 GBP5,174.00 USD73.00 AUD2.00 EUR28.00 | ||
| Statement of capital on 2023-10-06 GBP5,239.00 USD85.00 AUD2.00 EUR28.00 | ||
| Statement of capital on 2022-12-22 GBP5,152.00 USD64.00 EUR27.00 | ||
| 11/08/23 STATEMENT OF CAPITAL AUD 2 | ||
| 14/08/23 STATEMENT OF CAPITAL AUD 2 | ||
| 16/08/23 STATEMENT OF CAPITAL AUD 2 | ||
| 11/08/23 STATEMENT OF CAPITAL AUD 2 | ||
| 09/08/23 STATEMENT OF CAPITAL AUD 2 | ||
| 04/08/23 STATEMENT OF CAPITAL AUD 2 | ||
| 09/08/23 STATEMENT OF CAPITAL AUD 2 | ||
| 11/08/23 STATEMENT OF CAPITAL AUD 2 | ||
| 14/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 28/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 31/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 01/08/23 STATEMENT OF CAPITAL AUD 2 | ||
| 11/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 21/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 28/06/23 STATEMENT OF CAPITAL AUD 2 | ||
| 12/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 14/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 19/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 29/06/23 STATEMENT OF CAPITAL AUD 2 | ||
| 03/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 07/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 11/07/23 STATEMENT OF CAPITAL AUD 2 | ||
| 28/06/23 STATEMENT OF CAPITAL AUD 2 | ||
| 27/06/23 STATEMENT OF CAPITAL AUD 2 | ||
| Statement of capital on 2023-05-26 EUR29.00 AUD2.00 GBP5,219.00 USD89.00 | ||
| Statement of capital on 2023-04-13 EUR29.00 AUD2.00 GBP5,219.00 USD89.00 | ||
| Statement of capital on 2023-05-11 EUR29.00 AUD2.00 GBP5,219.00 USD89.00 | ||
| Statement of capital on 2023-05-25 EUR29.00 AUD2.00 GBP5,219.00 USD89.00 | ||
| Statement of capital on 2023-05-04 EUR29.00 AUD2.00 GBP5,219.00 USD89.00 | ||
| Statement of capital on 2023-05-26 GBP5,210.00 EUR29.00 USD89.00 AUD2.00 | ||
| Statement of capital on 2023-04-13 GBP5,206.00 EUR30.00 USD85.00 AUD2.00 | ||
| Statement of capital on 2023-04-13 GBP5,205.00 EUR30.00 USD86.00 AUD2.00 | ||
| Statement of capital on 2023-05-11 GBP5,214.00 EUR29.00 USD85.00 AUD2.00 | ||
| Statement of capital on 2023-05-25 GBP5,214.00 EUR29.00 USD89.00 AUD2.00 | ||
| Statement of capital on 2023-05-04 GBP5,215.00 EUR29.00 USD85.00 AUD2.00 | ||
| 07/06/23 STATEMENT OF CAPITAL AUD 2 | ||
| 31/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 04/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 31/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 07/06/23 STATEMENT OF CAPITAL AUD 2 | ||
| 09/06/23 STATEMENT OF CAPITAL AUD 2 | ||
| 12/06/23 STATEMENT OF CAPITAL AUD 2 | ||
| 13/06/23 STATEMENT OF CAPITAL AUD 2 | ||
| 16/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 15/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 22/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 18/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 03/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 04/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 02/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 03/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 04/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| Statement of capital on 2023-04-04 USD86.00 EUR29.00 GBP5,205.00 AUD2.00 | ||
| Statement of capital on 2023-04-03 USD86.00 EUR29.00 GBP5,205.00 AUD2.00 | ||
| Statement of capital on 2023-04-03 GBP5,204.00 EUR30.00 USD81.00 AUD2.00 | ||
| 28/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| Statement of capital on 2023-04-04 GBP52,203.00 EUR30.00 USD82.00 AUD2.00 | ||
| 02/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 03/05/23 STATEMENT OF CAPITAL AUD 2 | ||
| 13/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 28/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 13/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 14/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 18/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 06/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 11/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 06/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 11/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 24/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 29/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 21/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 23/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 31/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 04/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 06/04/23 STATEMENT OF CAPITAL AUD 2 | ||
| 24/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 27/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 28/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 29/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 23/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| Statement of capital on 2023-01-27 EUR31.00 GBP5,196.00 USD79.00 AUD2.00 | ||
| Statement of capital on 2023-01-30 EUR31.00 GBP5,196.00 USD79.00 AUD2.00 | ||
| Statement of capital on 2023-01-31 EUR31.00 GBP5,196.00 USD79.00 AUD2.00 | ||
| Statement of capital on 2023-02-24 EUR31.00 GBP5,196.00 USD79.00 AUD2.00 | ||
| Statement of capital on 2023-02-27 EUR31.00 GBP5,196.00 USD79.00 AUD2.00 | ||
| Statement of capital on 2023-03-01 EUR31.00 GBP5,196.00 USD79.00 AUD2.00 | ||
| Statement of capital on 2023-03-02 EUR31.00 GBP5,196.00 USD79.00 AUD2.00 | ||
| Statement of capital on 2023-03-07 EUR31.00 GBP5,196.00 USD79.00 AUD2.00 | ||
| Statement of capital on 2023-03-13 EUR31.00 GBP5,196.00 USD79.00 AUD2.00 | ||
| Statement of capital on 2023-03-21 EUR31.00 GBP5,196.00 USD79.00 AUD2.00 | ||
| Statement of capital on 2023-01-27 GBP5,198.00 EUR33.00 USD75.00 AUD2.00 | ||
| Statement of capital on 2023-03-07 GBP5,193.00 EUR30.00 USD75.00 AUD2.00 | ||
| Statement of capital on 2023-01-30 GBP5,197.00 EUR33.00 USD75.00 AUD2.00 | ||
| Statement of capital on 2023-02-24 GBP5,196.00 EUR32.00 USD74.00 AUD2.00 | ||
| Statement of capital on 2023-01-31 GBP5,195.00 EUR33.00 USD74.00 AUD2.00 | ||
| Statement of capital on 2023-02-27 GBP5,193.00 EUR32.00 USD74.00 AUD2.00 | ||
| Statement of capital on 2023-03-01 GBP5,194.00 EUR30.00 USD74.00 AUD2.00 | ||
| Statement of capital on 2023-03-02 GBP5,194.00 EUR30.00 USD74.00 AUD2.00 | ||
| Statement of capital on 2023-03-13 GBP5,191.00 EUR30.00 USD76.00 AUD2.00 | ||
| Statement of capital on 2023-03-21 GBP5,196.00 EUR31.00 USD77.00 AUD2.00 | ||
| 17/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 21/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 16/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 14/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 17/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 21/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 07/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 09/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| Statement of capital on 2022-11-29 AUD2.00 EUR33.00 GBP5,197.00 USD74.00 | ||
| Statement of capital on 2022-12-02 GBP5,197.00 USD74.00 AUD2.00 EUR33.00 | ||
| Statement of capital on 2022-12-09 GBP5,197.00 USD74.00 AUD2.00 EUR33.00 | ||
| Statement of capital on 2022-12-14 GBP5,197.00 USD74.00 AUD2.00 EUR33.00 | ||
| Statement of capital on 2022-12-15 GBP5,197.00 USD74.00 AUD2.00 EUR33.00 | ||
| Statement of capital on 2023-01-12 GBP5,197.00 USD74.00 AUD2.00 EUR33.00 | ||
| Statement of capital on 2023-01-16 GBP5,197.00 USD74.00 AUD2.00 EUR33.00 | ||
| Statement of capital on 2023-01-16 GBP5,194.00 EUR33.00 USD74.00 AUD2.00 | ||
| 01/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 02/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| 07/03/23 STATEMENT OF CAPITAL AUD 2 | ||
| Statement of capital on 2022-12-02 GBP5,193.00 EUR32.00 USD70.00 | ||
| Statement of capital on 2022-11-29 GBP5,193.00 EUR32.00 USD71.00 | ||
| Statement of capital on 2023-01-12 GBP5,196.00 EUR33.00 USD74.00 AUD2.00 | ||
| Statement of capital on 2022-12-15 GBP5,191.00 EUR32.00 USD70.00 | ||
| Statement of capital on 2022-12-14 GBP5,192.00 EUR32.00 USD71.00 | ||
| Statement of capital on 2022-12-09 GBP5,193.00 USD70.00 | ||
| Statement of capital on 2022-12-14 GBP5,192.00 EUR32.00 USD70.00 | ||
| 15/02/23 STATEMENT OF CAPITAL AUD 2 | ||
| 17/02/23 STATEMENT OF CAPITAL AUD 2 | ||
| 13/02/23 STATEMENT OF CAPITAL AUD 2 | ||
| 21/02/23 STATEMENT OF CAPITAL AUD 2 | ||
| 08/02/23 STATEMENT OF CAPITAL AUD 2 | ||
| 08/02/23 STATEMENT OF CAPITAL AUD 2 | ||
| 07/02/23 STATEMENT OF CAPITAL AUD 2 | ||
| 26/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| 31/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| 24/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| 25/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| 26/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| 27/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| 04/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| 05/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| 02/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| 03/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| 04/01/23 STATEMENT OF CAPITAL AUD 2 | ||
| Statement of capital on 2022-11-03 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-11-11 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-11-03 EUR33.00 GBP5,191.00 USD71.00 | ||
| Statement of capital on 2022-11-11 EUR32.00 GBP5,191.00 USD71.00 | ||
| 23/12/22 STATEMENT OF CAPITAL AUD 2 | ||
| 23/12/22 STATEMENT OF CAPITAL AUD 1 | ||
| 27/12/22 STATEMENT OF CAPITAL AUD 2 | ||
| 30/12/22 STATEMENT OF CAPITAL AUD 2 | ||
| 28/12/22 STATEMENT OF CAPITAL AUD 2 | ||
| 30/11/22 STATEMENT OF CAPITAL EUR 32 | ||
| 06/12/22 STATEMENT OF CAPITAL EUR 32 | ||
| 09/12/22 STATEMENT OF CAPITAL EUR 32 | ||
| 12/12/22 STATEMENT OF CAPITAL EUR 32 | ||
| 14/12/22 STATEMENT OF CAPITAL EUR 32 | ||
| Statement of capital on 2022-08-09 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-07-07 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-07-19 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-07-26 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-08-11 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-09-13 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-09-30 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-08-09 GBP5,187.00 EUR35.00 USD70.00 | ||
| Statement of capital on 2022-07-07 GBP5,185.00 EUR35.00 USD69.00 | ||
| Statement of capital on 2022-07-19 GBP5,187.00 EUR36.00 USD70.00 | ||
| Statement of capital on 2022-09-30 EUR33.00 GBP5,187.00 USD70.00 | ||
| Statement of capital on 2022-07-19 EUR36.00 GBP5,186.00 USD70.00 | ||
| 23/11/22 STATEMENT OF CAPITAL EUR 32 | ||
| Statement of capital on 2022-07-26 GBP5,186.00 EUR36.00 USD71.00 | ||
| Statement of capital on 2022-08-11 GBP5,187.00 EUR35.00 USD70.00 | ||
| Statement of capital on 2022-09-13 GBP5,186.00 EUR34.00 USD69.00 | ||
| 22/11/22 STATEMENT OF CAPITAL EUR 32 | ||
| 16/11/22 STATEMENT OF CAPITAL EUR 33 | ||
| 14/11/22 STATEMENT OF CAPITAL EUR 32 | ||
| 19/10/22 STATEMENT OF CAPITAL EUR 33 | ||
| 13/10/22 STATEMENT OF CAPITAL EUR 33 | ||
| 13/10/22 STATEMENT OF CAPITAL EUR 33 | ||
| 06/10/22 STATEMENT OF CAPITAL EUR 33 | ||
| 07/10/22 STATEMENT OF CAPITAL EUR 33 | ||
| 13/10/22 STATEMENT OF CAPITAL EUR 33 | ||
| 28/09/22 STATEMENT OF CAPITAL EUR 34 | ||
| 21/09/22 STATEMENT OF CAPITAL EUR 34 | ||
| 28/09/22 STATEMENT OF CAPITAL EUR 34 | ||
| 15/09/22 STATEMENT OF CAPITAL EUR 34 | ||
| 15/08/22 STATEMENT OF CAPITAL EUR 35 | ||
| 24/08/22 STATEMENT OF CAPITAL EUR 35 | ||
| 08/08/22 STATEMENT OF CAPITAL EUR 35 | ||
| 10/08/22 STATEMENT OF CAPITAL EUR 35 | ||
| 22/07/22 STATEMENT OF CAPITAL EUR 36 | ||
| 28/07/22 STATEMENT OF CAPITAL EUR 36 | ||
| 19/07/22 STATEMENT OF CAPITAL EUR 36 | ||
| 22/07/22 STATEMENT OF CAPITAL EUR 36 | ||
| 14/07/22 STATEMENT OF CAPITAL EUR 35 | ||
| 15/07/22 STATEMENT OF CAPITAL EUR 35 | ||
| 15/07/22 STATEMENT OF CAPITAL EUR 36 | ||
| Statement of capital on 2022-06-08 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-06-08 EUR36.00 GBP5,178.00 USD68.00 | ||
| 07/07/22 STATEMENT OF CAPITAL EUR 35 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Statement of capital on 2022-05-27 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-05-31 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-05-31 EUR36.00 GBP5,180.00 USD67.00 | ||
| Statement of capital on 2022-05-27 EUR37.00 GBP5,179.00 USD67.00 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| 06/07/22 STATEMENT OF CAPITAL EUR 36 | ||
| 30/06/22 STATEMENT OF CAPITAL EUR 36 | ||
| 28/06/22 STATEMENT OF CAPITAL EUR 36 | ||
| 24/06/22 STATEMENT OF CAPITAL EUR 36 | ||
| 27/06/22 STATEMENT OF CAPITAL EUR 36 | ||
| Statement of capital on 2022-05-10 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-05-16 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-05-19 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-05-27 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-05-19 GBP5 EUR68.00 USD68.00 | ||
| Statement of capital on 2022-05-27 GBP5 EUR68.00 USD67.00 | ||
| Statement of capital on 2022-05-19 GBP5 EUR38.00 USD68.00 | ||
| Alert capital share allocation on 2022-05-19 | ||
| Statement of capital on 2022-05-10 GBP5 EUR37.00 USD66.00 | ||
| Alert capital share allocation on 2022-05-27 | ||
| Alert capital share allocation on 2022-05-16 | ||
| Statement of capital on 2022-05-10 GBP5,180.00 EUR37.00 USD66.00 | ||
| Statement of capital on 2022-05-19 GBP5,179.00 EUR38.00 USD68.00 | ||
| Alert capital share allocation on | ||
| Statement of capital on 2022-05-19 GBP5,180.00 EUR38.00 USD68.00 | ||
| Statement of capital on 2022-05-27 GBP5,179 EUR38 USD67 | ||
| Statement of capital on 2022-05-19 GBP5,178 EUR38 USD68 | ||
| Statement of capital on 2022-05-16 GBP5,181 EUR37 USD68 | ||
| 30/05/22 STATEMENT OF CAPITAL EUR 37 | ||
| 26/05/22 STATEMENT OF CAPITAL EUR 38 | ||
| 20/05/22 STATEMENT OF CAPITAL EUR 38 | ||
| 18/05/22 STATEMENT OF CAPITAL EUR 38 | ||
| 19/05/22 STATEMENT OF CAPITAL EUR 38 | ||
| Statement of capital on 2022-04-20 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-04-28 EUR139.00 GBP5,194.00 USD61.00 | ||
| Reconversion of shares | ||
| Statement of capital on 2022-05-06 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-04-20 GBP5,183.00 EUR37.00 USD63.00 | ||
| 13/05/22 STATEMENT OF CAPITAL EUR 37 | ||
| Statement of capital on 2022-04-20 GBP5,181.00 EUR37.00 USD63.00 | ||
| Statement of capital on 2022-04-20 GBP5,182.00 EUR37.00 USD63.00 | ||
| Statement of capital on 2022-04-28 GBP55,182.00 EUR38.00 USD65.00 | ||
| Statement of capital on 2022-04-28 GBP5,182.00 EUR37.00 USD65.00 | ||
| Statement of capital on 2022-05-06 GBP5,222.00 EUR65.00 USD64.00 | ||
| 09/05/22 STATEMENT OF CAPITAL EUR 37 | ||
| 11/05/22 STATEMENT OF CAPITAL EUR 37 | ||
| 12/05/22 STATEMENT OF CAPITAL EUR 37 | ||
| 04/05/22 STATEMENT OF CAPITAL EUR 37 | ||
| 06/05/22 STATEMENT OF CAPITAL EUR 37 | ||
| 25/04/22 STATEMENT OF CAPITAL EUR 37 | ||
| 26/04/22 STATEMENT OF CAPITAL EUR 38 | ||
| 04/05/22 STATEMENT OF CAPITAL EUR 37 | ||
| 03/05/22 STATEMENT OF CAPITAL EUR 37 | ||
| 26/04/22 STATEMENT OF CAPITAL EUR 37 | ||
| 21/04/22 STATEMENT OF CAPITAL EUR 37 | ||
| 19/04/22 STATEMENT OF CAPITAL EUR 37 | ||
| 20/01/22 STATEMENT OF CAPITAL EUR 36 | ||
| 07/02/22 STATEMENT OF CAPITAL EUR 36 | ||
| Statement of capital on 2022-04-27 EUR139.00 GBP5,194.00 USD61.00 | ||
| Statement of capital on 2022-04-27 EUR36.00 GBP5,184.00 USD60.00 | ||
| 02/03/22 STATEMENT OF CAPITAL EUR 37 | ||
| 18/04/22 STATEMENT OF CAPITAL EUR 37 | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | |
| SH02 | Statement of capital on 2022-03-22 GBP5,188.00 EUR38.00 USD61.00 | |
| SH01 | 12/04/22 STATEMENT OF CAPITAL EUR 37 | |
| SH01 | 16/03/22 STATEMENT OF CAPITAL EUR 38 | |
| SH02 | Statement of capital on 2022-03-01 GBP5,190.00 EUR42.00 USD58.00 | |
| SH01 | 17/03/22 STATEMENT OF CAPITAL EUR 38 | |
| SH01 | 11/03/22 STATEMENT OF CAPITAL EUR 38 | |
| 23/07/18 STATEMENT OF CAPITAL EUR 16 | ||
| 03/03/22 STATEMENT OF CAPITAL EUR 42 | ||
| 04/03/22 STATEMENT OF CAPITAL EUR 42 | ||
| Statement of capital on 2021-11-15 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-11-15 EUR45.00 GBP5,215.00 USD59.00 | ||
| Statement of capital on 2021-10-06 EUR47.00 GBP5,216.00 USD55.00 JPY0.00 | ||
| Statement of capital on 2021-06-11 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-06-01 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-05-31 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-06-14 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-06-16 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Alert capital share allocation on 2021-06-16 | ||
| Alert capital share allocation on 2021-06-14 | ||
| Alert capital share allocation on 2021-05-31 | ||
| Alert capital share allocation on 2021-06-11 | ||
| Alert capital share allocation on 2021-06-01 | ||
| Statement of capital on 2021-06-03 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Alert capital share allocation on 2021-06-03 | ||
| 04/06/21 STATEMENT OF CAPITAL EUR 61 | ||
| 11/06/21 STATEMENT OF CAPITAL EUR 61 | ||
| Statement of capital on 2021-05-19 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-05-27 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-05-28 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-05-28 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-05-19 GBP5,222.00 EUR60.00 USD63.00 JPY1.00 | ||
| Alert capital share allocation on 2021-05-27 | ||
| Alert capital share allocation on 2021-05-28 | ||
| 26/05/21 STATEMENT OF CAPITAL EUR 62 | ||
| 26/05/21 STATEMENT OF CAPITAL EUR 62 | ||
| 26/05/21 STATEMENT OF CAPITAL EUR 62 | ||
| Statement of capital on 2021-05-18 EUR163.00 GBP5,234.00 USD63.00 JPY1.00 | ||
| Alert capital share allocation on 2021-05-18 | ||
| 20/05/21 STATEMENT OF CAPITAL EUR 62 | ||
| 25/05/21 STATEMENT OF CAPITAL EUR 62 | ||
| 26/05/21 STATEMENT OF CAPITAL EUR 62 | ||
| 19/05/21 STATEMENT OF CAPITAL EUR 61 | ||
| 19/05/21 STATEMENT OF CAPITAL EUR 62 | ||
| 14/05/21 STATEMENT OF CAPITAL EUR 60 | ||
| 17/05/21 STATEMENT OF CAPITAL EUR 60 | ||
| CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
| Statement of capital on 2021-05-06 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-05-06 JPY1.00 USD63.00 EUR59.00 GBP5,222.00 | ||
| Statement of capital on 2021-02-24 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-03-12 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-04-20 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-05-05 GBP5,223.00 EUR61.00 USD65.00 JPY1.00 | ||
| Statement of capital on 2021-01-08 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-04-28 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-01-08 GBP5,215.00 | ||
| Statement of capital on 2021-03-12 GBP5,222.00 JPY1.00 | ||
| Statement of capital on 2021-03-10 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-04-20 GBP5,221.00 | ||
| Statement of capital on 2021-04-07 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-03-24 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-04-12 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-03-09 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-05-06 GBP5,223.00 EUR61.00 USD65.00 JPY1.00 | ||
| Statement of capital on 2021-03-23 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-02-17 JPY1.00 USD65.00 EUR61.00 GBP5,223.00 | ||
| Statement of capital on 2021-03-24 GBP5,222.00 EUR65.00 USD64.00 JPY1.00 | ||
| Statement of capital on 2021-04-12 GBP5,219.00 EUR65.00 USD66.00 JPY1.00 | ||
| Statement of capital on 2021-05-06 GBP5,221.00 EUR61.00 USD66.00 JPY1.00 | ||
| Statement of capital on 2021-04-28 JPY1.00 USD66.00 EUR65.00 GBP5,222.00 | ||
| Statement of capital on 2021-04-28 JPY1.00 USD66.00 EUR65.00 GBP5,222.00 | ||
| Statement of capital on 2021-03-12 GBP5,223.00 EUR65.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-03-12 GBP5,223.00 EUR65.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-03-09 GBP5,226.00 EUR65.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-03-09 GBP5,226.00 EUR65.00 USD63.00 JPY1.00 | ||
| Statement of capital on 2021-04-07 GBP5,217.00 EUR65.00 USD66.00 JPY1.00 | ||
| Statement of capital on 2021-05-12 EUR61 USD65 GBP5,223 JPY1 | ||
| Statement of capital on 2021-02-24 GBP5,200.00 EUR58.00 USD59.00 JPY1 | ||
| SH02 | Statement of capital on 2021-03-15 GBP5,222.00 USD165.00 EUR65.00 JPY1.00 | |
| SH02 | Statement of capital on 2021-05-10 GBP5,222.00 USD163.00 EUR65.00 JPY1.00 | |
| RP04SH01 | Second filed SH01 - 14/04/21 Statement of Capital eur 65.00 14/04/21 Statement of Capital gbp 5222.00 14/04/21 Statement of Capital jpy 1.00 14/04/21 Statement of Capital usd 66.00 | |
| SH01 | 09/02/21 STATEMENT OF CAPITAL EUR 67 | |
| SH01 | 01/02/21 STATEMENT OF CAPITAL EUR 68 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
| SH01 | 07/01/21 STATEMENT OF CAPITAL EUR 68 | |
| SH01 | 30/12/20 STATEMENT OF CAPITAL EUR 68 | |
| SH01 | 18/12/20 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 07/12/20 STATEMENT OF CAPITAL EUR 68 | |
| SH01 | 12/11/20 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 06/11/20 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 28/10/20 STATEMENT OF CAPITAL EUR 69 | |
| SH02 | Statement of capital on 2020-10-21 USD64.00 EUR71.00 GBP5,209.00 JPY1.00 | |
| SH01 | 20/07/20 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 10/07/20 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 08/07/20 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 10/06/20 STATEMENT OF CAPITAL EUR 68 | |
| SH01 | 28/05/20 STATEMENT OF CAPITAL EUR 68 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP04 | Appointment of Bnp Paribas Secretarial Services Limited as company secretary on 2020-06-01 | |
| SH01 | 22/05/20 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 12/05/20 STATEMENT OF CAPITAL EUR 68 | |
| SH01 | 29/04/20 STATEMENT OF CAPITAL EUR 67 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
| SH01 | 20/01/20 STATEMENT OF CAPITAL EUR 62 | |
| SH02 | Statement of capital on 2020-01-08 GBP5,169.00 USD45.00 EUR62.00 JPY1.00 | |
| SH01 | 08/01/20 STATEMENT OF CAPITAL EUR 66 | |
| SH02 | Statement of capital on 2016-11-28 EUR7.00 GBP5,040.00 USD4.00 JPY1.00 | |
| SH01 | 31/12/19 STATEMENT OF CAPITAL EUR 66 | |
| SH01 | 27/12/19 STATEMENT OF CAPITAL EUR 67 | |
| SH01 | 28/11/16 STATEMENT OF CAPITAL EUR 7 | |
| SH01 | 11/12/19 STATEMENT OF CAPITAL EUR 65 | |
| SH02 | Statement of capital on 2019-12-06 EUR65.00 GBP5,162.00 USD42.00 JPY1.00 | |
| SH02 | Statement of capital on 2019-11-29 EUR65.00 GBP5,163.00 USD43.00 JPY1.00 | |
| SH01 | 02/12/19 STATEMENT OF CAPITAL EUR 65 | |
| SH02 | Statement of capital on 2019-11-20 EUR69.00 GBP5,165.00 USD42.00 JPY1.00 | |
| SH01 | 28/11/19 STATEMENT OF CAPITAL EUR 69 | |
| SH02 | Statement of capital on 2019-11-11 EUR69.00 GBP5,161.00 USD40.00 JPY1.00 | |
| AP01 | DIRECTOR APPOINTED MR PIERRE-MARIE ROBERT | |
| SH01 | 06/11/19 STATEMENT OF CAPITAL EUR 71 | |
| SH02 | Statement of capital on 2019-11-07 EUR69.00 GBP5,158.00 USD39.00 JPY1.00 | |
| SH01 | 11/11/19 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 11/09/19 STATEMENT OF CAPITAL EUR 69 | |
| SH02 | Statement of capital on 2019-09-05 GBP5,168.00 USD41.00 JPY1.00 EUR69.00 | |
| SH01 | 05/09/19 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 20/08/19 STATEMENT OF CAPITAL EUR 69 | |
| SH02 | Statement of capital on 2019-08-19 EUR69.00 GBP5,166.00 JPY1.00 USD40.00 | |
| SH02 | Statement of capital on 2019-08-08 EUR69.00 GBP5,163.00 JPY1.00 USD41.00 | |
| SH01 | 19/08/19 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 06/08/19 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 05/08/19 STATEMENT OF CAPITAL EUR 69 | |
| SH02 | Sub-division of shares on 2019-07-24 | |
| SH01 | 10/07/19 STATEMENT OF CAPITAL EUR 67 | |
| SH01 | 17/07/19 STATEMENT OF CAPITAL EUR 68 | |
| SH01 | 20/06/19 STATEMENT OF CAPITAL EUR 69 | |
| SH02 | Statement of capital on 2019-06-13 EUR69.00 GBP5,164.00 USD42.00 JPY1.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN MIDDLETON | |
| SH01 | 12/06/19 STATEMENT OF CAPITAL EUR 69 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH02 | Statement of capital on 2019-05-08 EUR69.00 GBP5,164.00 USD40.00 JPY1.00 | |
| SH01 | 07/06/19 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 17/05/19 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 17/05/19 STATEMENT OF CAPITAL EUR 69 | |
| SH01 | 02/05/19 STATEMENT OF CAPITAL EUR 70 | |
| SH01 | 29/04/19 STATEMENT OF CAPITAL EUR 74 | |
| SH02 | Statement of capital on 2019-04-10 EUR74.00 GBP5,165.00 USD39.00 JPY1.00 | |
| SH01 | 11/03/19 STATEMENT OF CAPITAL EUR 75 | |
| LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 5203;EUR 43;USD 23;CHF 1;JPY 1 | |
| SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 5203.00 27/02/17 STATEMENT OF CAPITAL EUR 43.00 27/02/17 STATEMENT OF CAPITAL USD 23.00 27/02/17 STATEMENT OF CAPITAL CHF 1.00 27/02/17 STATEMENT OF CAPITAL JPY 1.00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED PIRAMINDHAN THILLAINATHAN | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;EUR 40;GBP 5193;USD 17;CHF 1;JPY 1 | |
| SH01 | 27/02/17 STATEMENT OF CAPITAL EUR 40.00 27/02/17 STATEMENT OF CAPITAL GBP 5193.00 27/02/17 STATEMENT OF CAPITAL USD 17.00 27/02/17 STATEMENT OF CAPITAL CHF 1.00 27/02/17 STATEMENT OF CAPITAL JPY 1.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCEVOY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;EUR 40;GBP 5193;USD 17;JPY 1;CHF 1 | |
| SH02 | 19/01/17 STATEMENT OF CAPITAL EUR 40.00 19/01/17 STATEMENT OF CAPITAL GBP 5193.00 19/01/17 STATEMENT OF CAPITAL USD 17.00 19/01/17 STATEMENT OF CAPITAL JPY 1.00 19/01/17 STATEMENT OF CAPITAL CHF 1.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCEVOY-DIX / 31/10/2016 | |
| SH01 | 08/12/16 STATEMENT OF CAPITAL EUR 49.00 08/12/16 STATEMENT OF CAPITAL GBP 5231.00 08/12/16 STATEMENT OF CAPITAL USD 25.00 08/12/16 STATEMENT OF CAPITAL JPY 1.00 08/12/16 STATEMENT OF CAPITAL CHF 1.00 | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 5217;EUR 46;USD 19;JPY 1;CHF 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 5211.00 08/12/16 STATEMENT OF CAPITAL USD 21.00 08/12/16 STATEMENT OF CAPITAL EUR 36.00 08/12/16 STATEMENT OF CAPITAL JPY 1.00 08/12/16 STATEMENT OF CAPITAL CHF 1.00 | |
| SH02 | 30/11/16 STATEMENT OF CAPITAL GBP 5218.00 30/11/16 STATEMENT OF CAPITAL USD 19.00 30/11/16 STATEMENT OF CAPITAL EUR 46.00 30/11/16 STATEMENT OF CAPITAL JPY 1.00 30/11/16 STATEMENT OF CAPITAL CHF 1.00 | |
| SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 5199.00 18/03/16 STATEMENT OF CAPITAL USD 18.00 18/03/16 STATEMENT OF CAPITAL EUR 34.00 18/03/16 STATEMENT OF CAPITAL JPY 1.00 18/03/16 STATEMENT OF CAPITAL CHF 1.00 | |
| SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 5183.00 31/12/15 STATEMENT OF CAPITAL EUR 28.00 31/12/15 STATEMENT OF CAPITAL USD 17.00 31/12/15 STATEMENT OF CAPITAL JPY 1.00 31/12/15 STATEMENT OF CAPITAL CHF 1.00 | |
| SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 5219.00 30/09/16 STATEMENT OF CAPITAL USD 24.00 30/09/16 STATEMENT OF CAPITAL EUR 43.00 30/09/16 STATEMENT OF CAPITAL JPY 1.00 30/09/16 STATEMENT OF CAPITAL CHF 1.00 | |
| RES13 | ISSUE SHARES 07/12/2016 | |
| RES13 | ISSUE SHARES 30/11/2016 | |
| RES13 | ISSUE SHARES 07/12/2016 | |
| RES13 | ISSUE SHARES 20/10/2016 | |
| RES13 | ISSUE SHARES 03/11/2016 | |
| RES13 | ISSUE SHARES 09/11/2016 | |
| RES13 | ISSUE SHARES 20/10/2016 | |
| RES13 | ISSUE SHARES 16/11/2016 | |
| RES13 | ISSUE SHARES 18/11/2016 | |
| RES13 | ISSUE SHARES 16/11/2016 | |
| RES13 | ISSUE SHARES 11/11/2016 | |
| RES13 | ISSUE SHARES 11/11/2016 | |
| RES13 | ISSUE SHARES 30/11/2016 | |
| RES13 | ISSUE SHARES 02/11/2016 | |
| RES13 | ISSUE SHARES 19/10/2016 | |
| RES13 | ISSUE SHARES 11/10/2016 | |
| RES13 | ISSUE SHARES 03/10/2016 | |
| RES13 | ISSUE SHARES 27/10/2016 | |
| RES13 | ISSUE SHARES 19/10/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 5211;EUR 36;USD 20;JPY 1;CHF 1 | |
| SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 5211.00 07/06/16 STATEMENT OF CAPITAL EUR 36.00 07/06/16 STATEMENT OF CAPITAL USD 20.00 07/06/16 STATEMENT OF CAPITAL JPY 1.00 07/06/16 STATEMENT OF CAPITAL CHF 1.00 | |
| RES13 | ISSUE SHARES 03/05/2016 | |
| RES13 | ISSUE SHARES 04/05/2016 | |
| RES13 | ISSUE SHARES 21/03/2016 | |
| RES13 | 11/05/2016 | |
| RES13 | ISSUE SHARES 11/05/2016 | |
| RES13 | ISSUE SHARES 27/05/2016 | |
| RES13 | ISSUE SHARES 04/05/2016 | |
| RES13 | ISSUE SHARES 03/06/2016 | |
| RES13 | ISSUE SHARES 06/06/2016 | |
| RES13 | ISSUE SHARES 01/04/2016 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES13 | ISSUE SHARES 04/04/2016 | |
| RES13 | ISSUE SHARES 04/05/2016 | |
| RES13 | ISSUE SHARES 29/04/2016 | |
| RES13 | ISSUE SHARES 04/05/2016 | |
| RES13 | ISSUE SHARES 20/04/2016 | |
| RES13 | ISSUE SHARES 29/03/2016 | |
| RES13 | ISSUE SHARES 30/03/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES HOOLAN / 01/04/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENZA SILVESTRI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENZA SILVESTRI | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 5200;EUR 36;USD 17;JPY 1;CHF 1 | |
| SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 5200.00 18/03/16 STATEMENT OF CAPITAL EUR 36.00 18/03/16 STATEMENT OF CAPITAL USD 17.00 18/03/16 STATEMENT OF CAPITAL JPY 1.00 18/03/16 STATEMENT OF CAPITAL CHF 1.00 | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 5200;USD 17;EUR 36;CHF 1;JPY 1 | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 5200;USD 17;EUR 36;CHF 1;JPY 1 | |
| SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 5198.00 18/03/16 STATEMENT OF CAPITAL EUR 34.00 18/03/16 STATEMENT OF CAPITAL USD 17.00 18/03/16 STATEMENT OF CAPITAL CHF 1.00 18/03/16 STATEMENT OF CAPITAL JPY 1.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 5183.00 31/12/15 STATEMENT OF CAPITAL EUR 28.00 31/12/15 STATEMENT OF CAPITAL USD 17.00 31/12/15 STATEMENT OF CAPITAL JPY 1.00 31/12/15 STATEMENT OF CAPITAL CHF 1.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 5184;EUR 28;USD 19;JPY 1;CHF 1 | |
| AR01 | 12/01/16 NO CHANGES | |
| SH02 | 27/10/15 STATEMENT OF CAPITAL GBP 5184.00 27/10/15 STATEMENT OF CAPITAL USD 19.00 27/10/15 STATEMENT OF CAPITAL EUR 28.00 27/10/15 STATEMENT OF CAPITAL CHF 1.00 27/10/15 STATEMENT OF CAPITAL JPY 1.00 | |
| SH02 | 26/10/15 STATEMENT OF CAPITAL GBP 5184.00 26/10/15 STATEMENT OF CAPITAL USD 19.00 26/10/15 STATEMENT OF CAPITAL EUR 28.00 26/10/15 STATEMENT OF CAPITAL CHF 1.00 26/10/15 STATEMENT OF CAPITAL JPY 1.00 | |
| SH01 | 25/10/15 STATEMENT OF CAPITAL GBP 5192.00 25/10/15 STATEMENT OF CAPITAL USD 19.00 25/10/15 STATEMENT OF CAPITAL EUR 31.00 25/10/15 STATEMENT OF CAPITAL CHF 1.00 25/10/15 STATEMENT OF CAPITAL JPY 1 | |
| RES13 | 100 REDEEMABLE PREFERENCE SHARES - SERIES 363 24/09/2015 | |
| RES13 | 100 REDEEMABLE PREFERENCE HARES - SERIES 361 20/10/2015 | |
| RES13 | AUTHORITY TO ISSUE 100 REDEEMABLE PREFERNCE SHARE - SERIES 364 16/10/2015 | |
| RES13 | AUTHORITY TO ISSUE 100 REDEEMABLE PREFERENCE = SERIES 360 22/09/2015 | |
| RES13 | AUTHORITY TO ISSUE 100 ERDEEMABLE PREFERENCE SERIES 359 22/09/2015 | |
| RES13 | AUTHORITY TO ISSUE 100 ERDEEMABLE PREFERENCE SHARE - SERIES 349 22/09/2015 | |
| RES13 | AUTHORITY TO ISSUE 100 REDEEMABLE PREFERENCE SHARES - SEIES 354 15/09/2015 | |
| RES13 | AUTHORITY TO ISSUE 100 REDEEABLE PREFERENCE SHARE - SERIES 348 24/09/2015 | |
| RES13 | AUTHORITY TO ISSUE 100 REDEEMABLE PREFERENCE SHARES - SERIES 347 07/10/2015 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN MIDDLETON | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 5178.00 10/09/15 STATEMENT OF CAPITAL USD 17.00 10/09/15 STATEMENT OF CAPITAL EUR 29.00 10/09/15 STATEMENT OF CAPITAL CHF 1.00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| SH01 | 31/07/15 STATEMENT OF CAPITAL USD 17.00 31/07/15 STATEMENT OF CAPITAL EUR 29.00 31/07/15 STATEMENT OF CAPITAL CHF 1.00 31/07/15 STATEMENT OF CAPITAL GBP 5178.00 | |
| RES13 | AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 22/07/2015 | |
| RES13 | AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 07/07/2015 | |
| RES13 | AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 01/07/2015 | |
| RES13 | AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 29/07/2015 | |
| RES13 | AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 15/07/2015 | |
| RES13 | AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 29/06/2015 | |
| RES13 | AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 03/07/2015 | |
| RES13 | AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 01/07/2015 | |
| RES13 | AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARESS 29/06/2015 | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;USD 16;EUR 28;CHF 1;GBP 5171 | |
| SH01 | 22/06/15 STATEMENT OF CAPITAL USD 16.00 22/06/15 STATEMENT OF CAPITAL EUR 28.00 22/06/15 STATEMENT OF CAPITAL CHF 1.00 22/06/15 STATEMENT OF CAPITAL GBP 5171.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR SHAUN MCEVOY-DIX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD REYNOLDS | |
| SH01 | 28/05/15 STATEMENT OF CAPITAL USD 16.00 28/05/15 STATEMENT OF CAPITAL EUR 27.00 28/05/15 STATEMENT OF CAPITAL CHF 1.00 28/05/15 STATEMENT OF CAPITAL GBP 5165.00 | |
| RES13 | ISSUE OF SERIES 322 REDEEMABLE PREF SHARES 01/05/2015 | |
| RES13 | ISSUE OF SERIES 321 REDEEMABLE PREF SHARES 29/04/2015 | |
| RES13 | ISSUE OF SERIES 318 REDEEMABLE PREF SHARES 27/05/2015 | |
| RES13 | SERIES 317 REDEEMABLE PREF SHARES 27/05/2015 | |
| RES13 | ISSUE OF SERIES 327 REDEEMABLE PREF SHARES 20/05/2015 | |
| RES13 | ISUE OF SERIES 325 REDEEMABLE PREF SHARES 08/05/2015 | |
| RES13 | ISSUE OF SERIES 323 REDEEEMABLE PREF SHARES 11/05/2015 | |
| RES13 | ISSUE OF SERIES 314 REDEEMABLE PREF SHARES 05/05/2015 | |
| RES13 | ISSUE OF REDEEEMABLE PREF SERIES 310 14/04/2015 | |
| SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 5159.00 09/04/15 STATEMENT OF CAPITAL USD 15.00 09/04/15 STATEMENT OF CAPITAL EUR 25.00 09/04/15 STATEMENT OF CAPITAL CHF 1.00 | |
| SH02 | 02/03/15 STATEMENT OF CAPITAL GBP 5153.00 02/03/15 STATEMENT OF CAPITAL USD 15.00 02/03/15 STATEMENT OF CAPITAL EUR 24.00 02/03/15 STATEMENT OF CAPITAL CHF 1.00 | |
| SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 5159.00 25/02/15 STATEMENT OF CAPITAL USD 16.00 25/02/15 STATEMENT OF CAPITAL EUR 25.00 25/02/15 STATEMENT OF CAPITAL CHF 1.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 5157;USD 16;EUR 22;CHF 1 | |
| SH02 | 19/02/15 STATEMENT OF CAPITAL GBP 5157.00 19/02/15 STATEMENT OF CAPITAL USD 16.00 19/02/15 STATEMENT OF CAPITAL EUR 22.00 19/02/15 STATEMENT OF CAPITAL CHF 1.00 | |
| SH02 | 19/02/15 STATEMENT OF CAPITAL GBP 5157.00 19/02/15 STATEMENT OF CAPITAL USD 16.00 19/02/15 STATEMENT OF CAPITAL EUR 22.00 19/02/15 STATEMENT OF CAPITAL CHF 1.00 | |
| RES13 | ISSUE 100 REDEEMABLE PREFERENCE SERIES 302 04/02/2015 | |
| RES13 | ISSUE 100 REDEEMABLE PREFERENCE SERIES 305 02/02/2015 | |
| RES13 | ISSUE 100 REDEEMABLE PREFERENCE SERIES 301 04/02/2015 | |
| RES13 | ISSUE 100 REDEEMABLE PREFERENCE SERIES 304 04/02/2015 | |
| RES13 | 04/02/2015 | |
| RES13 | ISSUE 100 REDEEMABLE PREFERENCE SERIES 300 04/02/2015 | |
| RES13 | ISSUE OF 100 REDEEMABLE PREFERENCE SERIES 298 31/12/2014 | |
| RES13 | ISSUE OF 100 REDEEMABLE PREFERENCE SERIES 288 05/02/2015 | |
| RES13 | ISSUE 100 REDEEMABLE PREFERENCE SERIES 287 05/02/2015 | |
| RES13 | ISSUE OF 100 REDEEMABLE PREF SHARES SERIES 282 12/01/2015 | |
| SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 5165.00 09/02/15 STATEMENT OF CAPITAL USD 18.00 09/02/15 STATEMENT OF CAPITAL EUR 24.00 09/02/15 STATEMENT OF CAPITAL CHF 1.00 | |
| AR01 | 12/01/15 FULL LIST | |
| SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 5157 24/12/14 STATEMENT OF CAPITAL USD 16 24/12/14 STATEMENT OF CAPITAL EUR 24 24/12/14 STATEMENT OF CAPITAL CHF 1 | |
| RES13 | ISSUE SERIES 293 REDEEMABLE PREFERENCE SHARES 10/12/2014 | |
| RES13 | ISSUE SERIES 291 REDEEMABLE PREFERENCE SHARES 10/12/2014 | |
| RES13 | ISSUE SERIES 297 REDEEMABLE PREFERENCE SHARES 22/12/2014 | |
| RES13 | ISSUE SERIES 295 REDEEMABLE PREFERENCE SHARES 17/12/2014 | |
| RES13 | ISSUE SERIES 290 REDEEMABLE PREFERENCE SHARES 10/12/2014 | |
| RES13 | ISSUE SERIES 292 REDEEMABLE PREFERENCE SHARES 10/12/2014 | |
| RES13 | ISSUE SERIES 289 REDEEMABLE PREFERENCE SHARES 10/12/2014 | |
| RES13 | ISSUE SERIES 286 REDEEMABLE PREFERENCE SHARES 12/12/2014 | |
| RES13 | ISSUE SERIES 284 REDEEMABLE PREFERENCE SHARES 20/11/2014 | |
| RES13 | ISSUE SERIES 283 REDEEMABLE PREFERENCE SHARES 17/11/2014 | |
| RES13 | ISSUE SERIES 278 REDEEMABLE PREFERENCE SHARES 03/12/2014 | |
| RES13 | ISSUE SERIES 277 REDEEMABLE PREFERENCE SHARES 03/12/2014 | |
| RES13 | ISSUE SERIES 296 REDEEMABLE PREFERENCE SHARES 17/12/2014 | |
| RES13 | ISSUE SERIES 276 REDEEMABLE PREFERENCE SHARES 17/12/2014 | |
| RES13 | ISSUE SERIES 274 REDEEMABLE PREFERENCE SHARES 10/12/2014 | |
| RES16 | REDEMPTION OF SHARES 10/11/2014 | |
| SH01 | 12/10/14 STATEMENT OF CAPITAL GBP 5147.00 12/10/14 STATEMENT OF CAPITAL USD 14.00 12/10/14 STATEMENT OF CAPITAL EUR 21.00 12/10/14 STATEMENT OF CAPITAL CHF 1.00 | |
| SH02 | 29/10/14 STATEMENT OF CAPITAL GBP 5135.00 29/10/14 STATEMENT OF CAPITAL USD 14.00 29/10/14 STATEMENT OF CAPITAL EUR 21.00 29/10/14 STATEMENT OF CAPITAL CHF 1.00 | |
| RES13 | 29/09/2014 | |
| RES13 | COMPANY BUSINESS 06/10/2014 | |
| RES13 | COMPANY BUSINESS 10/09/2014 | |
| RES13 | COMPANY BUSINESS 06/10/2014 | |
| RES13 | COMPANY BUSINESS 15/09/2014 | |
| RES13 | COMPANY BUSINESS 03/10/2014 | |
| RES13 | COMPANY BUSINESS 24/09/2014 | |
| RES13 | 17/09/2014 | |
| RES13 | COMPANY BUSINESS 10/09/2014 | |
| RES13 | COMPANY BUSINESS 10/10/2014 | |
| SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 5138.00 07/10/14 STATEMENT OF CAPITAL USD 18.00 07/10/14 STATEMENT OF CAPITAL EUR 23.00 07/10/14 STATEMENT OF CAPITAL CHF 1.00 | |
| RES13 | RE SERIES 262 REDEEMBALE PREF SHARES 08/09/2014 | |
| RES13 | RE ISSUE OF SERIES 257 REDEEMABLE PREF SHARES 27/08/2014 | |
| RES13 | RE ISSUE OF SERIES 256 REDEEMABLE PREF SHARES 07/08/2014 | |
| RES13 | RE SERIES 252 REDEEMABLE PREF SHARES 28/08/2014 | |
| RES13 | RE ISSUE OF SERIES 251 REDEEMABLE PREF SHARES 28/08/2014 | |
| RES13 | RE ISSUE OF SERIES247 REDEEMBALE PREF SHARES 28/08/2014 | |
| RES13 | RE ISSUE OF SERIES 240 REDEEMABLE PREF SHARES 19/08/2014 | |
| RES13 | RE ISSUE OF SERIES 244 REDEEMABLE PREF SHARES 28/08/2014 | |
| RES13 | RE ISSUE OF SERIES 243 REDEEMBALE PREF SHARES 10/09/2014 | |
| RES13 | RE ISSUE OF SERIES 242 REDEEMABLE PERF SHARES 28/08/2014 | |
| RES13 | RE ISSUE OF SERIES 257 REDEEMABLE PREF SHARES 27/08/2014 | |
| RES13 | RE SERIES 262 REDEEMBALE PREF SHARES 08/09/2014 | |
| RES13 | RE ISSUE OF SERIES 256 REDEEMABLE PREF SHARES 07/08/2014 | |
| RES13 | RE SERIES 252 REDEEMABLE PREF SHARES 28/08/2014 | |
| RES13 | RE ISSUE OF SERIES 251 REDEEMABLE PREF SHARES 28/08/2014 | |
| RES13 | RE ISSUE OF SERIES247 REDEEMBALE PREF SHARES 28/08/2014 | |
| RES13 | RE ISSUE OF SERIES 240 REDEEMABLE PREF SHARES 19/08/2014 | |
| RES13 | RE ISSUE OF SERIES 244 REDEEMABLE PREF SHARES 28/08/2014 | |
| RES13 | RE ISSUE OF SERIES 243 REDEEMBALE PREF SHARES 10/09/2014 | |
| RES13 | RE ISSUE OF SERIES 242 REDEEMABLE PERF SHARES 28/08/2014 | |
| AP01 | DIRECTOR APPOINTED MR BARRY JAMES HOOLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAWROCKI | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| SH02 | 02/06/14 STATEMENT OF CAPITAL GBP 5113.00 02/06/14 STATEMENT OF CAPITAL USD 18.00 02/06/14 STATEMENT OF CAPITAL EUR 16.00 02/06/14 STATEMENT OF CAPITAL CHF 1.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | APPROVE TERMS AND CONDITIONS 25/04/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 05/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ERIC PACINI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 01/01/2014 | |
| RES13 | AUTHORITY APPROVED TO ISSUE SHARES 14/03/2014 | |
| RES13 | AUTHORITY APPROVED TO ISSUE SHARES 27/03/2014 | |
| RES13 | AUTHORITY APPROVED TO ISSUE SHARES 27/03/2014 | |
| SH02 | 22/01/14 STATEMENT OF CAPITAL GBP 5103.00 22/01/14 STATEMENT OF CAPITAL EUR 11.00 22/01/14 STATEMENT OF CAPITAL USD 16.00 22/01/14 STATEMENT OF CAPITAL CHF 1.00 | |
| RES13 | AUTHORITY TO ISSUE SHARES APPROVED 13/03/2014 | |
| RES13 | AUTHORITY TO ISSUE SHARES APPROVED 10/03/2014 | |
| RES13 | AUTHORITY TO ISSUE SHARES APPROVED 11/03/2014 | |
| RES13 | AUTHORITY TO ISSUE SHARES APPROVED 27/02/2014 | |
| RES13 | AUTHORITY TO ISSUE SHARES APPROVED 27/02/2014 | |
| RES13 | COMPANY BUSINESS/AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 25/02/2014 | |
| RES13 | COMPANY BUSINESS/AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 24/02/2014 | |
| RES13 | COMPANY BUSINESS/AUTHORITY TO ISSUE REDEEMABLE PREFERENCE SHARES 20/02/2014 | |
| RES13 | COMPANY BUSINESS/AUTHORITY TO ISSUE PREFERENCE SHARES 19/02/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH02 | 21/02/14 STATEMENT OF CAPITAL GBP 5097.00 21/02/14 STATEMENT OF CAPITAL EUR 11.00 21/02/14 STATEMENT OF CAPITAL USD 15.00 21/02/14 STATEMENT OF CAPITAL CHF 1.00 | |
| SH02 | 06/02/14 STATEMENT OF CAPITAL GBP 5100.00 06/02/14 STATEMENT OF CAPITAL EUR 11.00 06/02/14 STATEMENT OF CAPITAL USD 16.00 06/02/14 STATEMENT OF CAPITAL CHF 1.00 | |
| RES16 | REDEMPTION OF SHARES 07/01/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH02 | 30/01/14 STATEMENT OF CAPITAL GBP 5104.00 30/01/14 STATEMENT OF CAPITAL EUR 10.00 30/01/14 STATEMENT OF CAPITAL USD 16.00 30/01/14 STATEMENT OF CAPITAL CHF 1.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | AUTH TO ISSUE REDEEMABLE PREFERENCE SHARES 28/01/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | AGREEMENT OF ELIGIBLE MEMBER 07/01/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | AGREEMENT OF ELIGIBLE MEMBER 24/12/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | AGREEMENT OF ELIGIBLE MEMBER 20/12/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANSON FUND SERVICES (UK) LIMITED | |
| AP03 | SECRETARY APPOINTED MR KEITH ALAN SCHROD | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, C/O ANSON FUND SERVICES LIMITED, 3500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANSON FUND SERVICES (UK) LIMITED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BNP PARIBAS SYNERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BNP PARIBAS SYNERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BNP PARIBAS SYNERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNP PARIBAS SYNERGY LIMITED
Intangible Assets
Patents
We have not found any records of BNP PARIBAS SYNERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BNP PARIBAS SYNERGY LIMITED
Income
Government Income
We have not found government income sources for BNP PARIBAS SYNERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BNP PARIBAS SYNERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BNP PARIBAS SYNERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNP PARIBAS SYNERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BNP PARIBAS SYNERGY LIMITED any grants or awards. Ownership
We could not find any group structure information
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