Company Information for BNP PARIBAS COMMODITY FUTURES LIMITED
10 HAREWOOD AVENUE, LONDON, NW1 6AA,
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Company Registration Number
02391477
Private Limited Company
Active |
Company Name | ||
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BNP PARIBAS COMMODITY FUTURES LIMITED | ||
Legal Registered Office | ||
10 HAREWOOD AVENUE LONDON NW1 6AA Other companies in NW1 | ||
Previous Names | ||
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Company Number | 02391477 | |
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Company ID Number | 02391477 | |
Date formed | 1989-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 06:41:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BNP PARIBAS COMMODITY FUTURES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LISA MARVIN |
||
ARNE GROES |
||
MR SERGE GROFF |
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JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON |
||
HADI MONCEAU |
||
CHRISTOPHER MARK PENNEY |
||
AMANDA LORAINE RAJKUMAR |
||
KIERON ALEXANDER SMITH |
||
IAN GEOFFREY VERRILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN KNIGHT |
Director | ||
MS LEDA MEHILLI |
Director | ||
BERTRAND MEYER |
Director | ||
RAPHAEL MASGNAUX |
Director | ||
AMINE BEL HADJ SOULAMI |
Director | ||
KEITH ALAN SCHROD |
Company Secretary | ||
PAUL GENNART |
Director | ||
MATTHIEU PIERRE MARIE LACAZE |
Director | ||
PHILIPPE DE GENTILE |
Director | ||
LINCOLN LEIGH PAYTON |
Director | ||
SARAH ROUSSEL |
Director | ||
LOUIS CAIAFA |
Director | ||
YVES DRIEUX |
Director | ||
THIERRY BERNARD |
Director | ||
HERVE JEAN MARIE REYNAUD |
Director | ||
KEITH MARK OATWAY |
Company Secretary | ||
PASCAL ALBERT BORIS |
Director | ||
JEAN-MARC GAETAN BONNEFOUS |
Director | ||
DOMINIQUE REMY |
Director | ||
ANTHONY JOHN RUMSEY |
Company Secretary | ||
ANTHONY JOHN RUMSEY |
Director | ||
JONATHAN ARGINTEANU |
Director | ||
ROGER BERNARD BUSSY |
Company Secretary | ||
DIDIER PINET |
Director | ||
ALAIN SCHAAR |
Director | ||
JEAN-LOUIS GREVET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOGETI UK LIMITED | Director | 2018-01-22 | CURRENT | 2001-08-09 | Active | |
CGS HOLDINGS LTD. | Director | 2012-09-03 | CURRENT | 1993-03-10 | Active | |
CAPGEMINI UK PLC | Director | 2012-09-03 | CURRENT | 1968-12-10 | Active | |
CAPGEMINI FINANCIAL SERVICES UK LIMITED | Director | 2012-09-03 | CURRENT | 1996-11-21 | Active | |
BNP PARIBAS NET LIMITED | Director | 2016-04-07 | CURRENT | 1981-04-23 | Active | |
BNP PARIBAS E & B LIMITED | Director | 2015-07-07 | CURRENT | 1990-02-28 | Dissolved 2018-04-17 | |
BNP PARIBAS CMG LIMITED | Director | 2015-07-07 | CURRENT | 1986-06-17 | Liquidation | |
BNP PARIBAS E & B LIMITED | Director | 2015-03-17 | CURRENT | 1990-02-28 | Dissolved 2018-04-17 | |
BNP PARIBAS UK LIMITED | Director | 2014-12-04 | CURRENT | 1980-03-28 | Liquidation | |
FIDEX LIMITED | Director | 2014-09-30 | CURRENT | 1998-08-20 | Dissolved 2018-06-08 | |
BNP PARIBAS FINANCE LIMITED | Director | 2014-06-19 | CURRENT | 1947-03-11 | Active | |
BNP PUK HOLDING LIMITED | Director | 2013-12-09 | CURRENT | 1986-06-17 | Active | |
HAREWOOD HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2006-09-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MISC | Copy of order of competent authority | |
MISC | CB01 - cross border merger notice | |
RES01 | ADOPT ARTICLES 18/07/18 | |
CC04 | Statement of company's objects | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;USD 75000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Amanda Loraine Rajkumar on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WAINSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MS LEDA MEHILLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND MEYER | |
CH01 | Director's details changed for Ms Amanda Loraine Rajkumar on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMINE BEL HADJ SOULAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL MASGNAUX | |
AP01 | DIRECTOR APPOINTED MR ARNE GROES | |
AP01 | DIRECTOR APPOINTED MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON | |
CH01 | Director's details changed for Amine Bel Hadj Soulami on 2017-06-23 | |
CH01 | Director's details changed for Mr Timothy John Knight on 2017-08-01 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;USD 75000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMANDA LORAINE RAJKUMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 07/12/16 | |
AP03 | Appointment of Lisa Marvin as company secretary on 2016-09-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADI MONCEAU / 07/08/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;USD 75000000 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;USD 75000000 | |
AR01 | 02/06/16 FULL LIST | |
AR01 | 02/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GENNART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GENNART | |
AP01 | DIRECTOR APPOINTED MR KIERON ALEXANDER SMITH | |
AP01 | DIRECTOR APPOINTED MR KIERON ALEXANDER SMITH | |
AP01 | DIRECTOR APPOINTED MR MR SERGE GROFF | |
AP01 | DIRECTOR APPOINTED MS MS LEDA MEHILLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU LACAZE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL MASGNAUX | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;USD 75000000 | |
AR01 | 02/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY SOBIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE GENTILE | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU PIERRE MARIE LACAZE | |
AP01 | DIRECTOR APPOINTED MR HADI MONCEAU | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;USD 75000000 | |
AR01 | 02/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN PAYTON | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE DE GENTILE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KNIGHT / 17/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MEYER / 17/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY BRIAN SOBIN / 09/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMINE BEL HADJ SOULAMI / 09/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROUSSEL | |
AR01 | 02/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN WAINSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES-OLIVIER THOMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GENNART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CAIAFA | |
AP01 | DIRECTOR APPOINTED MR LARRY BRIAN SOBIN | |
AR01 | 02/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES DRIEUX | |
AP01 | DIRECTOR APPOINTED MRS SARAH ROUSSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BERNARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES DRIEUX / 01/10/2009 | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MEYER / 02/11/2009 | |
AP01 | DIRECTOR APPOINTED MR BERTRAND MEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN LEIGH PAYTON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY VERRILL / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES-OLIVIER THOMANN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CAIAFA / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KNIGHT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVES DRIEUX / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BERNARD / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMINE BEL HADJ SOULAMI / 02/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ALAN SCHROD / 06/10/2009 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HERVE REYNAUD | |
288a | DIRECTOR APPOINTED YVES DRIEUX | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | USD NC 75000000/250000000 22/07/08 | |
88(2) | AD 11/06/08 USD SI 15000000@1=15000000 USD IC 60000000/75000000 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HERVE REYNAUD / 31/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN PAYTON / 12/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN VERRILL / 12/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOULAMI AMINE BEL HADJ / 12/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED THIERRY BERNARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN PAYTON / 05/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOULAMI AMINE BEL HADJ / 01/08/2007 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MULTI-PARTY ACCOUNT SECURITY AGREEMENT | Satisfied | ING BELGIUM,BRUSSELS,GENEVA BRANCH | |
SECURITY AGREEMENT | Satisfied | ING BELGIUM S.A. |
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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 COMMODITY FUTURES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY AGREEMENT | BOTLEY (UK) LIMITED | 2013-03-06 | Outstanding |
9 EAST SHIPPING LIMITED | 2014-06-17 | Outstanding | |
GLENCORE COMMODITIES LTD | 2014-06-17 | Outstanding | |
GLENCORE SUGAR TRADING LTD | 2014-06-17 | Outstanding |
We have found 4 mortgage charges which are owed to BNP PARIBAS COMMODITY FUTURES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BNP PARIBAS COMMODITY FUTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |