Dissolved
Dissolved 2017-01-31
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Home > England & Wales Companies > BNP PARIBAS FUND SERVICES UK LIMITED
Company Information for BNP PARIBAS FUND SERVICES UK LIMITED
LONDON, ENGLAND, NW1,
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Company Registration Number
 03299966 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Bnp Paribas Fund Services Uk Ltd
BNP PARIBAS FUND SERVICES UK LIMITED was founded on 1997-01-08 and had its registered office in London. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BNP PARIBAS FUND SERVICES UK LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON ENGLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03299966 | |
|---|---|---|
| Date formed | 1997-01-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-16 11:17:43 |
| Companies House |
|
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Company Officers of BNP PARIBAS FUND SERVICES UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
||
MARGARET JULIA LEES |
||
MICHEAL JOHN NORMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA JANE PORTER |
Director | ||
MICHEL PAUL LAURENT |
Director | ||
FREDERIC PERARD |
Director | ||
PHILIPPE RAYMOND RICARD |
Director | ||
PATRICK COLLE |
Director | ||
SIMON CHARLES MILNER |
Director | ||
STEPHEN TURNER |
Director | ||
COLIN ANTHONY SHAPIRO |
Director | ||
ANTHONY CHRISTOPHER JOHN SOLWAY |
Director | ||
ARNAUD JEAN PAUL CLAUDON |
Director | ||
GAIL MARIA BURKE |
Director | ||
LOUISE ELIZABETH LILLIANE ANNE RICHARD |
Company Secretary | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MATTHEW GILBERT GREEN |
Director | ||
NICHOLAS JOHN KIRK |
Director | ||
MICHAEL CHARLES BRAY |
Director | ||
KEVIN CRIPPS |
Director | ||
MARK HARRISON |
Director | ||
CHRISTOPHER BRIAN PEMBERTON |
Director | ||
SUSAN MAUREEN PRICE |
Director | ||
PAUL RING |
Director | ||
ANTHONY JAMES GARNHAM WOLFE |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DUGALD MCMILLAN EADIE |
Director | ||
MARK VEVERS PHYTHIAN ADAMS |
Director | ||
MICHAEL HOWARD ROBINSON |
Director | ||
NICHOLAS TOBY HISCOCK |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
GUILDFORD CITY SECRETARIES LIMITED |
Nominated Secretary | ||
GUILDFORD CITY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IBT SECURITIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-12-08 | Dissolved 2016-02-16 | |
| INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Company Secretary | 2009-03-01 | CURRENT | 1994-01-31 | Active | |
| AURORA NOMINEES LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
| LYNCHWOOD NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
| MITHRAS CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-02-06 | Active | |
| COGENT INVESTMENT OPERATIONS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-03-15 | Dissolved 2013-09-24 | |
| BNP PARIBAS SECURITIES SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2002-02-13 | Dissolved 2015-11-24 | |
| COGENT NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1973-08-13 | Active - Proposal to Strike off | |
| SECURITIES SERVICES NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-08-04 | Active | |
| VICTOIRE NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-27 | Active | |
| HAREWOOD NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1989-01-27 | Active | |
| BNP PARIBAS TRUST CORPORATION UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-07-28 | Active | |
| ANTIN NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2003-09-18 | Active | |
| LUNA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1985-11-13 | Active | |
| PUDDLE DOCK NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
| OPERA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
| ELECTRIC & GENERAL INVESTMENT TRUST PLC | Company Secretary | 2004-09-17 | CURRENT | 1890-05-20 | Liquidation | |
| MITHRAS INVESTMENTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1990-01-19 | Liquidation | |
| MITHRAS INVESTMENT TRUST PLC | Company Secretary | 2003-08-29 | CURRENT | 1990-03-07 | Liquidation | |
| ST ANDREWS COMMUNITY TRUST | Director | 2017-09-26 | CURRENT | 2010-11-25 | Active | |
| BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED | Director | 2014-09-03 | CURRENT | 1995-01-06 | Dissolved 2016-01-26 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JOHN NORMAN / 01/07/2016 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNP PARIBAS SECRETARIAL SERVICES LIMITED / 01/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 55 MOORGATE LONDON EC2R 6PA | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MARGARET JULIA LEES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PORTER | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 18/12/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/12/13 | |
| RES06 | REDUCE ISSUED CAPITAL 16/12/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHEAL JOHN NORMAN | |
| AP01 | DIRECTOR APPOINTED EMMA JANE PORTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE RICARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PERARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LAURENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/01/10 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 03/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK COLLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN TURNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON MILNER | |
| MISC | MEM OF CAPITAL DATE 02/04/09 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/03/09 | |
| RES06 | REDUCE ISSUED CAPITAL 17/03/2009 | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RICARD / 22/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILNER / 22/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 22/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLE / 22/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED PATRICK COLLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN SHAPIRO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SOLWAY | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 28/12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 120000000/140000000 28 | |
| 88(2)R | AD 28/12/07--------- £ SI 12000000@1=12000000 £ IC 114000000/126000000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 21/08/07 | |
| 123 | £ NC 90000000/120000000 21/08/07 | |
| 88(2)R | AD 21/08/07--------- £ SI 33000000@1=33000000 £ IC 81000000/114000000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 20/12/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 80000000/90000000 20/ | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets
Licences & Regulatory approval
We could not find any licences issued to BNP PARIBAS FUND SERVICES UK 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 FUND SERVICES UK 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 FUND SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.14 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
Filed Financial Reports
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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 FUND SERVICES UK LIMITED
Intangible Assets
Patents
We have not found any records of BNP PARIBAS FUND SERVICES UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BNP PARIBAS FUND SERVICES UK LIMITED
Income
Government Income
We have not found government income sources for BNP PARIBAS FUND SERVICES UK 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 (66110 - Administration of financial markets) as BNP PARIBAS FUND SERVICES UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BNP PARIBAS FUND SERVICES UK 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 FUND SERVICES UK 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 FUND SERVICES UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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