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Company Information for BNP PARIBAS ARBITRAGE SNC
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
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Company Registration Number
FC029867
Other company type
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Company Overview
About Bnp Paribas Arbitrage Snc
BNP PARIBAS ARBITRAGE SNC was founded on 2010-09-30 and has its registered office in . The organisation's status is listed as "Active". Bnp Paribas Arbitrage Snc is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BNP PARIBAS ARBITRAGE SNC | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Filing Information
| Company Number | FC029867 | |
|---|---|---|
| Company ID Number | FC029867 | |
| Date formed | 2010-09-30 | |
| Country | ||
| Origin Country | FRANCE | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2019-09-05 05:45:44 |
| Companies House |
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Companies with same name BNP PARIBAS ARBITRAGE SNC
The following companies were found which have the same name as BNP PARIBAS ARBITRAGE SNC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BNP PARIBAS ARBITRAGE (HONG KONG) LIMITED | Active | Company formed on the 1997-06-25 |
Company Officers of BNP PARIBAS ARBITRAGE SNC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUES VIGNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUN WAINSTEIN |
Director | ||
YANN GERARDIN |
Director | ||
STEPHANE DAUTEL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPERA TRADING CAPITAL | Director | 2015-06-16 | CURRENT | 2015-06-12 | Active |
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 |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| OSCH07 | TRANSACTION OSCH07- BR014851 PERSON AUTHORISED TO REPRESENT PARTIC 14/06/2016 NICOLAS CHARLES STEPHANE PHILIPPE MARQUE -- ADDRESS: 10 HAREWOOD AVENUE, LONDON, NW1 6AA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSAP01 | DIRECTOR APPOINTED JACQUES VIGNER | |
| OSAP05 | TRANSACTION OSAP05- BR014851 PERSON AUTHORISED TO REPRESENT APPOINTED 14/06/2016 NICOLAS CHARLES STEPHANE PHILIPPE MARQUE -- ADDRESS: 10 HAREWOOD AVENUE, LONDON, NW1 6AA, UNITED KINGDOM | |
| OSTM03 | TRANSACTION OSTM03- BR014851 PERSON AUTHORISED TO REPRESENT TERMINATED 14/06/2016 SHAUN WAINSTEIN | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANE DAUTEL | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR YANN GERARDIN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WAINSTEIN | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR014851 PA APPOINTED WAINSTEIN SHAUN 10 HAREWOOD AVENUE LONDON NW1 6AA | |
| OS-PAR | BR014851 PR APPOINTED WAINSTEIN SHAUN 10 HAREWOOD AVENUE LONDON NW1 6AA |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BNP PARIBAS ARBITRAGE SNC 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 ARBITRAGE SNC Intangible Assets
Patents
We have not found any records of BNP PARIBAS ARBITRAGE SNC registering or being granted any patents Domain Names
We do not have the domain name information for BNP PARIBAS ARBITRAGE SNC
Income
Government Income
We have not found government income sources for BNP PARIBAS ARBITRAGE SNC. 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 (None Supplied) as BNP PARIBAS ARBITRAGE SNC are:
Outgoings
Business Rates/Property Tax
No properties were found where BNP PARIBAS ARBITRAGE SNC 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 ARBITRAGE SNC 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 ARBITRAGE SNC 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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