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Bnp Paribas Cmg Ltd

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Reports

Full Company Report  BNP PARIBAS CMG LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 02028765
Record last updated Thursday, October 20, 2022 11:37:37 AM UTC
Postal Code NW1 6AA

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BNP PARIBAS CMG LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12018-102019-92019-112019-122020-22020-42021-92022-62022-72022-82022-92022-102022-122023-62024-12024-22024-32024-42024-52024-62024-82024-112025-4012

Searches

BNP PARIBAS CMG LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-92016-112017-82018-92023-8012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 21, 2015 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 7, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2013 Annual return Annual return
Financials Nov 12, 2012 Amended accounts Amended accounts
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 24, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 4, 2011 Annual return Annual return
Registry Nov 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Change of particulars for director 2028... Change of particulars for director 2028...
Financials Oct 3, 2010 Annual accounts Annual accounts
Financials Jan 31, 2010 Annual accounts 2028... Annual accounts 2028...
Registry Jan 26, 2010 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2028... Change of particulars for director 2028...
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2009 Annual return Annual return
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Appointment of a director Appointment of a director
Registry Jul 10, 2008 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jul 10, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 22, 2008 Annual return Annual return
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2007 Annual return Annual return
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Annual return Annual return
Registry Nov 19, 2004 Resignation of a director Resignation of a director
Registry Oct 21, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 11, 2004 Appointment of a director Appointment of a director
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Annual return Annual return
Registry Jan 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2003 Notice of change of directors or secretaries or in their particulars 2028... Notice of change of directors or secretaries or in their particulars 2028...
Financials Apr 13, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 4, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Registry Aug 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2001 Appointment of a director Appointment of a director
Registry Jul 16, 2001 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Mar 29, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 29, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 30, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Sep 26, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2000 Change of name certificate Change of name certificate
Registry Feb 23, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Feb 19, 1999 Annual return Annual return
Registry Sep 10, 1998 Resignation of a director Resignation of a director
Financials Sep 8, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 13, 1998 Annual return Annual return
Registry Aug 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Feb 17, 1997 Annual return Annual return
Registry Oct 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1996 Director resigned, new director appointed 2028... Director resigned, new director appointed 2028...
Registry Sep 27, 1996 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 27, 1996 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jul 16, 1996 Annual accounts Annual accounts
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1996 Director resigned, new director appointed 2028... Director resigned, new director appointed 2028...
Registry May 31, 1996 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 22, 1996 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 29, 1996 Annual return Annual return
Registry Aug 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 25, 1995 Annual accounts Annual accounts
Registry Feb 5, 1995 Annual return Annual return
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