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Dato Capital United Kingdom

Bnp Paribas Net LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01557788
Record last updated Monday, April 24, 2023 7:02:21 AM UTC
Postal Code NW1 6AA

Charts

Visits

BNP PARIBAS NET LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 6, 2023 Appointment of a woman Appointment of a woman
Registry Feb 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2020 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Oct 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2019 Appointment of a woman Appointment of a woman
Registry Aug 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 24, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2013 Annual return Annual return
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Appointment of a man as Director 1557... Appointment of a man as Director 1557...
Registry Dec 14, 2012 Appointment of a man as Telecom Services Manager and Director Appointment of a man as Telecom Services Manager and Director
Registry Nov 13, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Apr 13, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 30, 2011 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Change of particulars for director 1557... Change of particulars for director 1557...
Registry Nov 15, 2010 Change of particulars for director Change of particulars for director
Financials May 11, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1557... Change of particulars for director 1557...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 1557... Change of particulars for director 1557...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Registry Aug 14, 2008 Appointment of a director Appointment of a director
Registry Aug 14, 2008 Resignation of a director Resignation of a director
Financials May 29, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 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 Aug 9, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Annual return Annual return
Registry Nov 19, 2004 Resignation of a director Resignation of a director
Registry Aug 11, 2004 Appointment of a director Appointment of a director
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Annual return Annual return
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 Jan 17, 2004 Notice of change of directors or secretaries or in their particulars 1557... Notice of change of directors or secretaries or in their particulars 1557...
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2003 Annual return Annual return
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 10, 2002 Annual return Annual return
Registry Apr 8, 2002 Appointment of a man as It Manager and Director Appointment of a man as It Manager and Director
Registry Jan 24, 2002 Resignation of a director Resignation of a director
Registry Aug 24, 2001 Appointment of a director Appointment of a director
Financials Aug 20, 2001 Annual accounts Annual accounts
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 May 1, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 14, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Sep 29, 2000 Change of name certificate Change of name certificate
Registry Sep 26, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2000 Appointment of a director Appointment of a director
Registry Apr 16, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts

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