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Bnp Paribas Secretarial Services Ltd

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Full Company Report  BNP PARIBAS SECRETARIAL SERVICES LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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COGENT SECRETARIAL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03948461
Record last updated Tuesday, August 17, 2021 3:47:38 PM UTC
Official Address 55 Moorgate Coleman Street
There are 1,315 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2R6PA
Sector Dormant Company

Charts

Visits

BNP PARIBAS SECRETARIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-52022-122023-12024-52024-62024-82024-92024-102024-112025-32025-42025-52025-6012

Searches

BNP PARIBAS SECRETARIAL SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Appointment of a woman Appointment of a woman
Registry May 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 8, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2014 Annual return Annual return
Registry Mar 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2014 Resignation of one Director Resignation of one Director
Registry Mar 7, 2014 Resignation of one Director 3948... Resignation of one Director 3948...
Registry Feb 28, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Mar 14, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2011 Annual return Annual return
Registry Mar 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Appointment of a man as Head Of Bp2s Uk and Director Appointment of a man as Head Of Bp2s Uk and Director
Registry Apr 12, 2010 Annual return Annual return
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Head Of Compliance Risk And Secretariat and Director Appointment of a man as Head Of Compliance Risk And Secretariat and Director
Registry Dec 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Feb 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars 3948... Notice of change of directors or secretaries or in their particulars 3948...
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Annual return Annual return
Registry Mar 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 28, 2008 Appointment of a man as Director and Head Of Bp2suk Appointment of a man as Director and Head Of Bp2suk
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Nov 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 Nov 2, 2007 Notice of change of directors or secretaries or in their particulars 3948... Notice of change of directors or secretaries or in their particulars 3948...
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 29, 2007 Resignation of a director Resignation of a director
Registry Oct 15, 2007 Appointment of a man as Director and Chief Administration Officer Appointment of a man as Director and Chief Administration Officer
Registry Oct 12, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 27, 2007 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Registry Nov 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2005 Appointment of a director Appointment of a director
Registry Aug 30, 2005 Resignation of a director Resignation of a director
Registry Aug 11, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Annual return Annual return
Registry Nov 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Change of name certificate Change of name certificate
Registry Jun 5, 2003 Company name change Company name change
Registry Apr 12, 2003 Annual return Annual return
Registry Sep 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Apr 9, 2002 Annual return Annual return
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Annual return Annual return
Registry Apr 3, 2001 Elective resolution Elective resolution
Registry Dec 29, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2000 Change of accounting reference date 3948... Change of accounting reference date 3948...
Registry Mar 10, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
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