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PARIBAS NOMINEES LIMITED

Learn more about PARIBAS NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 HAREWOOD AVENUE, LONDON, NW1 6AA

PARIBAS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00828613
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HANNAH DICKINSON
Form type: TM01
Date: 2016.05.10
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DIRECTOR APPOINTED MR IAN MACKENZIE
Form type: AP01
Date: 2016.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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SECRETARY APPOINTED MR KEITH ALAN SCHROD
Form type: AP03
Date: 2011.05.10
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APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM
Form type: TM02
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 30/11/2009
Form type: CH01
Date: 2010.11.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH BESWICK DICKINSON / 02/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE GRAHAM / 02/11/2009
Form type: CH03
Date: 2009.11.25
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH DICKINSON / 30/06/2009
Form type: 288c
Date: 2009.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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DIRECTOR APPOINTED MRS HANNAH BESWICK DICKINSON
Form type: 288a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR ADRIAN BENNETT
Form type: 288b
Date: 2008.10.24
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BENNETT / 07/07/2008
Form type: 288c
Date: 2008.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01

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Company directors and board members:

KEITH ALAN SCHROD (current)
Secretary, 2011.05.06
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
IAN MICHAEL MACKENZIE (current)
Director, COMPANY DIRECTOR, 2016.05.10
38A THE UPLANDS , ST ALBANS
AL2 3UW, ENGLAND
ENGLAND
DONALD PAUL REYNOLDS (current)
Director, LAWYER, 2007.05.24
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
ADRIENNE GRAHAM (resigned)
Secretary, 2007.10.23 - 2011.05.06
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
KEITH MARK OATWAY (resigned)
Secretary, 2007.10.09 - 2007.10.23
38 FURZE LANE , PURLEY
CR8 3EG, SURREY
KEITH MARK OATWAY (resigned)
Secretary, 1992.06.30 - 2007.10.09
38 FURZE LANE , PURLEY
CR8 3EG, SURREY
DENIS ARISTIDE ANTOINE (resigned)
Director, BANKER, 1992.06.30 - 1998.08.26
80 PALACE COURT MOSCOW ROAD , LONDON
W2 4JE
ELIZABETH MARY SUSAN AUSTERBERRY (resigned)
Director, BANKER, 1993.02.22 - 1994.10.25
6 ULUNDI ROAD BLACKHEATH , LONDON
SE3 7UG
ADRIAN NIGEL BENNETT (resigned)
Director, BANKER, 2007.08.15 - 2008.10.17
THE COACH HOUSE RAKE , LISS
GU33 7PE, HAMPSHIRE
PASCAL ALBERT BORIS (resigned)
Director, BANKER, 1993.02.09 - 2007.05.24
10 PRINCE EDWARD MANSIONS HEREFORD ROAD , LONDON
W2 4WB
OLIVIER BRIENS (resigned)
Director, BANKER, 1998.08.25 - 2001.03.29
3 MAPLE LODGE ABBOTS WALK , MARLOES ROAD
W8 5UN, LONDON
JAMES ANDREW BRUCE (resigned)
Director, BANKER, 1994.10.25 - 2002.07.16
143 THE STREET PUTTENHAM , GUILDFORD
GU3 1AT, SURREY
JOSE JEAN ARMAND JACOBE DE NAUROIS (resigned)
Director, BANKER, 1992.06.30 - 1993.02.16
32 BARK PLACE , LONDON
W2 4AT
HANNAH BESWICK DICKINSON (resigned)
Director, BANKING, 2008.10.17 - 2016.04.30
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
FRANCOIS DRAVENY (resigned)
Director, ACCOUNTANT, 2001.05.24 - 2004.10.21
27 ELM GROVE ROAD EALING , LONDON
W5 3JH
HERVE JEAN MARIE REYNAUD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.07.26 - 2007.08.22
8 ST LUKES MEWS , LONDON
W11 1DF
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to PARIBAS NOMINEES ltd.

Information about the Private Limited Company PARIBAS NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data