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BNP PARIBAS LEASING SOLUTIONS LIMITED

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

Company details

NORTHERN CROSS, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HL

BNP PARIBAS LEASING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00901225
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.17
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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Find out more information about BNP PARIBAS LEASING SOLUTIONS LIMITED. Our website makes it possible to view other available documents related to BNP PARIBAS LEASING SOLUTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.02
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DIRECTOR APPOINTED MR HANS WOLFGANG PINNER
Form type: AP01
Date: 2016.05.19
£2.95
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 55043213
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APPOINTMENT TERMINATED, DIRECTOR JEAN GERVAIS
Form type: TM01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR XAVIER VIOLLET
Form type: TM01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR DIDIER CHAPPET
Form type: TM01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.04
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DIRECTOR APPOINTED MR XAVIER VIOLLET
Form type: AP01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT CLAUDE DILLY / 22/08/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR GEORGES CANGIANO
Form type: TM01
Date: 2013.09.02
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DIRECTOR APPOINTED MR RUSSELL CHARLES PETTIFER
Form type: AP01
Date: 2013.07.01
£2.95
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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COMPANY NAME CHANGED HFGL LIMITED, CERTIFICATE ISSUED ON 01/10/12
Form type: CERTNM
Date: 2012.10.01
Child documents:
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES15
Document description: CHANGE OF NAME 25/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMM
Form type: TM01
Date: 2012.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012
Form type: CH01
Date: 2012.03.01
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.02.07
Child documents:
Document type: ANNOTATION
Date: 2012.02.07
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR MICHAEL CAMM.
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.20
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20/01/12 STATEMENT OF CAPITAL GBP 55043212
Form type: SH19
Date: 2012.01.20
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SOLVENCY STATEMENT DATED 13/01/12
Form type: CAP-SS
Date: 2012.01.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.20
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ALTER ARTICLES 13/01/2012
Form type: RES01
Date: 2012.01.20
£2.95
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REDUCE ISSUED CAPITAL 13/01/2012
Form type: RES06
Date: 2012.01.20
£2.95
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS GERVAIS / 13/01/2012
Form type: CH01
Date: 2012.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SERGE HENRI MOREAU / 21/07/2011
Form type: CH01
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED VINCENT SERGE HENRI MOREAU
Form type: AP01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR
Form type: TM01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR JEAN TORRE
Form type: TM01
Date: 2011.03.03
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR DAMIEN CHARRON
Form type: TM01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010
Form type: CH01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR JEAN OLIVIE
Form type: TM01
Date: 2010.11.18
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DIRECTOR APPOINTED MR MICHAEL CARTNER CAMM
Form type: AP01
Date: 2010.11.17
Child documents:
Document type: ANNOTATION
Date: 2012.02.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 07/02/2012.
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR DIDIER JEAN CHAPPET
Form type: AP01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BISMUT
Form type: TM01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 25/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED MR GEORGES CANGIANO
Form type: AP01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR JEAN ETIENNE OLIVIE
Form type: AP01
Date: 2010.05.25
£2.95
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CHARRON / 14/01/2010
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOSEPH BISMUT / 14/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CHARRON / 14/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 15/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 15/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED BENOIT DILLY
Form type: 288a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX
Form type: 288b
Date: 2009.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN TORRE / 25/03/2009
Form type: 288c
Date: 2009.04.08

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Company directors and board members:

NICHOLAS DAVID JAMES (current)
Secretary, 1998.08.03
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
BENOIT CLAUDE DILLY (current)
Director, COUNTRY MANAGER, 2009.04.01
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
NICHOLAS DAVID JAMES (current)
Director, CHARTERED ACCOUNTANT, 1997.04.24
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
VINCENT SERGE HENRI MOREAU (current)
Director, RISK DIRECTOR, 2011.03.15
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
RUSSELL CHARLES PETTIFER (current)
Director, 2013.07.01
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
HANS WOLFGANG PINNER (current)
Director, HEAD OF COUNTRY COVERAGE, 2016.05.16
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
TRISTAN MAURICE WATKINS (current)
Director, COUNTRY MANAGER, LEASING SOLUTIONS UK, 2013.09.02
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
PETER GEORGE ANGELL (resigned)
Secretary, 1993.01.09 - 1993.09.10
29 BOWFIELD HOOK , BASINGSTOKE
RG27 9SA, HAMPSHIRE
JOHN ALWYN DRAKE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.05.29 - 1998.07.31
10 CAVENDISH GROVE , WINCHESTER
SO23 7HQ, HAMPSHIRE
NICHOLAS DAVID JAMES (resigned)
Secretary, 1993.09.10 - 1997.05.29
74 ST CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
ROBIN ANTHONY BIRKETT (resigned)
Director, COMPANY DIRECTOR, 2000.11.01 - 2001.11.19
215 PLAINS ROAD , NOTTINGHAM
NG3 5RF, NOTTINGHAMSHIRE
PHILIPPE JOSEPH BISMUT (resigned)
Director, DIRECTOR GENERAL, 2007.07.26 - 2010.07.15
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
JEAN-RENE PIERRE BRUNON (resigned)
Director, BANKER, 2000.01.26 - 2002.09.30
116 AVENUE DU MESNIL LA VARENNE SAINT HILAIRE , 94210
FRANCE
MICHAEL CARTNER CAMM (resigned)
Director, GENERAL MANAGER, 2010.11.17 - 2012.07.31
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
GEORGES CANGIANO (resigned)
Director, SERVICE FACTORY DIRECTOR, 2010.05.14 - 2013.08.12
LE METROPOLE 46-52 RUE ARAGO , PUTEAUX CEDEX
92823
FRANCE
DIDIER JEAN CHAPPET (resigned)
Director, CHIEF OPERATION OFFICER, 2010.07.15 - 2014.10.29
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
DAMIEN CHARRON (resigned)
Director, 2007.11.16 - 2010.02.04
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
DAMIEN CHARRON (resigned)
Director, 2006.04.18 - 2007.09.24
151A KEW ROAD , RICHMOND
TW9 2PN, SURREY
FRANCOIS DAMBRINE (resigned)
Director, BANKER, 1993.01.09 - 2000.01.26
7 RUE DELAUNAY , VERSAILLES
78000
FRANCE
MICHAEL JOHN DIX (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.09 - 2009.03.31
OLD GATECOMBE HOUSE LITTLEHEMPSTON , TOTNES
TQ9 6LW, DEVON
LOUIS-MICHEL HENRI DURAY (resigned)
Director, COMPANY DIRECTOR, 1996.09.12 - 2004.09.17
12 RUE DES QUARTRE-VENTS 92380 GARCHES , FRANCE
JEAN FRANCOIS GERVAIS (resigned)
Director, 2000.04.27 - 2004.09.30
29 RUE GOUNOD SAINT CLOUD , ILE DE FRANCE
92210
FRANCE
JEAN FRANCOIS GERVAIS (resigned)
Director, 2009.03.01 - 2015.11.25
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
COLIN MALCOLM GORDON (resigned)
Director, BANKER, 1993.01.09 - 1994.01.09
31-35 AVENUE THIERRY , 92410 VILLE DAVRAY
FOREIGN
FRANCE
RICHARD HENRY WILLIAM HELLIWELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.09 - 1993.02.28
SANDERS BOWLING ALLEY CRONDALL , FARNHAM
GU10 5RJ, SURREY
BRIAN JOHN HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1993.01.09 - 1998.07.23
EAST LODGE NEWBURY HILL PENTON MEWSEY , ANDOVER
SP11 0RW, HAMPSHIRE
HELEN MARY LOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1993.01.09 - 1993.01.31
31 PENFOLD CROFT , FARNHAM
GU9 9JD, SURREY
PHILIPPE JEAN MERCERON (resigned)
Director, BANKER, 1993.09.02 - 1999.09.30
1 RUE DE REMUSAL , PARIS
75016
FRANCE
BARRY NICHOLSON (resigned)
Director, 1997.04.24 - 2005.12.13
HIGHBANK 15 BRAIDLEY ROAD MEYRICK PARK , BOURNEMOUTH
BH2 6JX, DORSET
JEAN ETIENNE OLIVIE (resigned)
Director, GENERAL MANAGER, 2010.05.14 - 2010.11.15
LE METROPOLE 46-52 RUE ARAGO , PUTEAUX CEDEX
92823
FRANCE
VINCENT PAUL CLAUDE PACAUD (resigned)
Director, BANKER, 1993.01.09 - 1995.07.27
6 FOREST DEAN , FLEET
GU13 8TT, HAMPSHIRE
DAVID MARTIN CLEATON POWELL (resigned)
Director, BANKER, 1993.05.05 - 1997.02.28
15 PINE RIDGE DRIVE LOWER BOURNE , FARNHAM
GU10 3JR, SURREY
RODOLPHE DENIS RENE TARNAUD (resigned)
Director, BANKER, 1993.01.09 - 1996.09.12
3 GLENMORE HOUSE RICHMOND HILL , RICHMOND
TW10 6BQ, SURREY
CHRISTIAN PIERRE MARIE TASSIN DE NONNEVILLE (resigned)
Director, 2004.09.17 - 2007.07.26
5 RUE DES CONTAMINES , VERSAILLES
78000
FRANCE
ANTHONY RICHARD TAYLOR (resigned)
Director, CREDIT DIRECTOR, 2005.01.01 - 2011.03.07
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE

Companies near to BNP PARIBAS LEASING SOLUTIONS ltd.

Information about the Private Limited Company BNP PARIBAS LEASING SOLUTIONS 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: 2016.06.14. Reload the data