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BANQUE PARIBAS CAPITAL MARKETS LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BANQUE PARIBAS CAPITAL MARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 01107861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2003.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BANQUE PARIBAS CAPITAL MARKETS LIMITED is a Private Limited Company, registration number 01107861, established in United Kingdom on the 11. April 1973. The company was dissolved. The company has been in business for 43 years and 7 months. The company is based on 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company BANQUE PARIBAS CAPITAL MARKETS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.02.09. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.01.24. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.24
documents available: 1

List of company documents:

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Find out more information about BANQUE PARIBAS CAPITAL MARKETS LIMITED. Our website makes it possible to view other available documents related to BANQUE PARIBAS CAPITAL MARKETS 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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DISSOLVED
Form type: LIQ
Date: 2005.02.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM:, 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Form type: 287
Date: 2003.09.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2003.09.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/97 FROM:, 33 WIGMORE STREET, LONDON, W1H OBN
Form type: 287
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 24/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/11/93
Form type: SRES03
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PARIBAS QUILTER SECURITIES LIMIT, ED, CERTIFICATE ISSUED ON 29/05/89
Form type: CERTNM
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 130489
Form type: SRES01
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WIGMORE LOAN FINANCE LIMITED, CERTIFICATE ISSUED ON 10/03/89
Form type: CERTNM
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, QG MANAGEMENT SERVICES LIMITED, CERTIFICATE ISSUED ON 28/02/89
Form type: CERTNM
Date: 1989.02.27

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Company directors and board members:

KEITH MARK OATWAY (dissolve)
Secretary, 1995.01.19
38 FURZE LANE , PURLEY
CR8 3EG, SURREY
FRANCOIS DRAVENY (dissolve)
Director, ACCOUNTANT, 2001.03.28
27 ELM GROVE ROAD EALING , LONDON
W5 3JH
KEVIN JOHN SOWERBUTTS (dissolve)
Director, LAWYER, 1992.01.25
2 RUVIGNY GARDENS , LONDON
SW15 1JR
JULIAN MANT (dissolve)
Secretary, 1992.01.25 - 1995.01.19
6 CLONCURRY STREET , LONDON
SW6 6DS
DENIS ARISTIDE ANTOINE (dissolve)
Director, BANKER, 1996.05.22 - 1998.08.26
80 PALACE COURT MOSCOW ROAD , LONDON
W2 4JE
OLIVIER BRIENS (dissolve)
Director, BANKER, 1996.09.27 - 2001.03.29
3 MAPLE LODGE ABBOTS WALK , MARLOES ROAD
W8 5UN, LONDON
PALLE BIRGER LARSEN (dissolve)
Director, BANKER, 1995.01.19 - 1996.05.31
8 ACACIA GARDENS ST JOHNS WOOD , LONDON
NW8
BERNARD GEORGE PITTIE (dissolve)
Director, BANKER, 1992.01.25 - 1996.09.27
15 PHILLIMORE GARDENS , LONDON
W8 7QG
DAVID ANDREW REES WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.25 - 1995.01.19
RED COURT WOODLAND RISE SEAL , SEVENOAKS
TN15 0JB, KENT

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Information about the Private Limited Company BANQUE PARIBAS CAPITAL MARKETS 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: 2016.07.24. Reload the data