Bnp Paribas Employee Trust Ii Trustees Limited. net worth, address, company information. Free

Company search

Bnp Paribas Employee Trust Ii Trustees Limited (registration number 07536909) is a private limited company created on 2011-02-21. The company is located at 10 Harewood Avenue, London NW1 6AA. Changed on 2016-03-01, the previous name this business used was Bpss Pension Scheme Trustee Limited. Bnp Paribas Employee Trust Ii Trustees Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Bnp Paribas Employee Trust Ii Trustees Limited
Number	07536909
Date of Incorporation:	Monday 21st February 2011
End of financial year:	31 December
Address:	10 Harewood Avenue, London, NW1 6AA
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Thomas H. (in the company from 17 July 2024), Ian M. (appointment date: 27 October 2015). The official register indexes 2 persons of significant control, namely: Bnp Paribas Administrative Holdings Limited can be found at Harewood Avenue, NW1 6AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bnp Paribas U.K. Holdings Limited can be found at Harewood Avenue, NW1 6AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Number Shares Allotted	-	1	1	1	-	1
Shareholder Funds	1	1	1	1	1	1

People with significant control

Bnp Paribas Administrative Holdings Limited

11 August 2016

Address	10 Harewood Avenue, London, NW1 6AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00828613
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bnp Paribas U.K. Holdings Limited

6 April 2016 - 11 August 2016

Address	10 Harewood Avenue, London, NW1 6AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2106892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-03-09 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-03-09 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-03-09 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 20th, July 2022 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2022-05-18 filed on: 31st, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-09 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-10-01 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-03-09 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (7 pages)
(AP04) On 2020-06-01 - new secretary appointed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-09 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 14th, November 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-03-07 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-03-07 filed on: 12th, March 2018 \| confirmation statement	Free Download
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-15 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-06 filed on: 7th, March 2017 \| confirmation statement	Free Download (8 pages)
(CH01) On 2017-02-01 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-01-12 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, August 2016 \| accounts	Free Download (3 pages)
(CH01) On 2016-05-18 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-10-27 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-06-30 filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-02-21 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 4th, March 2016 \| document replacement	Free Download (5 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 4th, March 2016 \| document replacement	Free Download (5 pages)
(CERTNM) Company name changed bpss pension scheme trustee LIMITEDcertificate issued on 01/03/16 filed on: 1st, March 2016 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, March 2016 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-16 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-16 filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-27 filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-23 filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-22 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-23 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-27 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-21 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-21 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-02-27: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-21 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2013-01-14 filed on: 14th, January 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-10-29 filed on: 29th, October 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-02-21 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (8 pages)
(AP03) On 2012-04-04 - new secretary appointed filed on: 4th, April 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-06-13 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 19th, April 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, February 2011 \| incorporation	Free Download (35 pages)

Companies nearby
Bnp Paribas Staff Benefits Trustee Limited [0.00 mile]
Bnp Puk Holding Limited [0.00 mile]
Harewood Helena 1 Limited [0.00 mile]
Adelphi Court Services Limited [0.02 mile]


Harewood Helena 2 Limited [0.00 mile]
Bnp Paribas Administrative Holdings Limited [0.00 mile]
Bnp Paribas Net Limited [0.00 mile]
West Pier Services Limited [0.02 mile]