BNP PARIBAS SJ LIMITED — Filings & Documents (226)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-31 · Winding Up
(E)Final statement of accounts
2018-12-20 · Other
(E)Return of final meeting
2018-12-20 · Other
(E)Special resolution
2018-12-20 · Other
(E)Special Resolution (Winding Up)
2018-07-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-03 · Winding Up
(E)FNW1 - Certificate of solvency
2018-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-06 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-09-30 · Share Related
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)Special resolution for reduction of capital
2016-08-29 · Other
(E)FNSC17 - Solvency Statement
2016-08-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-17 · Memorandum & Articles
(E)Special resolution
2016-05-30 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-12-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)Special resolution for reduction of capital
2015-11-18 · Other
(E)FNSC17 - Solvency Statement
2015-11-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-12-20 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2011-11-28 · Share Related
(E)Special resolution
2011-11-28 · Other
(E)Amended document
2011-11-28 · Other
(E)Reprint of Articles of Association
2011-11-21 · Annual Return
(E)Special resolution
2011-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-05-06 · Name Change
Certificate of Change of Name
2011-05-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)Special resolution
2006-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-13 · Share Related
(E)Ordinary resolution
2003-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)Special resolution
2002-07-16 · Other
(E)Reprint of Memorandum of Association
2002-07-16 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2002-01-24 · Other
(E)Reprint of Memorandum & Articles of Association
2001-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)Notice of transfer of mortgage
2001-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)Amended document
2001-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-17 · Share Related
(E)Ordinary resolution
2000-05-17 · Other
(E)FSC1 - Return of Allotments
2000-05-17 · Share Related
(E)Special resolution for change of name
2000-05-08 · Other
(E)Duplicate Certificate
2000-05-08 · Other
Certificate of Incorporation on Change of Name
2000-05-08 · Name Change
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)Certificate of Registration of Charge
1999-04-17 · Charges
(E)FM1 - Mortgage or charge details
1999-04-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-04-09 · Charges
(E)Certificate of Registration of Charge
1999-04-09 · Charges
(E)FR2 - Notification of Location of Registers
1999-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-31 | |
| (E)Final statement of accounts | Other | 2018-12-20 | |
| (E)Return of final meeting | Other | 2018-12-20 | |
| (E)Special resolution | Other | 2018-12-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-07-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)Special resolution for reduction of capital | Other | 2016-08-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-17 | |
| (E)Special resolution | Other | 2016-05-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)Special resolution for reduction of capital | Other | 2015-11-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-12-20 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2011-11-28 | |
| (E)Special resolution | Other | 2011-11-28 | |
| (E)Amended document | Other | 2011-11-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-11-21 | |
| (E)Special resolution | Other | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-06 | |
| Certificate of Change of Name | Name Change | 2011-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)Special resolution | Other | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-13 | |
| (E)Ordinary resolution | Other | 2003-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)Special resolution | Other | 2002-07-16 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2002-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)Notice of transfer of mortgage | Other | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)Amended document | Other | 2001-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-17 | |
| (E)Ordinary resolution | Other | 2000-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-17 | |
| (E)Special resolution for change of name | Other | 2000-05-08 | |
| (E)Duplicate Certificate | Other | 2000-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 |
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