BNP PARIBAS SECRETARIAL SERVICES LIMITED
LONDON COGENT SECRETARIAL SERVICES LIMITED


Company number 03948461
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Sarah Everton on 17 March 2017; Appointment of Susan Gledhill as a secretary on 1 July 2016. The most likely internet sites of BNP PARIBAS SECRETARIAL SERVICES LIMITED are www.bnpparibassecretarialservices.co.uk, and www.bnp-paribas-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bnp Paribas Secretarial Services Limited is a Private Limited Company. The company registration number is 03948461. Bnp Paribas Secretarial Services Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Bnp Paribas Secretarial Services Limited is 10 Harewood Avenue London England Nw1 6aa. . GLEDHILL, Susan is a Secretary of the company. EVERTON, Sarah is a Director of the company. HILTON, John Mark is a Director of the company. Secretary GLEDHILL, Susan has been resigned. Secretary GLEDHILL, Susan has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary METSON, Gemma has been resigned. Director CLAUDON, Arnaud Jean Paul has been resigned. Director COLLE, Patrick has been resigned. Director FRANKLIN, Neal has been resigned. Director GREEN, Matthew Gilbert has been resigned. Director MCALEENAN, James William has been resigned. Director MILNER, Simon Charles has been resigned. Director PORTER, Emma Jane has been resigned. Director SOLWAY, Anthony Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GLEDHILL, Susan
Appointed Date: 01 July 2016
Director
EVERTON, Sarah
Appointed Date: 28 February 2014
65 years old
Director
HILTON, John Mark
Appointed Date: 28 February 2014
63 years old

Resigned Directors

Secretary
GLEDHILL, Susan
Resigned: 02 April 2015
Appointed Date: 11 June 2012
Secretary
GLEDHILL, Susan
Resigned: 11 March 2011
Appointed Date: 01 November 2005
Secretary
GREGG, Rhona
Resigned: 11 June 2012
Appointed Date: 11 March 2011
Secretary
HORTON, Helen Marie
Resigned: 01 November 2005
Appointed Date: 10 March 2000
Secretary
METSON, Gemma
Resigned: 01 July 2016
Appointed Date: 02 April 2015
Director
CLAUDON, Arnaud Jean Paul
Resigned: 12 October 2007
Appointed Date: 11 August 2005
54 years old
Director
COLLE, Patrick
Resigned: 30 April 2010
Appointed Date: 28 March 2008
65 years old
Director
FRANKLIN, Neal
Resigned: 11 June 2012
Appointed Date: 01 January 2010
68 years old
Director
GREEN, Matthew Gilbert
Resigned: 11 August 2005
Appointed Date: 10 March 2000
67 years old
Director
MCALEENAN, James William
Resigned: 28 February 2014
Appointed Date: 30 April 2010
71 years old
Director
MILNER, Simon Charles
Resigned: 01 January 2010
Appointed Date: 15 October 2007
71 years old
Director
PORTER, Emma Jane
Resigned: 28 February 2014
Appointed Date: 11 June 2012
58 years old
Director
SOLWAY, Anthony Christopher John
Resigned: 31 March 2008
Appointed Date: 10 March 2000
66 years old

Persons With Significant Control

Bnp Paribas Securities Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNP PARIBAS SECRETARIAL SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Director's details changed for Sarah Everton on 17 March 2017
01 Aug 2016
Appointment of Susan Gledhill as a secretary on 1 July 2016
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Termination of appointment of Gemma Metson as a secretary on 1 July 2016
...
... and 66 more events
03 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
29 Dec 2000
Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA
10 Mar 2000
Incorporation

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