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Accounts. Accounts type dormant. |
2023-07-10 |
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Confirmation statement. Statement with no updates. |
2023-07-10 |
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Accounts. Accounts type dormant. |
2022-06-27 |
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Confirmation statement. Statement with updates. |
2022-06-23 |
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Confirmation statement. Statement with no updates. |
2022-06-23 |
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Officers. Termination date: 2022-06-22. Officer name: Biswanath Patnaik. |
2022-06-23 |
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Address. Change date: 2022-06-23. Old address: Manor Farm Cottage Manor Farm Cottage Passenham Milton Keynes Buckinghamshire MK19 6DQ United Kingdom. New address: Manor Farm Cottage Passenham Milton Keynes MK19 6DQ. |
2022-06-23 |
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Officers. Officer name: Ms Anna Marianna Ntoumpraska. Appointment date: 2022-06-22. |
2022-06-23 |
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Change of name. Description: Company name changed bnp worldwide trade and finance co LIMITED\certificate issued on 23/06/22. |
2022-06-23 |
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Address. Old address: Berkeley Square House C/O: Bnp Venture Capital Ltd 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD United Kingdom. Change date: 2022-06-22. New address: Manor Farm Cottage Manor Farm Cottage Passenham Milton Keynes Buckinghamshire MK19 6DQ. |
2022-06-22 |
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Persons with significant control. Psc name: Corporate & Fiduciary Services Limited. Notification date: 2022-06-22. |
2022-06-22 |
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Officers. Appointment date: 2021-06-14. Officer name: Mr. Biswanath Patnaik. |
2021-06-27 |
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Confirmation statement. Statement with updates. |
2021-06-16 |
View Report |
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Address. New address: Berkeley Square House C/O: Bnp Venture Capital Ltd 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD. Old address: Corporate & Fiduciary Services Limited Manor Farm Cottage Passenham Milton Keynes MK19 6DQ. Change date: 2021-06-15. |
2021-06-15 |
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Persons with significant control. Psc name: Corporate & Fiduciary Services Limited. Cessation date: 2021-06-01. |
2021-06-10 |
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Officers. Termination date: 2021-06-01. Officer name: David George Varney. |
2021-06-10 |
View Report |
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Officers. Termination date: 2021-06-01. Officer name: Corporate & Fiduciary Services Limited. |
2021-06-10 |
View Report |
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Accounts. Accounts type dormant. |
2021-04-09 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-07-31 |
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Accounts. Accounts type dormant. |
2020-07-29 |
View Report |
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Officers. Appointment date: 2019-10-10. Officer name: Mr David George Varney. |
2019-10-10 |
View Report |
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Accounts. Accounts type dormant. |
2019-09-08 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-07-31 |
View Report |
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Address. Change date: 2019-07-26. Old address: PO Box 4385 10686248: Companies House Default Address Cardiff CF14 8LH. New address: Manor Farm Cottage Passenham Milton Keynes MK19 6DQ. |
2019-07-26 |
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Address. Default address: PO Box 4385, 10686248: Companies House Default Address, Cardiff, CF14 8LH. Change date: 2019-05-02. |
2019-05-02 |
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Persons with significant control. Cessation date: 2019-02-06. Psc name: Usha Devi Teji. |
2019-02-06 |
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Officers. Officer name: Usha Devi Teji. Termination date: 2019-02-06. |
2019-02-06 |
View Report |
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Confirmation statement. Statement with updates. |
2019-01-07 |
View Report |
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Persons with significant control. Notification date: 2019-01-05. Psc name: Corporate & Fiduciary Services Limited. |
2019-01-06 |
View Report |
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Officers. Officer name: Corporate & Fiduciary Services Limited. Appointment date: 2019-01-05. |
2019-01-06 |
View Report |
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Officers. Termination date: 2018-12-10. Officer name: Biswanath Patnaik. |
2018-12-10 |
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Address. Old address: 36 Upper Brook Street London W1K 7QJ United Kingdom. New address: 20-22 Wenlock Road Hoxton London N1 7GU. Change date: 2018-11-21. |
2018-11-21 |
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Officers. Change date: 2018-08-17. Officer name: Mr Biswanath Patnaik. |
2018-08-17 |
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Persons with significant control. Psc name: Ms Usha Devi Teji. Change date: 2018-03-22. |
2018-08-16 |
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Persons with significant control. Cessation date: 2018-06-24. Psc name: Biswanath Patnaik. |
2018-07-24 |
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Accounts. Accounts type dormant. |
2018-04-18 |
View Report |
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Confirmation statement. Statement with updates. |
2018-04-10 |
View Report |
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Change of name. Description: Company name changed bnp international trade and finance co LIMITED\certificate issued on 11/04/17. |
2017-04-11 |
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Incorporation. Capital: GBP 100 |
2017-03-23 |
View Report |
