About

Registered Number: FC024849
Date of Incorporation: 27/09/2002 (21 years and 7 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 25/05/2018 (5 years and 11 months ago)
Registered Address: Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3XH,

 

Having been setup in 2002, Bnp Paribas Gamma Ltd are based in St Peter Port in Guernsey, it has a status of "ConvertedClosed". We don't know the number of employees at the business. The current directors of the business are listed as Aquitaine Services Limited, Kopf, Alexander, Toubkin, Michael David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOPF, Alexander 11 January 2016 - 1
TOUBKIN, Michael David 22 October 2003 31 May 2006 1
Secretary Name Appointed Resigned Total Appointments
AQUITAINE SERVICES LIMITED 05 November 2013 - 1

Filing History

Document Type Date
OSDS01 - Notice of closure of a UK business of an overseas company 25 May 2018
OSLQ01 - Notice of appointment of a liquidator of an overseas company 24 November 2017
OSLQ01 - Notice of appointment of a liquidator of an overseas company 24 November 2017
OSLQ03 - Notice of winding up of an overseas company 24 November 2017
AA - Annual Accounts 22 November 2016
OSAP04 - N/A 16 May 2016
OSTM01 - N/A 26 April 2016
OSAP01 - N/A 26 April 2016
AA - Annual Accounts 22 January 2016
OSTM01 - N/A 12 January 2015
AA - Annual Accounts 06 October 2014
AA - Annual Accounts 19 July 2013
AA - Annual Accounts 23 November 2012
OSCH06 - Change of details of a corporate secretary of an overseas company 10 September 2010
AA - Annual Accounts 09 September 2010
OSCH02 - Return by an overseas company for change of company particulars 28 January 2010
AA - Annual Accounts 17 September 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 14 January 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 14 January 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 14 January 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 14 January 2009
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 14 January 2009
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 14 January 2009
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 14 January 2009
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 14 January 2009
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 14 January 2009
AA - Annual Accounts 21 October 2008
AA - Annual Accounts 05 October 2007
AA - Annual Accounts 16 October 2006
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 July 2006
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 26 July 2006
AA - Annual Accounts 04 October 2005
BR5 - Return by an oversea company subject to branch registration of change of address or other branch particulars 24 January 2005
AA - Annual Accounts 24 December 2004
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional documents 15 June 2004
BR3 - Return by an oversea company subject to branch registration, for alteration of company particulars 15 June 2004
225 - Change of Accounting Reference Date 08 December 2003
BR1-PAR - N/A 22 October 2003
BR1-PAR - N/A 22 October 2003
BR1-PAR - N/A 22 October 2003
BR1-BCH - N/A 22 October 2003
BR1 - Return delivered for registration of a branch of an oversea company 22 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.