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BNP PARIBAS CARDIF LIMITED

Company number 03233010

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	View PDF Liquidators' statement of receipts and payments to 27 June 2023 - link opens in a new window - 16 pages (16 pages)
22 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 27 June 2022	View PDF Liquidators' statement of receipts and payments to 27 June 2022 - link opens in a new window - 15 pages (15 pages)
16 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-28 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 7 July 2021	View PDF Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 7 July 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Stanislas Louise Paul Francois Chevalet as a director on 4 February 2021	View PDF Termination of appointment of Stanislas Louise Paul Francois Chevalet as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Simon Kennedy Ackers as a director on 31 January 2021	View PDF Termination of appointment of Simon Kennedy Ackers as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	TM01	Termination of appointment of Philip Aiden Ward as a director on 10 December 2018	View PDF Termination of appointment of Philip Aiden Ward as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
31 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
14 Jun 2017	CH01	Director's details changed for Simon Kennedy on 23 May 2017	View PDF Director's details changed for Simon Kennedy on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Simon Kennedy as a director on 23 May 2017	View PDF Appointment of Simon Kennedy as a director on 23 May 2017 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AP01	Appointment of Cyril Marie Nicolas Petit as a director on 26 January 2017	View PDF Appointment of Cyril Marie Nicolas Petit as a director on 26 January 2017 - link opens in a new window - 3 pages (3 pages)

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