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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)
31 Jan 2017	AP01	Appointment of Stanislas Louise Paul Francois Chevalet as a director on 26 January 2017	View PDF Appointment of Stanislas Louise Paul Francois Chevalet as a director on 26 January 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
10 May 2016	TM01	Termination of appointment of David Bartle Gerrans as a director on 20 April 2016	View PDF Termination of appointment of David Bartle Gerrans as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Philip Aiden Ward as a director on 18 December 2015	View PDF Appointment of Philip Aiden Ward as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	TM01	Termination of appointment of Paul Edward Glen as a director on 17 December 2015	View PDF Termination of appointment of Paul Edward Glen as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Gary Robert Wright as a director on 13 November 2015	View PDF Termination of appointment of Gary Robert Wright as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 520,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 520,000 - link opens in a new window - 7 pages (7 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
24 Feb 2015	TM02	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015	View PDF Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP03	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015	View PDF Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	TM01	Termination of appointment of Andrew Donald Swain as a director on 30 September 2014	View PDF Termination of appointment of Andrew Donald Swain as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	SH02	Statement of capital on 6 June 2014 GBP 520,000	View PDF Statement of capital on 6 June 2014 GBP 520,000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 520,000	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 520,000 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AP01	Appointment of David Bartle Gerrans as a director	View PDF Appointment of David Bartle Gerrans as a director - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
09 Apr 2014	AP01	Appointment of Gary Robert Wright as a director	View PDF Appointment of Gary Robert Wright as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	TM01	Termination of appointment of Duncan Mcclure Fisher as a director	View PDF Termination of appointment of Duncan Mcclure Fisher as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
31 Jul 2013	TM01	Termination of appointment of David Mcclure Fisher as a director	View PDF Termination of appointment of David Mcclure Fisher as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 625,000	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 625,000 - link opens in a new window - 9 pages (9 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
10 Apr 2013	AP01	Appointment of Andrew Miles Wigg as a director	View PDF Appointment of Andrew Miles Wigg as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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