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BNP PARIBAS CARDIF PSC LIMITED

Company number 04224341

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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)
14 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2017 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 26 October 2017
20 Oct 2017 AD01 Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 20 October 2017
13 Oct 2017 LIQ01 Declaration of solvency
13 Oct 2017 600 Appointment of a voluntary liquidator
13 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
24 Aug 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 13,958,000
17 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 13,958,000
07 Jun 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AP03 Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015
27 Feb 2015 TM02 Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 TM01 Termination of appointment of Paul Edward Glen as a director on 17 July 2014
12 Aug 2014 TM01 Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on 17 July 2014
12 Aug 2014 TM01 Termination of appointment of Manuel Horacio Augusto Abel Restrepo De Los Rios as a director on 17 July 2014
12 Aug 2014 TM01 Termination of appointment of Andrew Miles Wigg as a director on 17 July 2014
12 Aug 2014 AP02 Appointment of Cardiff Pinnacle Insurance Services Plc as a director on 17 July 2014
12 Aug 2014 AP02 Appointment of Cardiff Pinnacle Insurance Holdings Plc as a director on 17 July 2014
17 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 13,958,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders