- Company Overview for BNP PARIBAS CARDIF PSC LIMITED (04224341)
- Filing history for BNP PARIBAS CARDIF PSC LIMITED (04224341)
- People for BNP PARIBAS CARDIF PSC LIMITED (04224341)
- Insolvency for BNP PARIBAS CARDIF PSC LIMITED (04224341)
- More for BNP PARIBAS CARDIF PSC LIMITED (04224341)
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) |
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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
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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
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17 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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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
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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 |