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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)
09 Apr 2013 AP01 Appointment of Andrew Miles Wigg as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 TM01 Termination of appointment of Adam Golding as a director
18 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
09 May 2012 CERTNM Company name changed pinnacle underwriting LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-04-24
09 May 2012 CONNOT Change of name notice
22 Feb 2012 AP01 Appointment of Oliver Colin as a director
17 Feb 2012 AP01 Appointment of Manuel Horacio Augusto Abel Restrepo De Los Rios as a director
26 Jan 2012 AP01 Appointment of Paul Edward Glen as a director
11 Jan 2012 TM01 Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director
11 Jan 2012 TM01 Termination of appointment of Paul Glen as a director
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 13,958,000
11 Jan 2012 AP01 Appointment of Stanislas Louis Paul Francois Chevalet as a director
11 Jan 2012 AP01 Appointment of Oliver Marie Cortes as a director
05 Jan 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 TM01 Termination of appointment of Andrew Swain as a director
28 Nov 2011 AP01 Appointment of Paul Edward Glen as a director
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Adam Jon Golding on 7 October 2009
05 Jun 2009 363a Return made up to 29/05/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007