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BNP PARIBAS CARDIF PSC LIMITED
Filings

BNP PARIBAS CARDIF PSC LIMITED: Filings

    • Overview

    Company NameBNP PARIBAS CARDIF PSC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04224341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BNP PARIBAS CARDIF PSC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    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 Oct 26, 2017

    		2 pagesAD01

    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 Oct 20, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2017

    		LRESSP

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		30 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 13,958,000
    		SH01

    Annual return made up to May 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 13,958,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		25 pagesAA

    Appointment of Matthew Justin Lorimer as a secretary on Feb 02, 2015

    		3 pagesAP03

    Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on Feb 02, 2015

    		2 pagesTM02

    Full accounts made up to Dec 31, 2013

    		25 pagesAA

    Termination of appointment of Paul Edward Glen as a director on Jul 17, 2014

    		2 pagesTM01

    Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on Jul 17, 2014

    		2 pagesTM01

    Termination of appointment of Manuel Horacio Augusto Abel Restrepo De Los Rios as a director on Jul 17, 2014

    		2 pagesTM01

    Termination of appointment of Andrew Miles Wigg as a director on Jul 17, 2014

    		2 pagesTM01

    Appointment of Cardiff Pinnacle Insurance Services Plc as a director on Jul 17, 2014

    		3 pagesAP02

    Appointment of Cardiff Pinnacle Insurance Holdings Plc as a director on Jul 17, 2014

    		3 pagesAP02

    Annual return made up to May 29, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 13,958,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    		9 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0