BNP PARIBAS CARDIF PSC LIMITED

Company number 04224341

Date	Type	Description	View / Download
14 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
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	(2 pages)
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	(2 pages)
13 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
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	(6 pages)
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	(6 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
27 Feb 2015	AP03	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015	(3 pages)
27 Feb 2015	TM02	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
12 Aug 2014	TM01	Termination of appointment of Paul Edward Glen as a director on 17 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on 17 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Manuel Horacio Augusto Abel Restrepo De Los Rios as a director on 17 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Andrew Miles Wigg as a director on 17 July 2014	(2 pages)
12 Aug 2014	AP02	Appointment of Cardiff Pinnacle Insurance Services Plc as a director on 17 July 2014	(3 pages)
12 Aug 2014	AP02	Appointment of Cardiff Pinnacle Insurance Holdings Plc as a director on 17 July 2014	(3 pages)
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	(9 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(9 pages)