BNP Paribas Cardif Psc Limited

Company Name	BNP Paribas Cardif Psc Limited
Company Status	Dissolved
Company Number	04224341
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Dissolution Date	14 March 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Oliver Marie Cortes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	21 December 2011(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 14 March 2019)
Role	Chief Financial Officer-Bnpp Cardif
Country of Residence	France
Correspondence Address	Bnp Paribas Cardif 8 Rue Dv Port Nanterre Ce Dex 92728 France

Director Name	Oliver Colin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	13 February 2012(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 March 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Du Port Nanterre Cedex 92728 France

Secretary Name	Matthew Justin Lorimer
Nationality	British
Status	Closed
Appointed	02 February 2015(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 March 2019)
Role	Company Director
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Cardiff Pinnacle Insurance Services Plc (Corporation)
Status	Closed
Appointed	17 July 2014(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 14 March 2019)
Correspondence Address	Pinnacle House Stangate Crescent Borehamwood Hertfordshire WD6 2XX

Director Name	Cardiff Pinnacle Insurance Holdings Plc (Corporation)
Status	Closed
Appointed	17 July 2014(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 14 March 2019)
Correspondence Address	Pinnacle House Stangate Crescent Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Stephen David Williams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Olde Swann Court High Street Stevenage Hertfordshire SG1 3WB

Secretary Name	Mr Christopher Simon Mills
Nationality	British
Status	Resigned
Appointed	26 June 2001(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Mr Christopher Simon Mills
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Mr Norman Alan Shuker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2007)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Fortune House Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RH

Director Name	Mr Christopher John Schwick
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2007)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	West Point Newnham Way Ashwell Hertfordshire SG7 5PN

Director Name	Mr Anthony William Dreyer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	Ashwood Lodge 57 Badgersgate Dunstable Bedfordshire LU6 2BF

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Andrew Donald Swain
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2011)
Role	Executive Director
Correspondence Address	Wentfords Clare Road Poslingford Suffolk CO10 8GY

Director Name	Peter John Bloxham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Executive Director
Correspondence Address	8 Old Orchards Church Road, Worth Crawley West Sussex RH10 7QA

Director Name	Adam Jon Golding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Stanislas Louis Paul Francois Chevalet
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2014)
Role	Exco Member-Coo-Bnpp Cardif
Country of Residence	France
Correspondence Address	Bnp Paribas Cardif 8 Rue Du Port Nanterre Cedex 92728 France

Director Name	Mr Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Manuel Horacio Augusto Abel Restrepo De Los Rios
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Andrew Miles Wigg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Cardif Pinnacle Insurance Holdings Plc (Corporation)
Status	Resigned
Appointed	16 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 21 December 2011)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Secretary Name	Cardif Pinnacle Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(4 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 February 2015)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Contact

Telephone	020 82079250
Telephone region	London

Location

Registered Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

14m at £1	Bnp Paribas Cardif 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2019	Final Gazette dissolved following liquidation (1 page)
14 December 2018	Return of final meeting in a members' voluntary winding up (14 pages)
26 October 2017	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)
26 October 2017	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 October 2017	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)
20 October 2017	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 October 2017	Declaration of solvency (5 pages)
13 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
13 October 2017	Appointment of a voluntary liquidator (1 page)
13 October 2017	Appointment of a voluntary liquidator (1 page)
13 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
13 October 2017	Declaration of solvency (5 pages)
24 August 2017	Full accounts made up to 31 December 2016 (24 pages)
24 August 2017	Full accounts made up to 31 December 2016 (24 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (30 pages)
30 September 2016	Full accounts made up to 31 December 2015 (30 pages)
14 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 13,958,000 (6 pages)
14 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 13,958,000 (6 pages)
17 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 13,958,000 (6 pages)
17 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 13,958,000 (6 pages)
7 June 2015	Full accounts made up to 31 December 2014 (25 pages)
7 June 2015	Full accounts made up to 31 December 2014 (25 pages)
27 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
27 February 2015	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
27 February 2015	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
27 February 2015	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
27 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
27 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
12 August 2014	Termination of appointment of Paul Edward Glen as a director on 17 July 2014 (2 pages)
12 August 2014	Appointment of Cardiff Pinnacle Insurance Services Plc as a director on 17 July 2014 (3 pages)
12 August 2014	Appointment of Cardiff Pinnacle Insurance Holdings Plc as a director on 17 July 2014 (3 pages)
12 August 2014	Termination of appointment of Manuel Horacio Augusto Abel Restrepo De Los Rios as a director on 17 July 2014 (2 pages)
12 August 2014	Termination of appointment of Paul Edward Glen as a director on 17 July 2014 (2 pages)
12 August 2014	Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on 17 July 2014 (2 pages)
12 August 2014	Termination of appointment of Andrew Miles Wigg as a director on 17 July 2014 (2 pages)
12 August 2014	Appointment of Cardiff Pinnacle Insurance Services Plc as a director on 17 July 2014 (3 pages)
12 August 2014	Termination of appointment of Manuel Horacio Augusto Abel Restrepo De Los Rios as a director on 17 July 2014 (2 pages)
12 August 2014	Termination of appointment of Andrew Miles Wigg as a director on 17 July 2014 (2 pages)
12 August 2014	Appointment of Cardiff Pinnacle Insurance Holdings Plc as a director on 17 July 2014 (3 pages)
12 August 2014	Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on 17 July 2014 (2 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 13,958,000 (9 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 13,958,000 (9 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (9 pages)
9 April 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
9 April 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Termination of appointment of Adam Golding as a director (2 pages)
20 June 2012	Termination of appointment of Adam Golding as a director (2 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (9 pages)
9 May 2012	Company name changed pinnacle underwriting LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-24 (2 pages)
9 May 2012	Company name changed pinnacle underwriting LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-24 (2 pages)
9 May 2012	Change of name notice (2 pages)
9 May 2012	Change of name notice (2 pages)
22 February 2012	Appointment of Oliver Colin as a director (3 pages)
22 February 2012	Appointment of Oliver Colin as a director (3 pages)
17 February 2012	Appointment of Manuel Horacio Augusto Abel Restrepo De Los Rios as a director (3 pages)
17 February 2012	Appointment of Manuel Horacio Augusto Abel Restrepo De Los Rios as a director (3 pages)
26 January 2012	Appointment of Paul Edward Glen as a director (3 pages)
26 January 2012	Appointment of Paul Edward Glen as a director (3 pages)
11 January 2012	Termination of appointment of Paul Glen as a director (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 13,958,000 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 13,958,000 (4 pages)
11 January 2012	Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director (2 pages)
11 January 2012	Appointment of Oliver Marie Cortes as a director (3 pages)
11 January 2012	Appointment of Oliver Marie Cortes as a director (3 pages)
11 January 2012	Appointment of Stanislas Louis Paul Francois Chevalet as a director (3 pages)
11 January 2012	Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director (2 pages)
11 January 2012	Termination of appointment of Paul Glen as a director (2 pages)
11 January 2012	Appointment of Stanislas Louis Paul Francois Chevalet as a director (3 pages)
5 January 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2011	Termination of appointment of Andrew Swain as a director (2 pages)
29 November 2011	Termination of appointment of Andrew Swain as a director (2 pages)
28 November 2011	Appointment of Paul Edward Glen as a director (3 pages)
28 November 2011	Appointment of Paul Edward Glen as a director (3 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
5 June 2009	Return made up to 29/05/09; full list of members (4 pages)
5 June 2009	Return made up to 29/05/09; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 July 2008	Director appointed adam jon golding (3 pages)
10 July 2008	Director appointed adam jon golding (3 pages)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
9 June 2008	Return made up to 29/05/08; full list of members (4 pages)
9 June 2008	Return made up to 29/05/08; full list of members (4 pages)
3 April 2008	Appointment terminated director peter bloxham (1 page)
3 April 2008	Appointment terminated director peter bloxham (1 page)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 29/05/07; full list of members (3 pages)
4 June 2007	Return made up to 29/05/07; full list of members (3 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 July 2006	Return made up to 29/05/06; full list of members (3 pages)
7 July 2006	Return made up to 29/05/06; full list of members (3 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
29 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 June 2003	Return made up to 29/05/03; full list of members (7 pages)
5 June 2003	Return made up to 29/05/03; full list of members (7 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
19 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2002	Application for reregistration from PLC to private (1 page)
19 December 2002	Re-registration of Memorandum and Articles (12 pages)
19 December 2002	Re-registration of Memorandum and Articles (12 pages)
19 December 2002	Application for reregistration from PLC to private (1 page)
19 December 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
16 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2002	Return made up to 29/05/02; full list of members (7 pages)
16 June 2002	Return made up to 29/05/02; full list of members (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Full accounts made up to 31 December 2001 (9 pages)
14 August 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 August 2001	Auditor's statement (2 pages)
14 August 2001	Balance Sheet (1 page)
14 August 2001	Auditor's report (1 page)
14 August 2001	Auditor's statement (2 pages)
14 August 2001	Application for reregistration from private to PLC (1 page)
14 August 2001	Declaration on reregistration from private to PLC (1 page)
14 August 2001	Balance Sheet (1 page)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Re-registration of Memorandum and Articles (10 pages)
14 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
14 August 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 August 2001	Auditor's report (1 page)
14 August 2001	Declaration on reregistration from private to PLC (1 page)
14 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
14 August 2001	Application for reregistration from private to PLC (1 page)
14 August 2001	Re-registration of Memorandum and Articles (10 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	Ad 16/07/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
25 July 2001	£ nc 1000/500000 16/07/01 (2 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	Â£ nc 1000/500000 16/07/01 (2 pages)
25 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2001	New director appointed (3 pages)
25 July 2001	Ad 16/07/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
29 May 2001	Incorporation (13 pages)
29 May 2001	Incorporation (13 pages)

BNP Paribas Cardif Psc Limited

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Filing History

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