BNP PARIBAS CARDIF PSC LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX |
| 13/10/1713 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/10/1713 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 13/10/1713 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY CARDIF PINNACLE SECRETARIES LIMITED |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MATTHEW JUSTIN LORIMER |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MANUEL RESTREPO DE LOS RIOS |
| 12/08/1412 August 2014 | CORPORATE DIRECTOR APPOINTED CARDIFF PINNACLE INSURANCE HOLDINGS PLC |
| 12/08/1412 August 2014 | CORPORATE DIRECTOR APPOINTED CARDIFF PINNACLE INSURANCE SERVICES PLC |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGG |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLEN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS CHEVALET |
| 17/06/1417 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED ANDREW MILES WIGG |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING |
| 18/06/1218 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/129 May 2012 | COMPANY NAME CHANGED PINNACLE UNDERWRITING LIMITED CERTIFICATE ISSUED ON 09/05/12 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED OLIVER COLIN |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MANUEL HORACIO AUGUSTO ABEL RESTREPO DE LOS RIOS |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED PAUL EDWARD GLEN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CARDIF PINNACLE INSURANCE HOLDINGS PLC |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED STANISLAS LOUIS PAUL FRANCOIS CHEVALET |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED OLIVER MARIE CORTES |
| 11/01/1211 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 13958000 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLEN |
| 05/01/125 January 2012 | NC INC ALREADY ADJUSTED 21/12/2011 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED PAUL EDWARD GLEN |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JON GOLDING / 07/10/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED ADAM JON GOLDING |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BLOXHAM |
| 15/10/0715 October 2007 | S366A DISP HOLDING AGM 28/09/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/0219 December 2002 | S386 DISP APP AUDS 12/12/02 |
| 19/12/0219 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | S366A DISP HOLDING AGM 12/12/02 |
| 19/12/0219 December 2002 | REREG PLC-PRI 12/12/02 |
| 19/12/0219 December 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0114 August 2001 | REREG PRI-PLC 06/08/01 |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 14/08/0114 August 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/08/0114 August 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/08/0114 August 2001 | AUDITORS' REPORT |
| 14/08/0114 August 2001 | AUDITORS' STATEMENT |
| 14/08/0114 August 2001 | BALANCE SHEET |
| 14/08/0114 August 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/08/0114 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/08/0114 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | � NC 1000/500000 16/07/01 |
| 25/07/0125 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NC INC ALREADY ADJUSTED 16/07/01 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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