BNP PARIBAS CARDIF LIMITED

Key Data

Status

Dissolved

Company No.

03233010

Incorporation date

02/08/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1996)

06/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

17/08/2023

Liquidators' statement of receipts and payments to 2023-06-27

View PDF (16 pages)

22/08/2022

Liquidators' statement of receipts and payments to 2022-06-27

View PDF (15 pages)

16/07/2021

Declaration of solvency

View PDF (6 pages)

16/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/07/2021

Resolutions

View PDF (1 pages)

07/07/2021

Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2021-07-07

View PDF (1 pages)

16/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

10/02/2021

Termination of appointment of Stanislas Louise Paul Francois Chevalet as a director on 2021-02-04

View PDF (1 pages)

03/02/2021

Termination of appointment of Simon Kennedy Ackers as a director on 2021-01-31

View PDF (1 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (48 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

30/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

07/01/2019

Termination of appointment of Philip Aiden Ward as a director on 2018-12-10

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

31/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

02/01/2018

Resolutions

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

14/06/2017

Director's details changed for Simon Kennedy on 2017-05-23

View PDF (2 pages)

06/06/2017

Appointment of Simon Kennedy as a director on 2017-05-23

View PDF (3 pages)

31/01/2017

Appointment of Cyril Marie Nicolas Petit as a director on 2017-01-26

View PDF (3 pages)

31/01/2017

Appointment of Stanislas Louise Paul Francois Chevalet as a director on 2017-01-26

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

10/05/2016

Termination of appointment of David Bartle Gerrans as a director on 2016-04-20

View PDF (2 pages)

13/01/2016

Appointment of Philip Aiden Ward as a director on 2015-12-18

View PDF (3 pages)

13/01/2016

Termination of appointment of Paul Edward Glen as a director on 2015-12-17

View PDF (2 pages)

26/11/2015

Termination of appointment of Gary Robert Wright as a director on 2015-11-13

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (7 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

24/02/2015

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

View PDF (2 pages)

24/02/2015

Appointment of Matthew Justin Lorimer as a secretary on 2015-02-02

View PDF (3 pages)

10/10/2014

Termination of appointment of Andrew Donald Swain as a director on 2014-09-30

View PDF (2 pages)

22/08/2014

Statement of capital on 2014-06-06

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (8 pages)

06/05/2014

Appointment of David Bartle Gerrans as a director

View PDF (3 pages)

02/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

09/04/2014

Appointment of Gary Robert Wright as a director

View PDF (3 pages)

19/02/2014

Termination of appointment of Duncan Mcclure Fisher as a director

View PDF (2 pages)

24/12/2013

Change of share class name or designation

View PDF (2 pages)

24/12/2013

Resolutions

View PDF (9 pages)

31/07/2013

Termination of appointment of David Mcclure Fisher as a director

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (9 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

10/04/2013

Appointment of Andrew Miles Wigg as a director

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (8 pages)

30/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

20/06/2012

Termination of appointment of Adam Golding as a director

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (9 pages)

20/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

03/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (9 pages)

06/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

12/10/2009

Director's details changed for Duncan David Mcclure Fisher on 2009-10-07

View PDF (3 pages)

12/10/2009

Director's details changed for Mr David Anthony Mcclure Fisher on 2009-10-07

View PDF (3 pages)

12/10/2009

Director's details changed for Adam Jon Golding on 2009-10-07

View PDF (3 pages)

12/10/2009

Director's details changed for Paul Edward Glen on 2009-10-07

View PDF (3 pages)

30/07/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

21/10/2008

Resolutions

View PDF (1 pages)

13/08/2008

Return made up to 17/07/08; full list of members

View PDF (16 pages)

09/05/2008

Resolutions

View PDF (10 pages)

08/05/2008

Memorandum and Articles of Association

View PDF (3 pages)

14/04/2008

Registered office changed on 14/04/2008 from archway house gosbrook road caversham reading berkshire RG4 8HU

View PDF (1 pages)

14/04/2008

Appointment terminated secretary david mcclure fisher

View PDF (1 pages)

14/04/2008

Appointment terminated director cynthia luby

View PDF (1 pages)

14/04/2008

Appointment terminated director peter batchelor

View PDF (1 pages)

14/04/2008

Appointment terminated director chester luby

View PDF (1 pages)

14/04/2008

Director appointed adam jon golding

View PDF (3 pages)

14/04/2008

Director appointed paul edward glen

View PDF (3 pages)

14/04/2008

Secretary appointed cardif pinnacle secretaries LIMITED

View PDF (2 pages)

14/04/2008

Director appointed andrew donald swain

View PDF (3 pages)

11/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

30/07/2007

Return made up to 17/07/07; full list of members

View PDF (12 pages)

11/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

08/08/2006

Return made up to 17/07/06; change of members

View PDF (9 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

31/08/2005

Auditor's resignation

View PDF (1 pages)

12/08/2005

Ad 12/01/05--------- £ si 40000@1

View PDF (2 pages)

12/08/2005

Return made up to 17/07/05; change of members

View PDF (9 pages)

04/08/2005

Nc inc already adjusted 08/07/05

View PDF (1 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

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04/08/2005

Resolutions

View PDF (1 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/01/2005

Ad 15/12/04--------- £ si 34000@1=34000 £ ic 551000/585000

View PDF (2 pages)

04/08/2004

Return made up to 17/07/04; full list of members

View PDF (12 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

17/05/2004

Registered office changed on 17/05/04 from: 53-55 church street caversham reading berkshire RG4 8AX

View PDF (1 pages)

28/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/07/2003

Return made up to 17/07/03; no change of members

View PDF (8 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

04/10/2002

Return made up to 02/08/02; no change of members

View PDF (8 pages)

28/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/08/2001

Return made up to 02/08/01; full list of members

View PDF (13 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

08/08/2000

Return made up to 02/08/00; change of members

View PDF (8 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

Ad 01/03/00-31/03/00 £ si 16000@1=16000 £ ic 535000/551000

View PDF (2 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

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27/01/2000

Resolutions

View PDF (2 pages)

27/01/2000

£ nc 695000/745000 19/01/00

View PDF (1 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/08/1999

Return made up to 02/08/99; no change of members

View PDF (6 pages)

24/06/1999

Registered office changed on 24/06/99 from: berkshire house 252/256 kings road reading berkshire RG1 4HP

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Return made up to 02/08/98; full list of members

View PDF (8 pages)

20/07/1998

Ad 02/07/98--------- £ si 20000@1=20000 £ ic 515000/535000

View PDF (2 pages)

16/06/1998

Ad 26/05/98--------- £ si 20000@1=20000 £ ic 495000/515000

View PDF (2 pages)

01/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

07/04/1998

Ad 23/03/98--------- £ si 20000@1=20000 £ ic 475000/495000

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

29/12/1997

Nc inc already adjusted 12/12/97

View PDF (2 pages)

29/12/1997

Ad 12/12/97--------- £ si 120000@1=120000 £ ic 355000/475000

View PDF (4 pages)

29/12/1997

Resolutions

View PDF (6 pages)

29/12/1997

Resolutions

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (52 pages)

28/11/1997

Ad 16/10/97-11/11/97 £ si 16500@1=16500 £ ic 338500/355000

View PDF (2 pages)

28/11/1997

Ad 15/09/97--------- £ si 26667@1=26667 £ ic 311833/338500

View PDF (2 pages)

28/11/1997

Resolutions

View PDF (16 pages)

28/11/1997

Resolutions

View PDF (1 pages)

28/11/1997

Resolutions

View PDF (16 pages)

28/11/1997

£ nc 255000/355000 28/07/97

View PDF (1 pages)

15/10/1997

Return made up to 02/08/97; full list of members

View PDF (8 pages)

27/08/1997

New director appointed

View PDF (2 pages)

22/08/1997

Ad 06/08/97-18/08/97 £ si 56833@1=56833 £ ic 255000/311833

View PDF (0 pages)

29/05/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

27/05/1997

Ad 01/05/97--------- £ si 37500@1=37500 £ ic 217500/255000

View PDF (2 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Registered office changed on 27/04/97 from: shelleys tag lane mare hatch reading berkshire RG10 9ST

View PDF (1 pages)

21/04/1997

£ nc 255000/509000 08/04/97

View PDF (1 pages)

21/04/1997

Ad 08/04/97--------- £ si 217498@1=217498 £ ic 2/217500

View PDF (2 pages)

17/04/1997

Memorandum and Articles of Association

View PDF (4 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1997

Resolutions

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (16 pages)

22/08/1996

New secretary appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

Registered office changed on 22/08/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Director resigned

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02/08/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

17/07/2021

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Philip Aiden	Director	17/12/2015 - 09/12/2018	17
Wright, Gary Robert	Director	26/03/2014 - 12/11/2015	4
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	01/08/1996 - 01/08/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	01/08/1996 - 01/08/1996	5496
CARDIF PINNACLE SECRETARIES LIMITED	Corporate Secretary	03/04/2008 - 01/02/2015	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BNP PARIBAS CARDIF LIMITED

BNP PARIBAS CARDIF LIMITED is an(a) Dissolved company incorporated on 02/08/1996 with the registered office located at Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNP PARIBAS CARDIF LIMITED?

BNP PARIBAS CARDIF LIMITED is currently Dissolved. It was registered on 02/08/1996 and dissolved on 06/09/2024.

Where is BNP PARIBAS CARDIF LIMITED located?

BNP PARIBAS CARDIF LIMITED is registered at Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BNP PARIBAS CARDIF LIMITED do?

BNP PARIBAS CARDIF LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS CARDIF LIMITED?

The latest filing was on 06/09/2024: Final Gazette dissolved following liquidation.