BNP PARIBAS CARDIF LIMITED
Company is dissolved
General Information
NAME
BNP PARIBAS CARDIF LIMITED
COMPANY NUMBER
03233010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/1996
(28 years and 4 months old)
WEBSITE
WARRANTYDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/08/1996
02/01/2018
WARRANTY DIRECT LIMITED
LONDON
E14 4HD
4 Floor
Fountain House
2 Queens Walk
Reading, Berkshire
RG1 7QF
Telephone: 9719700
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS CARDIF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNP PARIBAS CARDIF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS CARDIF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
Born in Mar 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | Philip Aiden Ward (917156045) has left the board |
| 17/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Simon Kennedy (923294622) Appointed |
| 02/02/2017 | New Board Member Cyril Marie Nicolas Petit (922361116) Appointed |
| 02/02/2017 | New Board Member Stanislas Louise Paul Francois Chevalet (922360710) Appointed |
| 15/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 12/05/2016 | David Bartle Gerrans (918524331) has left the board |
| 15/01/2016 | Paul Edward Glen (911477758) has left the board |
| 15/01/2016 | New Board Member Philip Aiden Ward (917156045) Appointed |
| 30/11/2015 | Gary Robert Wright (917491604) has left the board |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 26/02/2015 | CARDIF PINNACLE SECRETARIES LIMITED (910807899) has left the board |
| 26/02/2015 | New Board Member Matthew Justin Lorimer (919527448) Appointed |
| 14/10/2014 | Andrew Donald Swain (911406224) has left the board |
| 15/08/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 08/05/2014 | New Board Member David Bartle Gerrans (918524331) Appointed |
| 11/04/2014 | New Board Member Gary Robert Wright (917491604) Appointed |
| 21/02/2014 | Duncan David McClure Fisher (901919454) has left the board |
| 02/08/2013 | David Anthony McClure Fisher (901244975) has left the board |
| 29/07/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 12/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 12/04/2013 | Change in Reg. Office |
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