BNP PARIBAS CARDIF PSC LIMITED
Company is dissolved
General Information
NAME
BNP PARIBAS CARDIF PSC LIMITED
COMPANY NUMBER
04224341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2001
(23 years and 6 months old)
WEBSITE
BNPPARIBASDIVERSITYWEEK.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/12/2002
09/05/2012
PINNACLE UNDERWRITING LIMITED
View all previous names
LONDON
E14 4HD
Geoffrey Martin & Co
1 Westferry Circus
London
E14 4HD
E14 4HD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 24/10/2017 | Change in Reg. Office |
| 29/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS CARDIF PSC 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 PSC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS CARDIF PSC 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: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 41 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
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 |
|---|---|
| 24/10/2017 | Change in Reg. Office |
| 29/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 10/06/2015 | New Accounts filed |
| 03/03/2015 | CARDIF PINNACLE SECRETARIES LIMITED (910807899) has left the board |
| 03/03/2015 | New Company Secretary Matthew Justin Lorimer (919538687) Appointed |
| 14/08/2014 | New Board Member CARDIFF PINNACLE INSURANCE SERVICES PLC (919010362) Appointed |
| 14/08/2014 | New Board Member CARDIFF PINNACLE INSURANCE HOLDINGS PLC (919010358) Appointed |
| 14/08/2014 | Paul Edward Glen (911477758) has left the board |
| 14/08/2014 | Manuel Horacio Augusto Abel Restrepo De Los Rios (916681264) has left the board |
| 14/08/2014 | Andrew Miles Wigg (917729180) has left the board |
| 14/08/2014 | Stanislas Louis Paul Francois Chevalet (916582426) has left the board |
| 21/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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