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BNP PARIBAS CARDIF LIMITED - Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 03233010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pkf Gm 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD
- United Kingdom Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom UK
Management
- Managing Directors
- PETIT, Cyril Marie Nicolas
- WIGG, Andrew Miles
- Company secretaries
- LORIMER, Matthew Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-02
- Age Of Company 1996-08-02 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cardif Pinnacle Insurance Holdings Plc
- Cardif Pinnacle Insurance Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WARRANTY DIRECT LIMITED
- Legal Entity Identifier (LEI)
- 213800GE3LLRZZSXFV28
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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BNP PARIBAS CARDIF LIMITED Company Description
- BNP PARIBAS CARDIF LIMITED is a ltd registered in United Kingdom with the Company reg no 03233010. Its current trading status is "live". It was registered 1996-08-02. It was previously called WARRANTY DIRECT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at Pkf Gm 15 Westferry Circus .
Get BNP PARIBAS CARDIF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnp Paribas Cardif Limited - Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- 1996-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
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resolution (2021-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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resolution (2018-01-02) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-full (2017-06-16) - AA
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change-person-director-company-with-change-date (2017-06-14) - CH01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-06-30) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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capital-alter-shares-redemption-statement-of-capital (2014-08-22) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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accounts-with-accounts-type-group (2014-05-02) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-group (2013-06-18) - AA
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capital-name-of-class-of-shares (2013-12-24) - SH08
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resolution (2013-12-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-10) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-group (2012-07-30) - AA
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termination-director-company-with-name (2012-06-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-group (2011-07-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-group (2010-05-06) - AA
keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-group (2009-10-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-11) - AA
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 288b
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-04-14) - 287
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memorandum-articles (2008-05-08) - MEM/ARTS
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363s
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accounts-with-accounts-type-group (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363s
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accounts-with-accounts-type-full (2006-04-11) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-08-31) - AUD
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legacy (2005-08-04) - 123
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legacy (2005-08-12) - 88(2)R
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legacy (2005-08-12) - 363s
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legacy (2005-05-17) - 395
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resolution (2005-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-01-25) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-08-04) - 363s
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legacy (2004-06-02) - 395
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accounts-with-accounts-type-small (2004-05-17) - AA
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legacy (2004-05-17) - 287
keyboard_arrow_right 2003
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legacy (2003-07-26) - 363s
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accounts-with-accounts-type-small (2003-10-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-28) - AA
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legacy (2002-10-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-28) - AA
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legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-27) - 123
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resolution (2000-01-27) - RESOLUTIONS
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legacy (2000-04-21) - 88(2)R
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accounts-with-accounts-type-small (2000-10-26) - AA
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legacy (2000-04-25) - 288a
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legacy (2000-08-08) - 363s
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legacy (2000-04-25) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-22) - AA
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legacy (1999-08-06) - 363s
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legacy (1999-06-24) - 287
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288a
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legacy (1998-01-09) - 288b
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legacy (1998-04-07) - 88(2)R
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legacy (1998-06-16) - 88(2)R
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legacy (1998-07-20) - 88(2)R
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legacy (1998-09-30) - 363b
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legacy (1998-10-08) - 288a
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accounts-with-accounts-type-small (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-05-29) - 225
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legacy (1997-05-27) - 88(2)R
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legacy (1997-05-27) - 288c
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legacy (1997-04-27) - 287
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legacy (1997-04-21) - 123
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legacy (1997-04-21) - 88(2)R
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legacy (1997-04-14) - 288a
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resolution (1997-04-14) - RESOLUTIONS
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memorandum-articles (1997-04-17) - MEM/ARTS
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legacy (1997-08-27) - 288a
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legacy (1997-08-22) - 88(2)R
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legacy (1997-11-28) - 123
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legacy (1997-12-29) - 123
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legacy (1997-12-29) - 88(2)R
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legacy (1997-10-15) - 363s
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resolution (1997-12-29) - RESOLUTIONS
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legacy (1997-11-28) - 88(2)R
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resolution (1997-11-28) - RESOLUTIONS
keyboard_arrow_right 1996
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incorporation-company (1996-08-02) - NEWINC
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legacy (1996-08-22) - 288
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legacy (1996-08-22) - 287