• UK
  • 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

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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-07-30) - 363s

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  • accounts-with-accounts-type-group (2007-06-11) - AA

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  • legacy (2006-08-08) - 363s

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  • accounts-with-accounts-type-full (2006-04-11) - AA

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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

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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

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  • legacy (2003-07-26) - 363s

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  • accounts-with-accounts-type-small (2003-10-28) - AA

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  • accounts-with-accounts-type-small (2002-10-28) - AA

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  • legacy (2002-10-04) - 363s

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  • accounts-with-accounts-type-small (2001-11-28) - AA

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  • legacy (2001-08-02) - 363s

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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

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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

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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

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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

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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

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