CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Company number 02729650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2020 AP01 Appointment of Mr Richard Adam Hines as a director on 28 November 2019
27 Nov 2019 TM01 Termination of appointment of Peter John Box as a director on 26 November 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
15 Jan 2019 CH01 Director's details changed for Marie Haderer on 2 January 2019
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
17 Jun 2017 AA Full accounts made up to 31 December 2016
18 Dec 2016 AP01 Appointment of Marie Haderer as a director on 23 November 2016
13 Dec 2016 TM01 Termination of appointment of Jean Bertrande Marie Laroche as a director on 24 November 2016
07 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 TM01 Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015
26 Jan 2016 AP01 Appointment of Stanislas Louis Paul Francois Chevalet as a director on 7 January 2016
13 Jan 2016 TM01 Termination of appointment of Paul Edward Glen as a director on 17 December 2015
10 Nov 2015 TM01 Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015
10 Nov 2015 AP01 Appointment of Jean Bertrande Marie Laroche as a director on 24 September 2015
29 Oct 2015 TM01 Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,750,000
07 Jun 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AP01 Appointment of Matthew Justin Lorimer as a director on 1 April 2015
29 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2,750,000
13 Jun 2014 TM01 Termination of appointment of Natalie Atkinson as a director
02 May 2014 AA Full accounts made up to 31 December 2013