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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)
24 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
19 Jun 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 CH01 Director's details changed for Sophie Margaret Luton on 3 March 2023
01 Dec 2022 PSC07 Cessation of Cardif Insurance Holdings Plc as a person with significant control on 30 June 2022
25 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
19 Oct 2022 SH08 Change of share class name or designation
12 Oct 2022 PSC02 Notification of Pinnacle Pet Group Limited as a person with significant control on 30 June 2022
12 Oct 2022 PSC05 Change of details for Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 30 June 2022
29 Jul 2022 CERTNM Company name changed cardif pinnacle insurance management services PLC\certificate issued on 29/07/22
  • RES15 ‐ Change company name resolution on 2022-06-30
29 Jul 2022 NM06 Change of name with request to seek comments from relevant body
29 Jul 2022 CONNOT Change of name notice
07 Jul 2022 AP01 Appointment of Mr Dirk Christiane Luc Beeckman as a director on 30 June 2022
07 Jul 2022 AP01 Appointment of Ms Carmen Andreea Iordache as a director on 30 June 2022
06 Jul 2022 AP01 Appointment of Mr Emmanuel De Talhouet as a director on 30 June 2022
06 Jul 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Helen Elspeth Rennie as a director on 30 June 2022
07 Jun 2022 TM01 Termination of appointment of Nicholas Dutfield Rochez as a director on 6 June 2022
23 May 2022 AP01 Appointment of Mr Craig Anthony Scarr as a director on 16 May 2022
08 Mar 2022 TM01 Termination of appointment of Gerard Binet as a director on 9 February 2022
19 Nov 2021 TM01 Termination of appointment of Marie Haderer as a director on 17 November 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
08 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates