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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)
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
09 Oct 2013 AP02 Appointment of Cardif Assurances Risques Divers as a director
09 Oct 2013 AP02 Appointment of Bnp Paribas Cardif as a director
24 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
22 Jul 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AP01 Appointment of Andrew Miles Wigg as a director
25 Jan 2013 TM01 Termination of appointment of John Castagno as a director
29 Nov 2012 AP01 Appointment of Mr Nicholas Dutfield Rochez as a director
14 Sep 2012 AP01 Appointment of Peter John Box as a director
13 Sep 2012 AP01 Appointment of Gerard Binet as a director
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012 AP01 Appointment of Mr John Castagno as a director
03 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 TM01 Termination of appointment of Adam Golding as a director
09 Jan 2012 TM01 Termination of appointment of Andrew Swain as a director
28 Sep 2011 CH01 Director's details changed for Natalie Jayne Atkinson on 22 September 2011
10 Aug 2011 AP01 Appointment of Natalie Jayne Atkinson as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
19 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders