PINNACLE INSURANCE MANAGEMENT SERVICES PLC filing history - Find and update company information

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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)
28 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jul 2002	363a	Return made up to 02/07/02; full list of members	View PDF Return made up to 02/07/02; full list of members - link opens in a new window - 11 pages (11 pages)
01 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
26 Apr 2002	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
11 Jul 2001	363s	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
25 Jul 2000	363s	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
01 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
15 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
07 Jul 1999	363s	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
17 Jul 1998	363s	Return made up to 02/07/98; full list of members 363(287) ‐ Registered office changed on 17/07/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/07/98; full list of members 363(287) ‐ Registered office changed on 17/07/98 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
30 Jul 1997	363s	Return made up to 02/07/97; no change of members	View PDF Return made up to 02/07/97; no change of members - link opens in a new window - 10 pages (10 pages)
13 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
08 Apr 1997	287	Registered office changed on 08/04/97 from: premier house elstree way borehamwood herts WD6 1JH	View PDF Registered office changed on 08/04/97 from: premier house elstree way borehamwood herts WD6 1JH - link opens in a new window - 1 page (1 page)
30 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	363s	Return made up to 02/07/96; no change of members	View PDF Return made up to 02/07/96; no change of members - link opens in a new window - 8 pages (8 pages)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
25 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jan 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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