PINNACLE INSURANCE MANAGEMENT SERVICES PLC

02729650
PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Appointment of director (Mr Thae Olav Cuiper) 2 Buy now
22 Apr 2024 accounts Annual Accounts 44 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2023 accounts Annual Accounts 46 Buy now
23 Mar 2023 resolution Resolution 1 Buy now
23 Mar 2023 incorporation Memorandum Articles 10 Buy now
10 Mar 2023 officers Change of particulars for director (Sophie Margaret Luton) 2 Buy now
01 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2022 change-of-name Change Of Name Request Comments 2 Buy now
29 Jul 2022 change-of-name Change Of Name Notice 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Dirk Christiane Luc Beeckman) 2 Buy now
07 Jul 2022 officers Appointment of director (Ms Carmen Andreea Iordache) 2 Buy now
06 Jul 2022 officers Appointment of director (Mr Emmanuel De Talhouet) 2 Buy now
06 Jul 2022 accounts Annual Accounts 47 Buy now
04 Jul 2022 officers Termination of appointment of director (Helen Elspeth Rennie) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Nicholas Dutfield Rochez) 1 Buy now
23 May 2022 officers Appointment of director (Mr Craig Anthony Scarr) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Gerard Binet) 1 Buy now
19 Nov 2021 officers Termination of appointment of director (Marie Haderer) 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2021 accounts Annual Accounts 47 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Appointment of director (Helen Elspeth Rennie) 2 Buy now
16 Dec 2020 officers Appointment of director (Sophie Margaret Luton) 2 Buy now
15 Jul 2020 accounts Annual Accounts 46 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Appointment of director (Mr Richard Adam Hines) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Peter John Box) 1 Buy now
11 Jul 2019 accounts Annual Accounts 42 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Change of particulars for director (Marie Haderer) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 36 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 38 Buy now
18 Dec 2016 officers Appointment of director (Marie Haderer) 3 Buy now
13 Dec 2016 officers Termination of appointment of director (Jean Bertrande Marie Laroche) 2 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 46 Buy now
26 Jan 2016 officers Termination of appointment of director (Cardif Assurance-Vie) 2 Buy now
26 Jan 2016 officers Appointment of director (Stanislas Louis Paul Francois Chevalet) 3 Buy now
13 Jan 2016 officers Termination of appointment of director (Paul Edward Glen) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Cardif Assurance-Vie) 2 Buy now
10 Nov 2015 officers Appointment of director (Jean Bertrande Marie Laroche) 3 Buy now
29 Oct 2015 officers Termination of appointment of director (Bnp Paribas Cardif) 3 Buy now
07 Jul 2015 annual-return Annual Return 12 Buy now
07 Jun 2015 accounts Annual Accounts 29 Buy now
24 Apr 2015 officers Appointment of director (Matthew Justin Lorimer) 3 Buy now
29 Jul 2014 annual-return Annual Return 11 Buy now
13 Jun 2014 officers Termination of appointment of director (Natalie Atkinson) 2 Buy now
02 May 2014 accounts Annual Accounts 26 Buy now
09 Oct 2013 officers Appointment of corporate director (Cardif Assurances Risques Divers) 3 Buy now
09 Oct 2013 officers Appointment of corporate director (Bnp Paribas Cardif) 3 Buy now
24 Jul 2013 annual-return Annual Return 11 Buy now
22 Jul 2013 accounts Annual Accounts 18 Buy now
28 Mar 2013 officers Appointment of director (Andrew Miles Wigg) 3 Buy now
25 Jan 2013 officers Termination of appointment of director (John Castagno) 2 Buy now
29 Nov 2012 officers Appointment of director (Mr Nicholas Dutfield Rochez) 3 Buy now
14 Sep 2012 officers Appointment of director (Peter John Box) 3 Buy now
13 Sep 2012 officers Appointment of director (Gerard Binet) 3 Buy now
10 Jul 2012 resolution Resolution 11 Buy now
04 Jul 2012 officers Appointment of director (Mr John Castagno) 3 Buy now
03 Jul 2012 annual-return Annual Return 8 Buy now
02 Jul 2012 accounts Annual Accounts 17 Buy now
20 Jun 2012 officers Termination of appointment of director (Adam Golding) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Andrew Swain) 2 Buy now
28 Sep 2011 officers Change of particulars for director (Natalie Jayne Atkinson) 3 Buy now
10 Aug 2011 officers Appointment of director (Natalie Jayne Atkinson) 3 Buy now
06 Jul 2011 accounts Annual Accounts 17 Buy now
05 Jul 2011 annual-return Annual Return 8 Buy now
19 Jul 2010 annual-return Annual Return 8 Buy now
02 Jul 2010 accounts Annual Accounts 17 Buy now
06 Feb 2010 officers Termination of appointment of director (Kathleen Byrne) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Matthew Justin Lorimer) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Adam Jon Golding) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Paul Edward Glen) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Kathleen Jeanette Byrne) 3 Buy now
31 Jul 2009 accounts Annual Accounts 19 Buy now
30 Jul 2009 annual-return Return made up to 02/07/09; full list of members 5 Buy now
06 Aug 2008 annual-return Return made up to 02/07/08; full list of members 5 Buy now
10 Jul 2008 officers Director appointed adam jon golding 3 Buy now
10 Jul 2008 officers Appointment terminated director anthony dreyer 1 Buy now
19 Jun 2008 accounts Annual Accounts 17 Buy now
10 Apr 2008 officers Director's change of particulars / cardif assurance-vie / 26/03/2008 1 Buy now
03 Apr 2008 officers Appointment terminated director peter bloxham 1 Buy now
02 Aug 2007 accounts Annual Accounts 18 Buy now
30 Jul 2007 annual-return Return made up to 02/07/07; full list of members 3 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
11 Aug 2006 officers New director appointed 3 Buy now
31 Jul 2006 accounts Annual Accounts 17 Buy now
25 Jul 2006 officers Secretary resigned 1 Buy now
25 Jul 2006 officers New secretary appointed 2 Buy now
25 Jul 2006 officers New director appointed 3 Buy now