PINNACLE INSURANCE MANAGEMENT SERVICES PLC

02729650
PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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