CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC

03109672
1 WESTFERRY CIRCUS LONDON E14 4HD

Documents

Documents
Date Category Description Pages
20 Oct 2015 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jul 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
29 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
05 Aug 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Aug 2014 resolution Resolution 1 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2014 accounts Annual Accounts 22 Buy now
30 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 accounts Annual Accounts 19 Buy now
26 Jun 2013 officers Termination of appointment of director (Neil Smith) 2 Buy now
09 Apr 2013 officers Appointment of director (Andrew Miles Wigg) 3 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 17 Buy now
29 Jun 2012 resolution Resolution 13 Buy now
20 Jun 2012 officers Appointment of director (Neil Graeme Smith) 3 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 Nov 2011 officers Appointment of director (Paul Edward Glen) 3 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 17 Buy now
08 Oct 2010 annual-return Annual Return 6 Buy now
21 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2010 accounts Annual Accounts 17 Buy now
01 Nov 2009 annual-return Annual Return 6 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
31 Jul 2009 accounts Annual Accounts 18 Buy now
07 Oct 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
10 Jul 2008 officers Appointment terminated director anthony dreyer 1 Buy now
10 Jul 2008 officers Director appointed adam jon golding 3 Buy now
19 Jun 2008 accounts Annual Accounts 16 Buy now
03 Apr 2008 officers Appointment terminated director peter bloxham 1 Buy now
11 Oct 2007 annual-return Return made up to 03/10/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 16 Buy now
24 Jul 2007 officers New director appointed 3 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
10 Oct 2006 annual-return Return made up to 03/10/06; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 15 Buy now
26 Jul 2006 officers New secretary appointed 2 Buy now
26 Jul 2006 officers Secretary resigned 1 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
19 Oct 2005 annual-return Return made up to 03/10/05; full list of members 3 Buy now
17 Oct 2005 officers Secretary's particulars changed 1 Buy now
27 Sep 2005 officers Secretary resigned 1 Buy now
27 Sep 2005 officers New secretary appointed 2 Buy now
15 Jul 2005 accounts Annual Accounts 15 Buy now
09 Apr 2005 incorporation Memorandum Articles 13 Buy now
01 Apr 2005 incorporation Memorandum Articles 13 Buy now
29 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2004 annual-return Return made up to 03/10/04; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 15 Buy now
19 Oct 2003 annual-return Return made up to 03/10/03; full list of members 7 Buy now
02 Jul 2003 accounts Annual Accounts 15 Buy now
08 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
05 Apr 2003 officers Secretary resigned 1 Buy now
05 Apr 2003 officers New secretary appointed 2 Buy now
14 Mar 2003 officers Director's particulars changed 1 Buy now
26 Nov 2002 officers Director's particulars changed 1 Buy now
01 Nov 2002 officers Director's particulars changed 1 Buy now
30 Oct 2002 annual-return Return made up to 03/10/02; full list of members 7 Buy now
16 Sep 2002 officers Secretary's particulars changed 1 Buy now
01 Jun 2002 accounts Annual Accounts 13 Buy now
12 Oct 2001 annual-return Return made up to 03/10/01; full list of members 7 Buy now
13 Jul 2001 accounts Annual Accounts 13 Buy now
12 Oct 2000 annual-return Return made up to 03/10/00; full list of members 7 Buy now
31 Jul 2000 accounts Annual Accounts 13 Buy now
03 Nov 1999 annual-return Return made up to 03/10/99; full list of members 7 Buy now
01 Oct 1999 resolution Resolution 1 Buy now
12 Aug 1999 mortgage Particulars of mortgage/charge 8 Buy now
15 Jul 1999 accounts Annual Accounts 13 Buy now
16 Oct 1998 annual-return Return made up to 03/10/98; no change of members 4 Buy now
03 Jun 1998 accounts Annual Accounts 12 Buy now
13 Oct 1997 annual-return Return made up to 03/10/97; no change of members 4 Buy now
13 May 1997 accounts Annual Accounts 12 Buy now
07 Apr 1997 address Registered office changed on 07/04/97 from: premier house elstree way borehamwood hertfordshire WD6 1JH 1 Buy now
09 Jan 1997 resolution Resolution 20 Buy now
06 Dec 1996 annual-return Return made up to 03/10/96; full list of members 6 Buy now
24 Oct 1996 mortgage Particulars of mortgage/charge 4 Buy now
01 Feb 1996 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
01 Feb 1996 incorporation Application To Commence Business 2 Buy now
01 Feb 1996 resolution Resolution 3 Buy now
01 Feb 1996 capital Ad 29/12/95--------- £ si 50000@1=50000 £ ic 2/50002 2 Buy now
01 Feb 1996 accounts Accounting reference date notified as 31/12 1 Buy now
22 Dec 1995 officers Secretary resigned;new secretary appointed;director resigned 2 Buy now
22 Dec 1995 officers Director resigned;new director appointed 2 Buy now
22 Dec 1995 officers New director appointed 2 Buy now
22 Dec 1995 officers New director appointed 2 Buy now
22 Dec 1995 address Registered office changed on 22/12/95 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
21 Dec 1995 capital Nc inc already adjusted 20/12/95 1 Buy now