PINNACLE INSURANCE PLC

Company number 01007798

Date	Type	Description	View / Download
10 Nov 2015	AP01	Appointment of Jean-Bertrand Marie Laroche as a director on 24 September 2015	(3 pages)
03 Nov 2015	TM01	Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 126,557,050	(11 pages)
24 Apr 2015	AP01	Appointment of Matthew Justin Lorimer as a director on 1 April 2015	(3 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
14 Oct 2014	AAMD	Amended full accounts made up to 31 December 2013	(47 pages)
25 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 126,557,050	(10 pages)
13 Jun 2014	TM01	Termination of appointment of Natalie Atkinson as a director	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(45 pages)
30 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 126,557,050	(11 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(38 pages)
28 Mar 2013	AP01	Appointment of Andrew Miles Wigg as a director	(3 pages)
25 Jan 2013	TM01	Termination of appointment of John Castagno as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Nicholas Dutfield Rochez as a director	(3 pages)
25 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(10 pages)
14 Sep 2012	AP01	Appointment of Peter John Box as a director	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Robert Mee as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Adam Golding as a director	(2 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
06 Feb 2012	TM01	Termination of appointment of Brian Carte as a director	(2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 126,557,050.00	(4 pages)
09 Jan 2012	TM01	Termination of appointment of Andrew Swain as a director	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increse of capital from £100000000 to £128836066 by creation of 28836066 ord shares of £1 each 19/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Sep 2011	CH01	Director's details changed for Natalie Jayne Atkinson on 22 September 2011	(3 pages)