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PINNACLE INSURANCE PLC

Company number 01007798

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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)
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
18 May 2011 CH02 Director's details changed for Bnp Paribas Assurance on 9 May 2011
05 Apr 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of Ian Shackell as a director
12 Nov 2010 CH01 Director's details changed for John Castagno on 1 November 2010
05 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
23 Apr 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AP01 Appointment of Natalie Jayne Atkinson as a director
16 Mar 2010 CH01 Director's details changed for Ian Richard Charles Shackell on 9 March 2010
13 Oct 2009 CH03 Secretary's details changed for Matthew Justin Lorimer on 7 October 2009
13 Oct 2009 CH01 Director's details changed for John Castagno on 7 October 2009
13 Oct 2009 CH01 Director's details changed for Brian Addison Carte on 7 October 2009
13 Oct 2009 CH01 Director's details changed for Adam Jon Golding on 7 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Edward Glen on 7 October 2009
13 Oct 2009 CH01 Director's details changed for Ian Richard Charles Shackell on 7 October 2009
13 Oct 2009 CH01 Director's details changed for Robert James Mee on 7 October 2009
25 Sep 2009 363a 19/09/09 no member list
02 Apr 2009 288b Appointment terminated director gerald raingold
02 Apr 2009 288c Director's change of particulars / brian carte / 25/03/2009
02 Apr 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed brian carte
04 Mar 2009 288c Director's change of particulars / ian shackell / 12/02/2009
24 Dec 2008 88(2) Ad 22/12/08\gbp si 23525180@1=23525180\gbp ic 74195804/97720984\
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 288a Director appointed ian richard charles shackell