Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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13 May 2024 |
AD01 |
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 10 Harewood Avenue London NW1 6AA on 13 May 2024
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30 Apr 2024 |
AP01 |
Appointment of Ms Clara Angela Iris Lane as a director on 22 April 2024
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29 Apr 2024 |
AP03 |
Appointment of Ms Lisa Marvin as a secretary on 22 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Daniel James Pritchard as a director on 22 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Sophie Margaret May as a director on 22 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Matthew Justin Lorimer as a director on 22 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Andrew Miles Wigg as a director on 22 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Matthew Justin Lorimer as a secretary on 22 April 2024
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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10 Mar 2023 |
CH01 |
Director's details changed for Sophie Margaret Luton on 3 March 2023
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
TM01 |
Termination of appointment of Craig Anthony Scarr as a director on 14 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Richard Adam Hines as a director on 14 October 2022
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29 Jul 2022 |
CERTNM |
Company name changed cardif pinnacle insurance holdings PLC\certificate issued on 29/07/22
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RES15 ‐
Change company name resolution on 2022-06-30
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29 Jul 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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29 Jul 2022 |
CONNOT |
Change of name notice
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Helen Elspeth Rennie as a director on 30 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Dutfield Rochez as a director on 6 June 2022
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