PINNACLE INSURANCE MANAGEMENT SERVICES PLC
Company number 02729650
- Company Overview for PINNACLE INSURANCE MANAGEMENT SERVICES PLC (02729650)
- Filing history for PINNACLE INSURANCE MANAGEMENT SERVICES PLC (02729650)
- People for PINNACLE INSURANCE MANAGEMENT SERVICES PLC (02729650)
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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) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with no updates | |
| 02 Jul 2024 | AP01 | Appointment of Mr Thae Olav Cuiper as a director on 19 June 2024 | |
| 22 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with updates | |
| 19 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Mar 2023 | RESOLUTIONS |
Resolutions
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| 23 Mar 2023 | MA | Memorandum and Articles of Association | |
| 10 Mar 2023 | CH01 | Director's details changed for Sophie Margaret Luton on 3 March 2023 | |
| 01 Dec 2022 | PSC07 | Cessation of Cardif Insurance Holdings Plc as a person with significant control on 30 June 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with updates | |
| 19 Oct 2022 | SH08 | Change of share class name or designation | |
| 12 Oct 2022 | PSC02 | Notification of Pinnacle Pet Group Limited as a person with significant control on 30 June 2022 | |
| 12 Oct 2022 | PSC05 | Change of details for Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 30 June 2022 | |
| 29 Jul 2022 | CERTNM |
Company name changed cardif pinnacle insurance management services PLC\certificate issued on 29/07/22
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| 29 Jul 2022 | NM06 | Change of name with request to seek comments from relevant body | |
| 29 Jul 2022 | CONNOT | Change of name notice | |
| 07 Jul 2022 | AP01 | Appointment of Mr Dirk Christiane Luc Beeckman as a director on 30 June 2022 | |
| 07 Jul 2022 | AP01 | Appointment of Ms Carmen Andreea Iordache as a director on 30 June 2022 | |
| 06 Jul 2022 | AP01 | Appointment of Mr Emmanuel De Talhouet as a director on 30 June 2022 | |
| 06 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Helen Elspeth Rennie as a director on 30 June 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Nicholas Dutfield Rochez as a director on 6 June 2022 | |
| 23 May 2022 | AP01 | Appointment of Mr Craig Anthony Scarr as a director on 16 May 2022 | |
| 08 Mar 2022 | TM01 | Termination of appointment of Gerard Binet as a director on 9 February 2022 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Marie Haderer as a director on 17 November 2021 |