PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Company number 02729650

Date	Type	Description	View / Download
29 Oct 2015	TM01	Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015	(3 pages)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2,750,000	(12 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
24 Apr 2015	AP01	Appointment of Matthew Justin Lorimer as a director on 1 April 2015	(3 pages)
29 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2,750,000	(11 pages)
13 Jun 2014	TM01	Termination of appointment of Natalie Atkinson as a director	(2 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
09 Oct 2013	AP02	Appointment of Cardif Assurances Risques Divers as a director	(3 pages)
09 Oct 2013	AP02	Appointment of Bnp Paribas Cardif as a director	(3 pages)
24 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(11 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 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)
14 Sep 2012	AP01	Appointment of Peter John Box as a director	(3 pages)
13 Sep 2012	AP01	Appointment of Gerard Binet as a director	(3 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jul 2012	AP01	Appointment of Mr John Castagno as a director	(3 pages)
03 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(8 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jun 2012	TM01	Termination of appointment of Adam Golding as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Andrew Swain as a director	(2 pages)
28 Sep 2011	CH01	Director's details changed for Natalie Jayne Atkinson on 22 September 2011	(3 pages)
10 Aug 2011	AP01	Appointment of Natalie Jayne Atkinson as a director	(3 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)