CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED

Company number 03809833

Date	Type	Description	View / Download
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Feb 2016	TM01	Termination of appointment of Paul Edward Glen as a director on 30 November 2015	(2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	(1 page)
07 Oct 2015	4.70	Declaration of solvency
23 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2015	4.70	Declaration of solvency	(3 pages)
17 Sep 2015	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Stangate Crescent Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 17 September 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10,000	(5 pages)
24 Feb 2015	AP03	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015	(3 pages)
24 Feb 2015	TM02	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015	(2 pages)
07 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
29 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10,000	(5 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
24 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
03 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
29 Nov 2011	TM01	Termination of appointment of Andrew Swain as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Paul Edward Glen as a director	(3 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
29 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
03 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
06 Feb 2010	TM01	Termination of appointment of Kathleen Byrne as a director	(2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)