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CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED

Company number 03809833

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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)
09 Oct 2009 CH01 Director's details changed for Kathleen Jeanette Byrne on 7 October 2009
30 Jul 2009 363a Return made up to 19/07/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 19/07/08; full list of members
10 Jul 2008 288b Appointment terminated director anthony dreyer
03 Apr 2008 288b Appointment terminated director peter bloxham
08 Aug 2007 363a Return made up to 19/07/07; full list of members
24 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
23 Apr 2007 288b Director resigned
22 Feb 2007 AUD Auditor's resignation
13 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 19/07/06; full list of members
27 Apr 2006 288c Director's particulars changed
27 Apr 2006 288c Director's particulars changed
17 Oct 2005 288c Secretary's particulars changed
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New secretary appointed
26 Sep 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 363a Return made up to 19/07/05; full list of members
04 May 2005 MEM/ARTS Memorandum and Articles of Association
26 Apr 2005 CERTNM Company name changed pinnacle insurance pension trust company LIMITED\certificate issued on 26/04/05
29 Sep 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 363a Return made up to 19/07/04; full list of members