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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)
01 Aug 2003 363a Return made up to 19/07/03; full list of members
01 Aug 2003 288a New secretary appointed
01 Aug 2003 288b Secretary resigned
29 Jun 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 288c Director's particulars changed
03 Dec 2002 288b Director resigned
26 Nov 2002 288c Director's particulars changed
01 Nov 2002 288c Director's particulars changed
16 Sep 2002 288c Secretary's particulars changed;director's particulars changed
15 Aug 2002 363a Return made up to 19/07/02; full list of members
15 Aug 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jun 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 288c Director's particulars changed
20 Aug 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 363s Return made up to 19/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New secretary appointed
22 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions