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PINNACLE INSURANCE PLC

Company number 01007798

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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)
17 Dec 2020 AP01 Appointment of Helen Elspeth Rennie as a director on 10 December 2020
16 Dec 2020 AP01 Appointment of Sophie Margaret Luton as a director on 10 December 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
05 Jun 2020 AA Full accounts made up to 31 December 2019
12 Dec 2019 AP01 Appointment of Mr Richard Adam Hines as a director on 28 November 2019
27 Nov 2019 TM01 Termination of appointment of Peter John Box as a director on 26 November 2019
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
01 May 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 CH01 Director's details changed for Marie Haderer on 2 January 2019
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
10 May 2017 AA Full accounts made up to 31 December 2016
18 Dec 2016 AP01 Appointment of Marie Haderer as a director on 23 November 2016
13 Dec 2016 TM01 Termination of appointment of Jean-Bertrand Marie Laroche as a director on 24 November 2016
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
22 Apr 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AP01 Appointment of Stanislas Louis Paul Francois Chevalt as a director on 7 January 2016
25 Jan 2016 TM01 Termination of appointment of Cardif Assurance-Vie as a director on 7 January 2016
13 Jan 2016 TM01 Termination of appointment of Paul Edward Glen as a director on 17 December 2015
10 Nov 2015 TM01 Termination of appointment of Cardif Assurances Risques Divers as a director on 24 September 2015
10 Nov 2015 AP01 Appointment of Jean-Bertrand Marie Laroche as a director on 24 September 2015
03 Nov 2015 TM01 Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015
07 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 126,557,050
24 Apr 2015 AP01 Appointment of Matthew Justin Lorimer as a director on 1 April 2015