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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)
03 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2016 TM01 Termination of appointment of Paul Edward Glen as a director on 30 November 2015
07 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
07 Oct 2015 4.70 Declaration of solvency
23 Sep 2015 600 Appointment of a voluntary liquidator
23 Sep 2015 4.70 Declaration of solvency
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
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
24 Feb 2015 AP03 Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015
24 Feb 2015 TM02 Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015
07 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
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
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
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
03 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
29 Nov 2011 TM01 Termination of appointment of Andrew Swain as a director
28 Nov 2011 AP01 Appointment of Paul Edward Glen as a director
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
06 Feb 2010 TM01 Termination of appointment of Kathleen Byrne as a director
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008