Cardif Pinnacle Insurance Property Services PLC
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PINNACLE INSURANCE PROPERTY SERVICES PLC
Company type | Public Limited Company, Dissolved |
Company Number | 03109672 |
Record last updated | Friday, January 19, 2018 5:40:27 AM UTC |
Official Address | Care Of:Geoffrey Martin Co1 Westferry Circus London England Co E144hd Millwall There are 157 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E144HD |
Sector | association, estate, house, insurance, operate |
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Document Type | Publication date | Download link | |
Registry | Oct 20, 2015 | Second notification of strike-off action in london gazette |  |
Registry | Jul 20, 2015 | Return of final meeting in a members' voluntary winding-up |  |
Notices | May 13, 2015 | Final meetings |  |
Registry | Dec 29, 2014 | Change of registered office address |  |
Registry | Dec 18, 2014 | Change of registered office address 2593939... |  |
Notices | Aug 6, 2014 | Notices to creditors |  |
Notices | Aug 6, 2014 | Appointment of liquidators |  |
Notices | Aug 6, 2014 | Resolutions for winding-up |  |
Registry | Aug 5, 2014 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Aug 5, 2014 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Aug 5, 2014 | Resolution |  |
Registry | Jul 30, 2014 | Change of registered office address |  |
Financials | Jul 8, 2014 | Annual accounts |  |
Registry | Apr 30, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Apr 30, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7905618... |  |
Registry | Apr 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 7905618... |  |
Registry | Dec 19, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 16, 2013 | Annual return |  |
Financials | Jul 22, 2013 | Annual accounts |  |
Registry | Jun 26, 2013 | Resignation of one Director |  |
Registry | Jun 20, 2013 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 9, 2013 | Appointment of a person as Director |  |
Registry | Mar 25, 2013 | Appointment of a man as Director |  |
Registry | Oct 11, 2012 | Annual return |  |
Financials | Jul 2, 2012 | Annual accounts |  |
Registry | Jun 29, 2012 | Resolution |  |
Registry | Jun 20, 2012 | Resignation of one Director |  |
Registry | Jun 20, 2012 | Appointment of a person as Director |  |
Registry | Jun 10, 2012 | Resignation of one Executive Director and one Director (a man) |  |
Registry | Jan 9, 2012 | Resignation of one Director |  |
Registry | Dec 31, 2011 | Resignation of one Executive Director and one Director (a man) |  |
Registry | Nov 28, 2011 | Appointment of a person as Director |  |
Registry | Nov 14, 2011 | Appointment of a man as Executive Director and Director |  |
Registry | Oct 5, 2011 | Annual return |  |
Financials | Jul 6, 2011 | Annual accounts |  |
Registry | Oct 8, 2010 | Annual return |  |
Registry | Sep 21, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Financials | Jul 2, 2010 | Annual accounts |  |
Registry | Nov 1, 2009 | Annual return |  |
Registry | Oct 13, 2009 | Change of particulars for secretary |  |
Registry | Oct 13, 2009 | Change of particulars for director |  |
Financials | Jul 31, 2009 | Annual accounts |  |
Registry | Oct 7, 2008 | Annual return |  |
Registry | Jul 10, 2008 | Resignation of a person |  |
Registry | Jul 10, 2008 | Appointment of a person |  |
Registry | Jun 30, 2008 | Resignation of one Executive Director and one Director (a man) |  |
Financials | Jun 19, 2008 | Annual accounts |  |
Registry | Apr 3, 2008 | Resignation of a person |  |
Registry | Mar 31, 2008 | Resignation of one Executive Director and one Director (a man) |  |
Registry | Oct 11, 2007 | Annual return |  |
Financials | Aug 2, 2007 | Annual accounts |  |
Registry | Jul 24, 2007 | Appointment of a person |  |
Registry | Jul 16, 2007 | Appointment of a person 1766340... |  |
Registry | Jul 11, 2007 | Resignation of a person |  |
Registry | Jul 11, 2007 | Resignation of a person 1766347... |  |
Registry | Jun 26, 2007 | Two appointments: 2 men |  |
Registry | Oct 10, 2006 | Annual return |  |
Financials | Aug 3, 2006 | Annual accounts |  |
Registry | Jul 26, 2006 | Appointment of a person |  |
Registry | Jul 26, 2006 | Resignation of a person |  |
Registry | Jul 17, 2006 | Appointment of a man as Secretary |  |
Registry | Apr 27, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 27, 2006 | Notice of change of directors or secretaries or in their particulars 1753940... |  |
Registry | Apr 27, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 19, 2005 | Annual return |  |
Registry | Oct 17, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 27, 2005 | Resignation of a person |  |
Registry | Sep 27, 2005 | Appointment of a person |  |
Registry | Sep 9, 2005 | Appointment of a person as Secretary |  |
Financials | Jul 15, 2005 | Annual accounts |  |
Registry | Apr 9, 2005 | Memorandum of association |  |
Registry | Apr 1, 2005 | Memorandum of association 1765979... |  |
Registry | Mar 29, 2005 | Change of name certificate |  |
Registry | Mar 29, 2005 | Company name change |  |
Registry | Oct 13, 2004 | Annual return |  |
Financials | Aug 3, 2004 | Annual accounts |  |
Registry | Oct 19, 2003 | Annual return |  |
Financials | Jul 2, 2003 | Annual accounts |  |
Registry | Apr 8, 2003 | Particulars of a mortgage or charge |  |
Registry | Apr 5, 2003 | Resignation of a person |  |
Registry | Apr 5, 2003 | Appointment of a person |  |
Registry | Mar 24, 2003 | Appointment of a woman as Secretary |  |
Registry | Mar 14, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 26, 2002 | Notice of change of directors or secretaries or in their particulars 1831817... |  |
Registry | Nov 1, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 30, 2002 | Annual return |  |
Registry | Sep 16, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 1, 2002 | Annual accounts |  |
Registry | Oct 12, 2001 | Annual return |  |
Financials | Jul 13, 2001 | Annual accounts |  |
Registry | Oct 12, 2000 | Annual return |  |
Financials | Jul 31, 2000 | Annual accounts |  |
Registry | Nov 3, 1999 | Annual return |  |
Registry | Oct 1, 1999 | Resolution |  |
Registry | Aug 12, 1999 | Particulars of a mortgage or charge |  |
Financials | Jul 15, 1999 | Annual accounts |  |
Registry | Oct 16, 1998 | Annual return |  |
Financials | Jun 3, 1998 | Annual accounts |  |
Registry | Oct 13, 1997 | Annual return |  |