PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED: Filings
Overview
| Company Name | PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02729650 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||||||||||||||
Director's details changed for Mr Matthew Justin Lorimer on May 20, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Miles Wigg on May 20, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sophie Margaret May on May 20, 2026 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Matthew Justin Lorimer on May 20, 2026 | 1 pages | CH03 | ||||||||||||||
Change of details for Pinnacle Pet Group Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Adam Hines as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 4th Floor, Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH on May 06, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Appointment of Mr Simon Wainwright as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sanchit Suri as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emmanuel De Talhouet as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thae Olav Cuiper as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0