CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03809833

Incorporation date

18/07/1999

Size

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1999)

02/02/2017

Final Gazette dissolved following liquidation

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02/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

10/02/2016

Termination of appointment of Paul Edward Glen as a director on 2015-11-30

View PDF (2 pages)

06/10/2015

Resolutions

View PDF (1 pages)

06/10/2015

Declaration of solvency

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22/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2015

Declaration of solvency

View PDF (3 pages)

16/09/2015

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 2015-09-17

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

23/02/2015

Appointment of Matthew Justin Lorimer as a secretary on 2015-02-02

View PDF (3 pages)

23/02/2015

Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2015-02-02

View PDF (2 pages)

06/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

28/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

10/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

02/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

28/11/2011

Termination of appointment of Andrew Swain as a director

View PDF (2 pages)

27/11/2011

Appointment of Paul Edward Glen as a director

View PDF (3 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

28/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

05/02/2010

Termination of appointment of Kathleen Byrne as a director

View PDF (2 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

08/10/2009

Director's details changed for Kathleen Jeanette Byrne on 2009-10-07

View PDF (3 pages)

29/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

26/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

09/07/2008

Appointment terminated director anthony dreyer

View PDF (1 pages)

02/04/2008

Appointment terminated director peter bloxham

View PDF (1 pages)

07/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

23/07/2007

New director appointed

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15/07/2007

New director appointed

View PDF (2 pages)

01/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

22/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

Auditor's resignation

View PDF (2 pages)

12/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

19/07/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/07/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

03/05/2005

Memorandum and Articles of Association

View PDF (10 pages)

25/04/2005

Certificate of change of name

View PDF (2 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/07/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

31/07/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

15/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

14/08/2002

Location of register of members address changed

View PDF (0 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/08/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

30/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (3 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (3 pages)

21/10/1999

Resolutions

View PDF (1 pages)

21/10/1999

£ nc 100/1000000 19/10/99

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21/10/1999

Registered office changed on 22/10/99 from: 1 fleet place london EC4M 7NR

View PDF (1 pages)

21/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Certificate of change of name

View PDF (2 pages)

18/07/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swain, Andrew Donald	Director	25/06/2007 - 13/11/2011	20
Sandars, George Russell	Nominee Director	18/07/1999 - 18/10/1999	84
Lorimer, Matthew Justin	Secretary	01/02/2015 - Present	-
Dreyer, Anthony William	Director	18/10/1999 - 29/06/2008	23
CARDIF PINNACLE SECRETARIES LIMITED	Corporate Secretary	08/09/2005 - 01/02/2015	21

Persons with Significant Control

No PSC data available.

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Description

About CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED

CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED?

CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 02/02/2017.

Where is CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED located?

CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED is registered at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HD.

What does CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED do?

CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED?

The latest filing was on 02/02/2017: Final Gazette dissolved following liquidation.