Cardif Pinnacle Limited

Company Name	Cardif Pinnacle Limited
Directors	Andrew Miles Wigg and Matthew Justin Lorimer
Company Status	Active
Company Number	03115184
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)
Previous Names	Hackremco (No. 1087) Limited and Commercial Union Creditor Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Andrew Miles Wigg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(17 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Secretary Name	Matthew Justin Lorimer
Nationality	British
Status	Current
Appointed	02 February 2015(19 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Matthew Justin Lorimer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Andrew John Welling
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Marketing And Sales Director
Country of Residence	United Kingdom
Correspondence Address	37 Crescent Road Caterham Surrey CR3 6LE

Director Name	Peter John Bloxham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Director-Financial Institution
Correspondence Address	22 Franklin Road Maidenbower Crawley West Sussex RH10 7FG

Director Name	Margaret Louise Game
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2001)
Role	Personal Insurance Manager
Correspondence Address	1 Chestnut Walk Welwyn Hertfordshire AL6 0SB

Director Name	Mr Roger Thomas Humber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(4 months, 1 week after company formation)
Appointment Duration	10 years (resigned 17 March 2006)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Quest Place Ballards Lane Limpsfield Oxted Surrey RH8 0SN

Director Name	Mr Norman Alan Shuker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 26 June 2007)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Fortune House Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RH

Director Name	Mr Christopher John Schwick
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 26 June 2007)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	West Point Newnham Way Ashwell Hertfordshire SG7 5PN

Director Name	Christopher Ivian Ridgers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2003)
Role	Head Of Client Services
Correspondence Address	15 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Director Name	Michael Anthony Amphlett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2002)
Role	Director Corporate Partnership
Correspondence Address	2 Northbank Craigie Place, Perth Perthshire PH2 0BB Scotland

Director Name	Robert Sibley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2002)
Role	Accountant
Correspondence Address	9 Murray Terrace Perth PH1 1BT Scotland

Director Name	Mr Philip Spencer Bayles
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2005)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	9 Quay Haven Lower Swanwick Southampton Hampshire SO31 7DE

Director Name	David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	17 Regent Terrace Edinburgh EH7 5BN Scotland

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2005)
Role	Director Of Lec Project
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 September 2005)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Peter John Bloxham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(11 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Executive Director
Correspondence Address	8 Old Orchards Church Road, Worth Crawley West Sussex RH10 7QA

Director Name	Andrew Donald Swain
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2011)
Role	Executive Director
Correspondence Address	Wentfords Clare Road Poslingford Suffolk CO10 8GY

Director Name	Adam Jon Golding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Neil Graeme Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2012(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 31 January 2005)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Cardif Pinnacle Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(9 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 February 2015)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Contact

Website	www.nimbustalentsource.com

Location

Registered Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

510 at £1	Cardif Pinnacle Insurance Holdings PLC 51.00% Ordinary A
490 at £1	Cardif Pinnacle Insurance Holdings PLC 49.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

19 October 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
14 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
16 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 January 2016	Appointment of Matthew Justin Lorimer as a director on 17 December 2015 (3 pages)
13 January 2016	Termination of appointment of Paul Edward Glen as a director on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Paul Edward Glen as a director on 17 December 2015 (2 pages)
13 January 2016	Appointment of Matthew Justin Lorimer as a director on 17 December 2015 (3 pages)
2 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (6 pages)
2 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (6 pages)
27 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
24 February 2015	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
24 February 2015	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
24 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
24 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
24 February 2015	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
24 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
7 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
7 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (6 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (6 pages)
26 June 2013	Termination of appointment of Neil Smith as a director (2 pages)
26 June 2013	Termination of appointment of Neil Smith as a director (2 pages)
9 April 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
9 April 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
20 June 2012	Termination of appointment of Adam Golding as a director (2 pages)
20 June 2012	Appointment of Neil Graeme Smith as a director (3 pages)
20 June 2012	Appointment of Neil Graeme Smith as a director (3 pages)
20 June 2012	Termination of appointment of Adam Golding as a director (2 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 November 2011	Termination of appointment of Andrew Swain as a director (2 pages)
29 November 2011	Termination of appointment of Andrew Swain as a director (2 pages)
28 November 2011	Appointment of Paul Edward Glen as a director (3 pages)
28 November 2011	Appointment of Paul Edward Glen as a director (3 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
2 September 2008	Return made up to 14/08/08; full list of members (4 pages)
2 September 2008	Return made up to 14/08/08; full list of members (4 pages)
10 April 2008	Director appointed adam jon golding (3 pages)
10 April 2008	Director appointed adam jon golding (3 pages)
3 April 2008	Appointment terminated director peter bloxham (1 page)
3 April 2008	Appointment terminated director peter bloxham (1 page)
20 August 2007	Return made up to 14/08/07; full list of members (2 pages)
20 August 2007	Return made up to 14/08/07; full list of members (2 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 September 2006	Return made up to 14/08/06; full list of members (3 pages)
12 September 2006	Return made up to 14/08/06; full list of members (3 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
16 August 2005	Return made up to 14/08/05; full list of members (3 pages)
16 August 2005	Return made up to 14/08/05; full list of members (3 pages)
22 February 2005	Company name changed commercial union creditor limite d\certificate issued on 22/02/05 (2 pages)
22 February 2005	Company name changed commercial union creditor limite d\certificate issued on 22/02/05 (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Registered office changed on 15/02/05 from: st helens 1 undershaft london EC3P 3DQ (1 page)
15 February 2005	Registered office changed on 15/02/05 from: st helens 1 undershaft london EC3P 3DQ (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 September 2004	Return made up to 14/08/04; full list of members (3 pages)
1 September 2004	Return made up to 14/08/04; full list of members (3 pages)
24 June 2004	Return made up to 18/10/03; full list of members; amend (7 pages)
24 June 2004	Return made up to 18/10/03; full list of members; amend (7 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (1 page)
2 March 2004	New director appointed (1 page)
18 November 2003	Return made up to 18/10/03; full list of members (7 pages)
18 November 2003	Return made up to 18/10/03; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (10 pages)
21 July 2003	Full accounts made up to 31 December 2002 (10 pages)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01 (1 page)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01 (1 page)
3 June 2003	New director appointed (1 page)
3 June 2003	New director appointed (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
12 December 2002	New director appointed (1 page)
12 December 2002	New director appointed (1 page)
26 November 2002	Return made up to 18/10/02; full list of members (7 pages)
26 November 2002	Return made up to 18/10/02; full list of members (7 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
27 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2001	Return made up to 18/10/01; full list of members (4 pages)
30 October 2001	Return made up to 18/10/01; full list of members (4 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
2 August 2001	New director appointed (1 page)
2 August 2001	New director appointed (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Return made up to 18/10/00; full list of members (7 pages)
26 February 2001	Return made up to 18/10/00; full list of members (7 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
13 October 1999	Return made up to 18/10/99; full list of members (4 pages)
13 October 1999	Return made up to 18/10/99; full list of members (4 pages)
10 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (8 pages)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
11 November 1998	Return made up to 18/10/98; full list of members (13 pages)
11 November 1998	Secretary's particulars changed (1 page)
11 November 1998	Return made up to 18/10/98; full list of members (13 pages)
11 November 1998	Secretary's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
26 October 1997	Return made up to 18/10/97; no change of members (10 pages)
26 October 1997	Return made up to 18/10/97; no change of members (10 pages)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
14 November 1996	Return made up to 18/10/96; full list of members (15 pages)
14 November 1996	Return made up to 18/10/96; full list of members (15 pages)
8 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
5 March 1996	Secretary resigned (1 page)
5 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 March 1996	Registered office changed on 05/03/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
5 March 1996	New director appointed (3 pages)
5 March 1996	Accounting reference date notified as 31/12 (1 page)
5 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 March 1996	Accounting reference date notified as 31/12 (1 page)
5 March 1996	Ad 28/02/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 March 1996	Registered office changed on 05/03/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
5 March 1996	Ad 28/02/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (3 pages)
5 March 1996	Secretary resigned (1 page)
2 March 1996	Director resigned (1 page)
2 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 March 1996	Â£ nc 100/1000 28/02/96 (1 page)
2 March 1996	Director resigned (1 page)
2 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 March 1996	Â£ nc 100/1000 28/02/96 (1 page)
2 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 1996	Company name changed hackremco (no. 1087) LIMITED\certificate issued on 12/01/96 (2 pages)
12 January 1996	Company name changed hackremco (no. 1087) LIMITED\certificate issued on 12/01/96 (2 pages)
18 October 1995	Incorporation (44 pages)
18 October 1995	Incorporation (44 pages)

Cardif Pinnacle Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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