About

Registered Number: 03367647
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX

 

Established in 1997, Pinnacle Partnerships Ltd has its registered office in Borehamwood in Hertfordshire, it has a status of "Active". The companies directors are listed as Lorimer, Matthew Justin, Claytor, Anthony, Fleming, Andrew Richard, Mcgivern, John Michael, Sandars, George Russell, Smith, Neil Graeme, Ward, Philip Aiden, Cardif Pinnacle Insurance Holdings Plc at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Andrew Richard 26 January 2000 25 May 2012 1
MCGIVERN, John Michael 17 June 1997 26 August 1999 1
Secretary Name Appointed Resigned Total Appointments
LORIMER, Matthew Justin 02 February 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 04 April 2019
AP01 - Appointment of director 04 April 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 10 May 2017
TM01 - Termination of appointment of director 19 July 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 08 May 2015
AP03 - Appointment of secretary 24 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 13 August 2013
TM01 - Termination of appointment of director 26 June 2013
AR01 - Annual Return 08 May 2013
TM01 - Termination of appointment of director 20 June 2012
AP01 - Appointment of director 20 June 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 29 October 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 10 May 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
363a - Annual Return 10 June 2005
AA - Annual Accounts 31 October 2004
363a - Annual Return 24 May 2004
AA - Annual Accounts 05 August 2003
363a - Annual Return 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
AA - Annual Accounts 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 16 September 2002
363a - Annual Return 09 May 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 31 May 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
CERTNM - Change of name certificate 30 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 28 May 1999
RESOLUTIONS - N/A 21 September 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 16 April 1998
RESOLUTIONS - N/A 26 June 1997
RESOLUTIONS - N/A 26 June 1997
RESOLUTIONS - N/A 26 June 1997
RESOLUTIONS - N/A 26 June 1997
RESOLUTIONS - N/A 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
225 - Change of Accounting Reference Date 26 June 1997
287 - Change in situation or address of Registered Office 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.