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PINSTONE GROUP LIMITED - The Foundry, 77 Fulham Palace Road, London, W6 8AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04436470
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Foundry
- 77 Fulham Palace Road
- London
- W6 8AF
- England The Foundry, 77 Fulham Palace Road, London, W6 8AF, England UK
Management
- Geschäftsführung
- STURDY, Adam Roger Jerome
- STURDY, Roger Beresford
- WOODS, Joanna Vivien
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.2002
- Alter der Firma 2002-05-13 22 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Sovereign Fiduciary Trust Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PINSTONE SECURITIES LIMITED
- Rechtsträger-Kennung (LEI)
- 254900FNTYA4XUAIFS93
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2025-03-14
- Letzte Einreichung: 2024-02-29
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PINSTONE GROUP LIMITED Firmenbeschreibung
- PINSTONE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04436470. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.2002 registriert. PINSTONE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINSTONE SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über The Foundry erreicht werden.
Jetzt sichern PINSTONE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pinstone Group Limited - The Foundry, 77 Fulham Palace Road, London, W6 8AF, Grossbritannien
- 2002-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-01) - RP04CS01
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change-to-a-person-with-significant-control (2023-12-05) - PSC06
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-29) - PSC06
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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confirmation-statement-with-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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mortgage-satisfy-charge-full (2020-03-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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change-person-director-company-with-change-date (2019-03-27) - CH01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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resolution (2019-07-23) - RESOLUTIONS
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change-of-name-notice (2019-07-23) - CONNOT
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change-to-a-person-with-significant-control (2019-03-22) - PSC06
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-05) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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accounts-with-accounts-type-small (2017-07-10) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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change-person-director-company-with-change-date (2015-03-18) - CH01
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change-person-secretary-company-with-change-date (2015-03-18) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-06-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-17) - AA
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legacy (2009-07-17) - 363a
-
legacy (2009-07-17) - 287
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legacy (2009-07-17) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-18) - AA
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legacy (2008-10-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA
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legacy (2007-08-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-22) - AA
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legacy (2006-09-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
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legacy (2004-06-09) - 363s
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-03-12) - 225
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legacy (2003-07-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-09) - 288a
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legacy (2002-06-16) - 287
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legacy (2002-06-16) - 288b
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legacy (2002-06-24) - 288a
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legacy (2002-07-21) - 288a
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incorporation-company (2002-05-13) - NEWINC
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legacy (2002-08-12) - 288a
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certificate-change-of-name-company (2002-10-03) - CERTNM
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resolution (2002-08-20) - RESOLUTIONS
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legacy (2002-08-20) - 123
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legacy (2002-10-16) - 88(2)R
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statement-of-affairs (2002-10-16) - SA