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PINNACLE (O&S) LTD - 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04693323
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor Holborn Tower
- 137-144 High Holborn
- London
- WC1V 6PL
- United Kingdom 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom UK
Management
- Geschäftsführung
- HODSON, Christopher Mark
- LLOYD, Peregrine Murray Addison
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2003
- Alter der Firma 2003-03-11 21 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Pinnacle Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ORCHARD & SHIPMAN GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-03-11
- Jahresmeldung
- Fälligkeit: 2025-03-07
- Letzte Einreichung: 2024-02-21
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PINNACLE (O&S) LTD Firmenbeschreibung
- PINNACLE (O&S) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04693323. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2003 registriert. PINNACLE (O&S) LTD hat Ihre Tätigkeit zuvor unter dem Namen ORCHARD & SHIPMAN GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2012.Die Firma kann schriftlich über 8Th Floor Holborn Tower erreicht werden.
Jetzt sichern PINNACLE (O&S) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pinnacle (O&s) Ltd - 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, Grossbritannien
- 2003-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PINNACLE (O&S) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
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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 (2024-02-22) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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accounts-with-accounts-type-small (2023-11-29) - AA
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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certificate-change-of-name-company (2023-02-14) - CERTNM
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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confirmation-statement-with-updates (2022-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-25) - MR01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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accounts-with-accounts-type-small (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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change-person-director-company-with-change-date (2021-02-25) - CH01
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notification-of-a-person-with-significant-control (2021-11-10) - PSC02
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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accounts-with-accounts-type-group (2020-07-06) - AA
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mortgage-satisfy-charge-full (2020-11-05) - MR04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-12) - CH01
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accounts-with-accounts-type-group (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-04-17) - CH01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-09) - AA
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-group (2017-06-05) - AA
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reregistration-public-to-private-company (2017-09-18) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-09-18) - CERT10
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re-registration-memorandum-articles (2017-09-18) - MAR
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resolution (2017-09-18) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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accounts-with-accounts-type-group (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-group (2015-01-19) - AA
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change-account-reference-date-company-current-extended (2015-06-26) - AA01
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appoint-person-secretary-company-with-name-date (2015-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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gazette-filings-brought-up-to-date (2014-07-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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gazette-notice-compulsary (2014-07-08) - GAZ1
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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capital-cancellation-shares (2013-09-06) - SH06
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termination-director-company-with-name (2013-02-06) - TM01
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termination-director-company-with-name (2013-04-15) - TM01
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capital-return-purchase-own-shares (2013-09-06) - SH03
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resolution (2013-09-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-secretary-company-with-name (2013-11-05) - TM02
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capital-return-purchase-own-shares (2013-11-27) - SH03
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resolution (2013-11-27) - RESOLUTIONS
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capital-cancellation-shares (2013-11-27) - SH06
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termination-director-company-with-name (2013-11-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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termination-director-company-with-name (2012-06-27) - TM01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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legacy (2012-11-30) - MG01
keyboard_arrow_right 2011
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resolution (2011-03-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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termination-secretary-company-with-name (2011-08-23) - TM02
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appoint-person-secretary-company-with-name (2011-08-23) - AP03
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accounts-with-accounts-type-group (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-11-03) - AP01
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certificate-change-of-name-company (2011-11-04) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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resolution (2011-11-14) - RESOLUTIONS
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memorandum-articles (2011-11-14) - MEM/ARTS
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change-of-name-notice (2011-11-25) - CONNOT
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certificate-change-of-name-company (2011-11-25) - CERTNM
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change-of-name-notice (2011-11-04) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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accounts-with-accounts-type-group (2010-08-09) - AA
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capital-allotment-shares (2010-10-13) - SH01
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termination-secretary-company-with-name (2010-09-17) - TM02
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resolution (2010-10-13) - RESOLUTIONS
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statement-of-companys-objects (2010-10-13) - CC04
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capital-variation-of-rights-attached-to-shares (2010-10-13) - SH10
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
keyboard_arrow_right 2009
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legacy (2009-04-30) - 169
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legacy (2009-06-03) - 88(2)
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legacy (2009-08-13) - 288c
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accounts-with-accounts-type-group (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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legacy (2009-04-07) - 169
-
legacy (2009-04-01) - 363a
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legacy (2009-03-31) - 288c
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legacy (2009-03-31) - 288b
-
legacy (2009-02-10) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 123
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legacy (2008-01-11) - 288a
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legacy (2008-05-07) - 122
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memorandum-articles (2008-05-07) - MEM/ARTS
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legacy (2008-05-20) - 363a
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legacy (2008-06-13) - 288a
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legacy (2008-07-08) - 288b
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accounts-with-accounts-type-group (2008-12-23) - AA
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-24) - 287
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legacy (2007-01-24) - 288a
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legacy (2007-06-15) - 288b
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legacy (2007-07-09) - 288a
-
legacy (2007-08-20) - 288b
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legacy (2007-04-17) - 363s
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accounts-with-accounts-type-group (2007-10-03) - AA
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legacy (2007-10-23) - 288b
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legacy (2007-11-12) - 288a
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auditors-resignation-company (2007-09-05) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-10-05) - 288b
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legacy (2006-08-22) - 363s
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legacy (2006-04-10) - 363s
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legacy (2006-02-23) - 287
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 395
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-09) - 88(2)R
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legacy (2005-02-09) - 288b
-
legacy (2005-02-01) - 395
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legacy (2005-02-24) - 123
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legacy (2005-03-24) - 288a
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statement-of-affairs (2005-03-31) - SA
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legacy (2005-04-01) - 395
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legacy (2005-04-29) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-12-14) - 288a
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legacy (2005-03-31) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-04-17) - 363s
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accounts-with-accounts-type-full (2004-10-04) - AA
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auditors-resignation-company (2004-10-05) - AUD
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legacy (2004-09-22) - 288a
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legacy (2004-12-17) - 288b
keyboard_arrow_right 2003
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resolution (2003-11-21) - RESOLUTIONS
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legacy (2003-04-09) - 288b
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legacy (2003-04-09) - 288a
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legacy (2003-11-21) - 123
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incorporation-company (2003-03-11) - NEWINC
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legacy (2003-11-21) - 88(2)R
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legacy (2003-11-28) - 288a
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auditors-report (2003-11-21) - AUDR
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certificate-re-registration-private-to-public-limited-company (2003-11-21) - CERT5
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legacy (2003-11-21) - 43(3)
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legacy (2003-11-21) - 43(3)e
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accounts-balance-sheet (2003-11-21) - BS
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memorandum-articles (2003-11-21) - MEM/ARTS