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PINEMONT SECURITIES LIMITED

Company number 02381357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
01 May 2024 AA Full accounts made up to 31 December 2023
15 Sep 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
22 Mar 2023 AP01 Appointment of Mr Robert William Newcombe as a director on 22 March 2023
30 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
05 May 2022 AA Full accounts made up to 31 December 2021
01 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
08 Jun 2021 AP01 Appointment of Mr William Salbaing as a director on 26 May 2021
19 May 2021 AA Full accounts made up to 31 December 2020
08 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
23 Jul 2020 AA Full accounts made up to 31 December 2019
22 Jan 2020 AP01 Appointment of Mr Cato Johannessen as a director on 13 January 2020
09 Sep 2019 PSC05 Change of details for Centennial As as a person with significant control on 5 September 2019
05 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
03 Apr 2019 AA Full accounts made up to 31 December 2018
08 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
03 May 2017 AA Full accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,661,000
27 Aug 2015 CH01 Director's details changed for Mr Peter Brian Marland on 10 August 2015
26 Aug 2015 CH03 Secretary's details changed for Mr Peter Brian Marland on 10 August 2015