Advanced company searchLink opens in new window

PINEMONT SECURITIES LIMITED

Company number 02381357

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2007 288b Director resigned
30 Jan 2007 288a New director appointed
30 Oct 2006 363s Return made up to 09/05/06; no change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 363s Return made up to 09/05/05; full list of members
21 Oct 2005 88(2)R Ad 15/12/04--------- £ si 1000000@1=1000000 £ ic 661000/1661000
31 Mar 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 288a New director appointed
12 Jul 2004 363s Return made up to 09/05/04; full list of members
03 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
18 May 2003 363s Return made up to 09/05/03; full list of members
31 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
07 Aug 2002 288b Director resigned
31 Jul 2002 363s Return made up to 09/05/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
17 Apr 2002 287 Registered office changed on 17/04/02 from: miniver house 19-20 garlick hill london EC4V 2AH
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 288a New director appointed
04 Oct 2001 MEM/ARTS Memorandum and Articles of Association
02 Oct 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 AA Full accounts made up to 31 December 2000
02 Mar 2001 363s Return made up to 09/05/00; full list of members
02 Mar 2001 288a New director appointed
03 Jul 2000 AA Full accounts made up to 31 December 1999