PONT INVESTMENTS LIMITED

Company number 05969531

Date	Type	Description	View / Download
08 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
08 Nov 2017	PSC01	Notification of Jason Terry Coates as a person with significant control on 11 October 2016	(2 pages)
08 Nov 2017	PSC07	Cessation of Alan Richard Gale as a person with significant control on 5 October 2017	(1 page)
08 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
14 Jan 2017	MR01	Registration of charge 059695310004, created on 6 January 2017	(12 pages)
12 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Nov 2016	TM01	Termination of appointment of Alan Richard Gale as a director on 11 October 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Jason Terry Coates as a director on 11 October 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
27 Jul 2016	AP01	Appointment of Mr Alan Richard Gale as a director on 15 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Robert Ayrton Gale as a director on 15 July 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 24 March 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(5 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
07 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(5 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
26 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(5 pages)
26 Nov 2013	AD02	Register inspection address has been changed from 12 Eaton Place London SW1X 8AD United Kingdom	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
19 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
22 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
22 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)