- Company Overview for PINNER RISK SOLUTIONS LIMITED (07770905)
- Filing history for PINNER RISK SOLUTIONS LIMITED (07770905)
- People for PINNER RISK SOLUTIONS LIMITED (07770905)
- Charges for PINNER RISK SOLUTIONS LIMITED (07770905)
- More for PINNER RISK SOLUTIONS LIMITED (07770905)
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) |
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27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
04 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
05 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
27 Jul 2022 | MR04 | Satisfaction of charge 077709050001 in full | |
07 Jul 2022 | MR04 | Satisfaction of charge 077709050002 in full | |
25 Jan 2022 | TM01 | Termination of appointment of Paul Anthony Anscombe as a director on 31 May 2021 | |
25 Jan 2022 | TM01 | Termination of appointment of Paul Andrew Turner as a director on 31 May 2021 | |
25 Jan 2022 | TM01 | Termination of appointment of Diana Marie Bratt as a director on 31 May 2021 | |
25 Jan 2022 | TM01 | Termination of appointment of Alan Michael Roe as a director on 31 May 2021 | |
25 Jan 2022 | TM01 | Termination of appointment of David Gabriel Allori as a director on 31 May 2021 | |
05 Oct 2021 | CS01 | Confirmation statement made on 3 September 2021 with updates | |
04 Jul 2021 | MA | Memorandum and Articles of Association | |
04 Jul 2021 | RESOLUTIONS |
Resolutions
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28 May 2021 | MR01 | Registration of charge 077709050002, created on 20 May 2021 | |
21 May 2021 | MR01 | Registration of charge 077709050001, created on 20 May 2021 | |
13 May 2021 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 13 May 2021 | |
13 May 2021 | AP03 | Appointment of Mr Andrew David Swann as a secretary on 7 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Alan Michael Roe as a director on 7 May 2021 | |
13 May 2021 | AP01 | Appointment of Ms Diana Marie Bratt as a director on 7 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Paul Anthony Anscombe as a director on 7 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Paul Andrew Turner as a director on 7 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Andrew David Swann as a director on 7 May 2021 |