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PINNER RISK SOLUTIONS LIMITED

Company number 07770905

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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