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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)
13 May 2021 TM01 Termination of appointment of Zena Dawn Tebboth as a director on 7 May 2021
13 May 2021 AP01 Appointment of Mr David Gabriel Allori as a director on 7 May 2021
13 May 2021 PSC07 Cessation of Zena Dawn Tebboth as a person with significant control on 7 May 2021
13 May 2021 PSC02 Notification of Seventeen Group Limited as a person with significant control on 7 May 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
06 Jun 2016 TM01 Termination of appointment of Nicholas Auger as a director on 31 May 2016
18 May 2016 SH20 Statement by Directors
18 May 2016 SH19 Statement of capital on 18 May 2016
  • GBP 30,000
18 May 2016 CAP-SS Solvency Statement dated 03/05/16
18 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 60,000
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AD01 Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 15 October 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013