PINE (UK) HOLDINGS LIMITED

Company number 10432060

Date	Type	Description	View / Download
13 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
20 May 2021	AA	Full accounts made up to 31 March 2020	(35 pages)
18 Jan 2021	AD01	Registered office address changed from Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021	(1 page)
03 Dec 2020	AP01	Appointment of Mr Tan Choon Kwang as a director on 30 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Ms Christine Kang Hwee as a director on 30 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Lay Keng Koh as a director on 30 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Tiow Chye Chua as a director on 30 November 2020	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(36 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
06 Sep 2018	AA	Full accounts made up to 31 March 2018	(33 pages)
25 Oct 2017	SH20	Statement by Directors	(1 page)
25 Oct 2017	SH19	Statement of capital on 25 October 2017 GBP 2 USD 111,682,174	(3 pages)
25 Oct 2017	CAP-SS	Solvency Statement dated 11/10/17	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
20 Jul 2017	PSC06	Change of details for Minister for Finance (Singapore) as a person with significant control on 17 October 2016	(2 pages)
20 Jul 2017	PSC07	Cessation of President of Singapore as a person with significant control on 28 March 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Mr Tiow Chye Chua on 1 June 2017	(2 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 2 USD 12,100,000	(4 pages)
15 Jun 2017	AP01	Appointment of Ms Lay Keng Koh as a director on 31 May 2017	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Shirley Bee Hong Tay as a director on 31 May 2017	(1 page)
01 Nov 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)

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