PINNACLE PSG LIMITED

05156904
8TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 38 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 26 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Change of particulars for director (Mrs Connie Mitchell Innes) 2 Buy now
01 Nov 2022 accounts Annual Accounts 26 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 26 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 accounts Annual Accounts 24 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2019 accounts Annual Accounts 24 Buy now
10 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 officers Termination of appointment of director (Neil Hamilton Euesden) 1 Buy now
04 Jan 2019 accounts Annual Accounts 22 Buy now
01 Oct 2018 officers Appointment of director (Mr Christopher Mark Hodson) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Hugh Andrew Saunders) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 accounts Annual Accounts 53 Buy now
01 Sep 2017 officers Termination of appointment of director (Andy Cook) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jun 2017 officers Change of particulars for director (Nicholas Paul Wright) 2 Buy now
22 May 2017 officers Change of particulars for director (Mr Hugh Andrew Saunders) 2 Buy now
28 Dec 2016 officers Termination of appointment of director (Roger Michael O'sullivan) 1 Buy now
17 Nov 2016 accounts Annual Accounts 56 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
19 Feb 2016 officers Termination of appointment of director (Lesley Kate Roberts) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Michael William Harrison Penny) 1 Buy now
09 Oct 2015 officers Appointment of director (Mr Hugh Andrew Saunders) 2 Buy now
01 Oct 2015 accounts Annual Accounts 37 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
09 Jun 2015 officers Termination of appointment of director (Godfrey Alexander Blott) 1 Buy now
15 Dec 2014 accounts Annual Accounts 37 Buy now
02 Sep 2014 officers Appointment of director (Lesley Kate Roberts) 2 Buy now
18 Jun 2014 annual-return Annual Return 7 Buy now
25 Jul 2013 accounts Annual Accounts 37 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Sep 2012 accounts Annual Accounts 36 Buy now
29 Jun 2012 annual-return Annual Return 7 Buy now
03 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
26 Jan 2012 auditors Auditors Resignation Company 1 Buy now
12 Jan 2012 auditors Auditors Resignation Company 1 Buy now
05 Jan 2012 officers Appointment of director (Nicholas Paul Wright) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Alexander Frith) 1 Buy now
15 Nov 2011 officers Appointment of director (Roger O'sullivan) 2 Buy now
15 Nov 2011 officers Appointment of director (Andy Cook) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (Barry Simons) 1 Buy now
29 Jul 2011 officers Termination of appointment of director (Richard Reynolds) 1 Buy now
18 Jul 2011 accounts Annual Accounts 39 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
07 Jun 2011 officers Termination of appointment of director (Matthew Taylor) 1 Buy now
07 Jun 2011 officers Termination of appointment of director (Wendy Thomson) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Peter Rogers) 1 Buy now
23 Dec 2010 accounts Annual Accounts 39 Buy now
08 Jul 2010 annual-return Annual Return 9 Buy now
07 Jul 2010 officers Change of particulars for director (Godfrey Alexander Blott) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Barry Anthony Simons) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Sir Peter Rogers) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Michael William Harrison Penny) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Connie Mitchell Innes) 2 Buy now
07 Jul 2010 officers Change of particulars for secretary (Andrew Malcolm Lee) 1 Buy now
07 Jul 2010 officers Change of particulars for director (Dr Wendy Thomson) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Matthew Taylor) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Richard Christopher Reynolds) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Alexander Frith) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Neil Hamilton Euesden) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Peregrine Murray Addison Lloyd) 2 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2009 accounts Annual Accounts 39 Buy now
02 Jul 2009 annual-return Return made up to 17/06/09; full list of members 6 Buy now
02 Jul 2009 officers Director's change of particulars / michael penny / 16/06/2009 1 Buy now
01 Jul 2009 officers Director's change of particulars / godfrey blott / 09/03/2006 1 Buy now
09 Apr 2009 officers Director appointed neil hamilton euesden logged form 3 Buy now
09 Apr 2009 officers Director appointed alexander frith 2 Buy now
05 Apr 2009 accounts Annual Accounts 39 Buy now
12 Mar 2009 officers Director appointed neil hamilton euesden 2 Buy now
28 Jan 2009 officers Appointment terminated director john swinney 1 Buy now
20 Jun 2008 annual-return Return made up to 17/06/08; full list of members 6 Buy now
20 Jun 2008 address Location of debenture register 1 Buy now
20 Jun 2008 address Location of register of members 1 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from, 4TH floor caxton house, 2 farringdon road, london, EC1M 3HN 1 Buy now
08 Apr 2008 officers Director appointed peter rogers 2 Buy now
03 Apr 2008 officers Director appointed dr wendy thomson 2 Buy now
15 Feb 2008 accounts Annual Accounts 40 Buy now
21 Jul 2007 annual-return Return made up to 17/06/07; no change of members 8 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
01 Mar 2007 officers New director appointed 18 Buy now
01 Dec 2006 accounts Annual Accounts 20 Buy now
09 Aug 2006 annual-return Return made up to 17/06/06; full list of members 8 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
17 Mar 2006 officers Director resigned 1 Buy now