PINBOARD NOMINEE 2 LIMITED

06194778
31 LISSON GROVE LONDON ENGLAND NW1 6UB

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 5 Buy now
05 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Oct 2023 mortgage Registration of a charge 42 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2023 mortgage Registration of a charge 42 Buy now
03 Mar 2023 mortgage Registration of a charge 31 Buy now
20 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2022 accounts Annual Accounts 4 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 mortgage Registration of a charge 40 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 2 Buy now
29 Jul 2020 accounts Annual Accounts 4 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 mortgage Registration of a charge 65 Buy now
06 Oct 2019 accounts Annual Accounts 4 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 3 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 3 Buy now
27 Jun 2017 mortgage Registration of a charge 62 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 3 Buy now
17 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2016 annual-return Annual Return 6 Buy now
14 Sep 2015 accounts Annual Accounts 3 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
22 Jul 2015 officers Change of particulars for director (Mr Alkarim Karim Bashir Nathoo) 2 Buy now
21 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2014 accounts Annual Accounts 3 Buy now
05 Dec 2014 annual-return Annual Return 4 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
09 Jan 2014 accounts Annual Accounts 2 Buy now
17 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Dec 2012 officers Appointment of secretary (Alkarim Nathoo) 3 Buy now
19 Dec 2012 officers Appointment of director (Alkarim Nathoo) 3 Buy now
19 Dec 2012 officers Termination of appointment of secretary (Citco Jersey Limited) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Jennifer Perrier) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Maria Renault) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (James Wiseman) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Bashir Hakamali Nathoo) 3 Buy now
19 Jul 2012 annual-return Annual Return 6 Buy now
22 May 2012 accounts Annual Accounts 3 Buy now
24 Oct 2011 officers Appointment of director (James Wiseman) 3 Buy now
12 Oct 2011 officers Termination of appointment of director (Katherine Harben) 2 Buy now
15 Jul 2011 accounts Annual Accounts 3 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
16 Aug 2010 accounts Annual Accounts 3 Buy now
17 May 2010 annual-return Annual Return 6 Buy now
17 May 2010 officers Change of particulars for director (Jennifer Ann Perrier) 2 Buy now
17 May 2010 officers Change of particulars for director (Miss Katherine Nancy Harben) 2 Buy now
17 May 2010 officers Change of particulars for director (Mrs Maria Renault) 2 Buy now
14 May 2010 officers Change of particulars for corporate secretary (Citco Jersey Limited) 2 Buy now
17 Sep 2009 accounts Annual Accounts 3 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from 42 bruton place london W1J 6PA 1 Buy now
24 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
28 Mar 2009 officers Appointment terminated director kate harben 1 Buy now
28 Mar 2009 officers Appointment terminated director maria benest 1 Buy now
02 Nov 2008 incorporation Memorandum Articles 19 Buy now
29 Oct 2008 accounts Annual Accounts 3 Buy now
29 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2008 annual-return Return made up to 30/03/08; full list of members 3 Buy now
17 Oct 2008 officers Director appointed miss kate harben 1 Buy now
06 Aug 2008 officers Director appointed katherine nancy harben 3 Buy now
06 Aug 2008 officers Director appointed jennifer ann perrier 3 Buy now
18 Jul 2008 officers Director appointed maria renault benest 2 Buy now
18 Jul 2008 officers Secretary appointed citco jersey LIMITED 2 Buy now
18 Jul 2008 officers Director appointed maria renault 2 Buy now
28 Apr 2008 officers Appointment terminated secretary maples finance jersey LIMITED 1 Buy now
28 Apr 2008 officers Appointment terminated director mark hill 1 Buy now
15 Apr 2008 officers Appointment terminated director christopher ruark 1 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 13 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 7 Buy now
19 Jul 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
29 May 2007 officers New director appointed 2 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
29 May 2007 officers New director appointed 8 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
21 May 2007 resolution Resolution 20 Buy now
21 May 2007 resolution Resolution 20 Buy now
21 May 2007 address Registered office changed on 21/05/07 from: level 1, exchange house primrose street london EC2A 2HS 1 Buy now
10 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2007 incorporation Incorporation Company 15 Buy now