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PINNACLE GROUP LIMITED - 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04240859
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor Holborn Tower
- 137-144 High Holborn
- London
- WC1V 6PL
- United Kingdom 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom UK
Management
- Geschäftsführung
- HODSON, Christopher Mark
- LLOYD, Peregrine Murray Addison
- NEWISS, Julian Ralph Stewart
- CROFT-SHARLAND, Richard Martin Hamilton
- CATLETT, Kevin Blake
- TSANG, Chi Wah Terrence
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.2001
- Alter der Firma 2001-06-25 22 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Tstar Pinnacle Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PINNACLE REGENERATION GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2023-07-09
- Letzte Einreichung: 2022-06-25
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PINNACLE GROUP LIMITED Firmenbeschreibung
- PINNACLE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04240859. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.2001 registriert. PINNACLE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINNACLE REGENERATION GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über 8Th Floor Holborn Tower erreicht werden.
Jetzt sichern PINNACLE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pinnacle Group Limited - 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, Grossbritannien
- 2001-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-group (2022-09-01) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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confirmation-statement-with-updates (2021-06-25) - CS01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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accounts-with-accounts-type-group (2021-09-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-group (2020-09-02) - AA
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memorandum-articles (2020-07-15) - MA
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resolution (2020-07-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-07-15) - SH10
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confirmation-statement-with-updates (2020-06-25) - CS01
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capital-name-of-class-of-shares (2020-07-16) - SH08
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-group (2019-11-25) - AA
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accounts-with-accounts-type-group (2019-01-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-updates (2018-06-25) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-22) - CH01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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resolution (2017-06-02) - RESOLUTIONS
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legacy (2017-06-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-02) - SH19
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legacy (2017-06-02) - SH20
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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confirmation-statement-with-updates (2017-07-17) - CS01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-11) - PSC09
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
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accounts-with-accounts-type-group (2017-11-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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accounts-with-accounts-type-group (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-of-name-notice (2015-07-14) - CONNOT
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accounts-with-accounts-type-group (2015-10-02) - AA
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certificate-change-of-name-company (2015-07-14) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-28) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-group (2014-12-12) - AA
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appoint-person-director-company-with-name (2014-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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capital-allotment-shares (2014-02-17) - SH01
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resolution (2014-01-22) - RESOLUTIONS
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capital-allotment-shares (2014-01-24) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-12) - AUD
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termination-director-company-with-name (2012-11-05) - TM01
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accounts-with-accounts-type-group (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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legacy (2012-05-03) - MG01
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auditors-resignation-company (2012-01-26) - AUD
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appoint-corporate-director-company-with-name (2012-11-29) - AP02
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legacy (2012-11-29) - MG02
keyboard_arrow_right 2011
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legacy (2011-05-03) - MG02
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termination-director-company-with-name (2011-06-13) - TM01
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resolution (2011-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-22) - AP01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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capital-allotment-shares (2011-06-16) - SH01
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accounts-with-accounts-type-group (2011-07-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-group (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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change-registered-office-address-company-with-date-old-address (2010-01-27) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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legacy (2009-07-16) - 288c
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legacy (2009-07-15) - 288c
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accounts-with-accounts-type-group (2009-12-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363s
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legacy (2008-10-23) - 288b
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accounts-with-accounts-type-group (2008-10-07) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288b
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legacy (2007-03-25) - 288a
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legacy (2007-04-14) - 88(2)R
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legacy (2007-05-23) - 288a
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resolution (2007-03-25) - RESOLUTIONS
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legacy (2007-08-10) - 363s
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accounts-with-accounts-type-group (2007-08-13) - AA
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legacy (2007-09-14) - 395
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resolution (2007-06-05) - RESOLUTIONS
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resolution (2007-05-18) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-13) - 88(2)R
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legacy (2006-04-12) - 88(2)R
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legacy (2006-06-01) - 288b
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legacy (2006-06-08) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-07-18) - 288b
-
legacy (2006-08-04) - 169
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legacy (2006-08-11) - 363s
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legacy (2006-09-13) - 288a
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legacy (2006-11-15) - 288a
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accounts-with-accounts-type-group (2006-12-04) - AA
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legacy (2006-06-07) - 88(2)R
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resolution (2006-04-13) - RESOLUTIONS
-
legacy (2006-04-06) - 155(6)b
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legacy (2006-04-06) - 155(6)a
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resolution (2006-05-31) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-23) - 53
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re-registration-memorandum-articles (2005-03-23) - MAR
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legacy (2005-07-22) - 363s
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legacy (2005-05-24) - 288a
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legacy (2005-06-27) - 288a
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accounts-with-accounts-type-group (2005-07-22) - AA
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legacy (2005-09-08) - 288b
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resolution (2005-03-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2005-03-23) - CERT10
keyboard_arrow_right 2004
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legacy (2004-06-22) - 43(3)e
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re-registration-memorandum-articles (2004-06-22) - MAR
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accounts-balance-sheet (2004-06-22) - BS
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auditors-report (2004-06-22) - AUDR
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auditors-statement (2004-06-22) - AUDS
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legacy (2004-06-22) - 43(3)
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resolution (2004-06-22) - RESOLUTIONS
-
legacy (2004-02-28) - 287
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legacy (2004-04-07) - 169
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-06-22) - CERT7
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legacy (2004-07-06) - 288b
-
legacy (2004-09-06) - 395
-
legacy (2004-07-23) - 363s
-
legacy (2004-07-23) - 288b
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legacy (2004-07-23) - 288a
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accounts-with-accounts-type-group (2004-06-30) - AA
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legacy (2004-07-07) - 288a
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legacy (2004-07-19) - 288b
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accounts-amended-with-accounts-type-group (2004-07-13) - AAMD
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legacy (2004-07-12) - 169
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legacy (2004-07-06) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-27) - AA
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legacy (2003-10-13) - 288a
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legacy (2003-11-26) - 169
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legacy (2003-07-28) - 363s
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legacy (2003-01-23) - 169
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auditors-resignation-company (2003-01-30) - AUD
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legacy (2003-04-29) - 169
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legacy (2003-05-02) - 122
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 395
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resolution (2002-04-19) - RESOLUTIONS
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resolution (2002-12-22) - RESOLUTIONS
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resolution (2002-10-22) - RESOLUTIONS
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certificate-change-of-name-company (2002-03-25) - CERTNM
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legacy (2002-04-10) - 287
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legacy (2002-04-15) - 288a
-
legacy (2002-12-22) - 169
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accounts-with-accounts-type-group (2002-11-30) - AA
-
legacy (2002-10-22) - 169
-
legacy (2002-07-16) - 288b
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legacy (2002-07-16) - 288a
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legacy (2002-07-14) - 363s
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legacy (2002-06-06) - 88(2)R
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legacy (2002-05-09) - 288a
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legacy (2002-04-19) - 123
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legacy (2002-04-16) - 288a
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legacy (2002-04-15) - 288b
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legacy (2002-04-19) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-06-25) - NEWINC