PINNER RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Termination of appointment of Andrew David Swann as a director on 2025-02-25 |
| 26/02/2526 February 2025 | Appointment of Mr Paul Andrew Turner as a director on 2025-02-25 |
| 26/02/2526 February 2025 | Termination of appointment of Andrew David Swann as a secretary on 2025-02-25 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/01/2225 January 2022 | Termination of appointment of Alan Michael Roe as a director on 2021-05-31 |
| 25/01/2225 January 2022 | Termination of appointment of Diana Marie Bratt as a director on 2021-05-31 |
| 25/01/2225 January 2022 | Termination of appointment of Paul Andrew Turner as a director on 2021-05-31 |
| 25/01/2225 January 2022 | Termination of appointment of Paul Anthony Anscombe as a director on 2021-05-31 |
| 25/01/2225 January 2022 | Termination of appointment of David Gabriel Allori as a director on 2021-05-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-03 with updates |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Memorandum and Articles of Association |
| 04/07/214 July 2021 | Resolutions |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUGER |
| 18/05/1618 May 2016 | SOLVENCY STATEMENT DATED 03/05/16 |
| 18/05/1618 May 2016 | REDUCE ISSUED CAPITAL 03/05/2016 |
| 18/05/1618 May 2016 | STATEMENT BY DIRECTORS |
| 18/05/1618 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 30000 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1517 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 15/09/1415 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1320 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 18/11/1118 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 60000 |
| 12/09/1112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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