PIVOT LENDING NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 05/03/255 March 2025 | Director's details changed for Mr Shahil Harish Kotecha on 2024-12-31 |
| 29/01/2529 January 2025 | Appointment of Mr Graham Anthony Johnathon Emmett as a director on 2025-01-22 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Registration of charge 107656610006, created on 2024-11-26 |
| 06/11/246 November 2024 | Change of details for Pivot Lending Ltd as a person with significant control on 2024-11-01 |
| 07/08/247 August 2024 | Appointment of Mr Alan Gregory Lunt as a director on 2024-07-10 |
| 07/08/247 August 2024 | Termination of appointment of Sarah Jackson as a director on 2024-08-07 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/05/2429 May 2024 | Director's details changed for Ms Sarah Jackson on 2024-05-22 |
| 29/05/2429 May 2024 | Registered office address changed from Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL England to 17-19 Maddox Street London W1S 2QH on 2024-05-29 |
| 21/05/2421 May 2024 | Registered office address changed from 17-19 Maddox Street London W1S 2QH United Kingdom to Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL on 2024-05-21 |
| 21/05/2421 May 2024 | Director's details changed for Ms Sarah Jackson on 2024-03-27 |
| 07/03/247 March 2024 | Registered office address changed from 3rd Floor 10-12 Bourlet Close London W1W 7BR England to 17-19 Maddox Street London W1S 2QH on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Ms Sarah Jackson on 2024-02-20 |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 19/01/2419 January 2024 | Sub-division of shares on 2023-11-23 |
| 12/01/2412 January 2024 | Satisfaction of charge 107656610003 in full |
| 12/01/2412 January 2024 | Satisfaction of charge 107656610001 in full |
| 12/01/2412 January 2024 | Satisfaction of charge 107656610004 in full |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 08/12/238 December 2023 | Termination of appointment of Hashit Mahendra Shah as a director on 2023-11-23 |
| 08/12/238 December 2023 | Termination of appointment of Manish Vinod Khiroya as a director on 2023-11-23 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 24/11/2324 November 2023 | Registration of charge 107656610005, created on 2023-11-23 |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 02/10/202 October 2020 | Registered office address changed from , 3rd Floor, Roxburghe House 273-287 Regent Street, London, London, W1B 2HA, United Kingdom to 3rd Floor 10-12 Bourlet Close London W1W 7BR on 2020-10-02 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM PIVOT LENDING LIMITED ROXBURGHE HOUSE 273-287 LONDON W1B 2HA ENGLAND |
| 07/12/187 December 2018 | Registered office address changed from , Pivot Lending Limited Roxburghe House 273-287, London, W1B 2HA, England to 3rd Floor 10-12 Bourlet Close London W1W 7BR on 2018-12-07 |
| 23/11/1823 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/02/1822 February 2018 | ALTER ARTICLES 08/01/2018 |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107656610002 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107656610001 |
| 22/12/1722 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1715 December 2017 | CESSATION OF MANISH VINOD KHIROYA AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF SHAHIL HARISH KOTECHA AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF HASHIT MAHENDRA SHAH AS A PSC |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIVOT LENDING LTD |
| 14/12/1714 December 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 100 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 17/05/1717 May 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 11/05/1711 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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