PINTON INVESTMENTS LIMITED

Company number 04569179

Date	Type	Description	View / Download
06 Aug 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Aug 2019	MR04	Satisfaction of charge 2 in full	(3 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(5 pages)
07 Jun 2019	AD01	Registered office address changed from Suite 1, 1st Floor 1 Duchess Street London W1W 6AN to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 7 June 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(5 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
06 Apr 2017	TM01	Termination of appointment of Daniel Alexander Webber as a director on 1 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
15 Dec 2016	TM01	Termination of appointment of Marc Zilkha as a director on 1 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Michael Goldmeier as a director on 1 December 2016	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 230,900	(8 pages)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
14 Aug 2015	TM02	Termination of appointment of Jacob Stephen Lew as a secretary on 1 July 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Simon Robert Goldhill as a director on 1 July 2015	(1 page)
20 Feb 2015	AP03	Appointment of Mr Jacob Stephen Lew as a secretary on 1 January 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 230,900	(9 pages)
11 Dec 2014	TM02	Termination of appointment of Cp Secretaries Limited as a secretary on 20 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Daniel Alexander Webber as a director on 1 October 2014	(2 pages)
08 Oct 2014	AD01	Registered office address changed from 380 Kenton Road Harrow Middlesex HA3 8DP to Suite 1, 1St Floor 1 Duchess Street London W1W 6AN on 8 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of John David Webber as a director on 1 October 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 230,900	(10 pages)