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PINNACLE PSG HOLDINGS LIMITED

Company number 05735973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
22 Nov 2021 AA Accounts for a small company made up to 31 March 2021
15 Mar 2021 PSC05 Change of details for Pinnacle Group Limited as a person with significant control on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
10 Dec 2019 PSC05 Change of details for Pinnacle Group Limited as a person with significant control on 9 December 2019
09 Dec 2019 AD01 Registered office address changed from First Floor 6 st Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019
01 Apr 2019 TM01 Termination of appointment of Neil Hamilton Euesden as a director on 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
01 Oct 2018 TM01 Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018
01 Oct 2018 AP01 Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
28 Nov 2017 AA Full accounts made up to 31 March 2017
22 May 2017 CH01 Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Peregrine Murray Addison Lloyd on 1 March 2017
16 Nov 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,874,750
12 Jan 2016 TM01 Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015
09 Oct 2015 AP01 Appointment of Mr Hugh Andrew Saunders as a director on 1 October 2015
02 Oct 2015 AA Full accounts made up to 31 March 2015