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PINION ASSET MANAGEMENT LTD

Company number 08708789

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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)
06 Mar 2017	CH01	Director's details changed for Mr Terrence Kevin De Kock on 28 February 2017	View PDF Director's details changed for Mr Terrence Kevin De Kock on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CH01	Director's details changed for Mrs Wendy Lee De Kock on 28 February 2017	View PDF Director's details changed for Mrs Wendy Lee De Kock on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	AD01	Registered office address changed from 46 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB to 23 Snaith Crescent Loughton Milton Keynes MK5 8HQ on 15 August 2016	View PDF Registered office address changed from 46 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB to 23 Snaith Crescent Loughton Milton Keynes MK5 8HQ on 15 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2015	AA01	Previous accounting period shortened from 30 September 2014 to 30 April 2014	View PDF Previous accounting period shortened from 30 September 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	CH01	Director's details changed for Terrence De Kock on 1 May 2014	View PDF Director's details changed for Terrence De Kock on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	CH01	Director's details changed for Mrs Wendy Lee De Kock on 1 May 2014	View PDF Director's details changed for Mrs Wendy Lee De Kock on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AD01	Registered office address changed from 23 Snaith Crescent Loughton Milton Keynes MK5 8HQ United Kingdom to 46 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 10 November 2014	View PDF Registered office address changed from 23 Snaith Crescent Loughton Milton Keynes MK5 8HQ United Kingdom to 46 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 10 November 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	CERTNM	Company name changed pinion asset management LTD\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	View PDF Company name changed pinion asset management LTD\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AP01	Appointment of Mrs Wendy Lee De Kock as a director	View PDF Appointment of Mrs Wendy Lee De Kock as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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