PINNACLE FINANCE & SYSTEMS LIMITED

Company number 08723947

Date	Type	Description	View / Download
03 Jul 2019	AD01	Registered office address changed from Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA England to 12 Grosvenor Place London SW1X 7HH on 3 July 2019	(1 page)
16 Nov 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
09 Oct 2018	TM02	Termination of appointment of Peter Charles Bryan as a secretary on 9 October 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31	(3 pages)
13 Feb 2018	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
19 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
15 Nov 2016	TM01	Termination of appointment of Victor Manuel Carballo Corral as a director on 31 December 2015	(1 page)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
21 Sep 2016	AD01	Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA on 21 September 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016	(1 page)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	(5 pages)
04 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
27 Oct 2015	AD01	Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 27 October 2015	(1 page)
24 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2015	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	(5 pages)
04 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2013	AP01	Appointment of Victor Manuel Carballo Corral as a director	(3 pages)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)