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PINNACLE INVESTMENTS (HOLDINGS) LIMITED

Company number 09874825

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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)
12 Feb 2024 CH01 Director's details changed for Mr Peregrine Murray Addison Lloyd on 15 March 2021
08 Feb 2024 CH01 Director's details changed for Mr Christopher Muir Turnbull on 1 February 2024
08 Feb 2024 PSC04 Change of details for Mr Christopher Muir Turnbull as a person with significant control on 1 February 2024
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
04 Nov 2022 AP01 Appointment of Mr Hugh Andrew Saunders as a director on 1 January 2022
04 Nov 2022 AP01 Appointment of Mr Philip John Clark as a director on 1 January 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
28 May 2021 AD01 Registered office address changed from 8th Floor Holborn Tower 8th Floor Holborn Tower 137-144 High Holborn London EC1V 6PL United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 28 May 2021
15 Mar 2021 AD01 Registered office address changed from 21st Floor Euston Tower Euston Road London NW1 3DP England to 8th Floor Holborn Tower 8th Floor Holborn Tower 137-144 High Holborn London EC1V 6PL on 15 March 2021
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
18 Nov 2020 PSC04 Change of details for Mr Christopher Muir Turnbull as a person with significant control on 24 September 2019
18 Nov 2020 PSC07 Cessation of Pinnacle Group Ltd as a person with significant control on 24 September 2019
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with updates
10 Dec 2019 PSC02 Notification of Pinnacle Group Ltd as a person with significant control on 24 September 2019
10 Dec 2019 PSC01 Notification of Christopher Turnbull as a person with significant control on 24 September 2019
10 Dec 2019 PSC01 Notification of Peregrine Murray Addison Lloyd as a person with significant control on 29 August 2019
10 Dec 2019 PSC07 Cessation of Annabel Lloyd as a person with significant control on 29 August 2019
10 Dec 2019 PSC07 Cessation of Empoli Assets Limited as a person with significant control on 24 September 2019
10 Dec 2019 AD01 Registered office address changed from First Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 21st Floor Euston Tower Euston Road London NW1 3DP on 10 December 2019