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PINE WALK CAPITAL LIMITED

Company number 10846939

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	PSC01	Notification of Rinku Patel as a person with significant control on 27 September 2017	View PDF Notification of Rinku Patel as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC07	Cessation of Rinku Patel as a person with significant control on 27 September 2017	View PDF Cessation of Rinku Patel as a person with significant control on 27 September 2017 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
07 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 24 April 2018	View PDF Secretary's details changed for Callidus Secretaries Limited on 24 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 24 April 2018	View PDF Secretary's details changed for Callidus Secretaries Limited on 24 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AD01	Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 24 April 2018	View PDF Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 24 April 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AD01	Registered office address changed from 150 Minories London EC3N 1LS England to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 14 November 2017	View PDF Registered office address changed from 150 Minories London EC3N 1LS England to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 14 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	PSC05	Change of details for Fidelis Insurance Holdings Limited as a person with significant control on 1 November 2017	View PDF Change of details for Fidelis Insurance Holdings Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Oct 2017	AD01	Registered office address changed from 51 Pine Walk Carshalton SM5 4HA United Kingdom to 150 Minories London EC3N 1LS on 3 October 2017	View PDF Registered office address changed from 51 Pine Walk Carshalton SM5 4HA United Kingdom to 150 Minories London EC3N 1LS on 3 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 October 2017	View PDF Appointment of Callidus Secretaries Limited as a secretary on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC02	Notification of Fidelis Insurance Holdings Limited as a person with significant control on 27 September 2017	View PDF Notification of Fidelis Insurance Holdings Limited as a person with significant control on 27 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP01	Appointment of Mr Daniel David Burrows as a director on 22 September 2017	View PDF Appointment of Mr Daniel David Burrows as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP01	Appointment of Ms Sharon Julia Ingham as a director on 22 September 2017	View PDF Appointment of Ms Sharon Julia Ingham as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-03 GBP 10 - link opens in a new window - 10 pages (10 pages)

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