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PILAR FINANCING LIMITED

Company number 11495595

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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)
21 Jan 2020	CH01	Director's details changed for Mr Andreas Samuel Westhuis on 1 October 2019	View PDF Director's details changed for Mr Andreas Samuel Westhuis on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 USD 5.079956	View PDF Statement of capital following an allotment of shares on 31 December 2019 USD 5.079956 - link opens in a new window - 8 pages (8 pages)
02 Dec 2019	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 2 December 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 2 December 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2019 USD 5.079956	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2019 USD 5.079956 - link opens in a new window - 7 pages (7 pages)
16 May 2019	SH02	Sub-division of shares on 30 April 2019	View PDF Sub-division of shares on 30 April 2019 - link opens in a new window - 6 pages (6 pages)
16 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of the companys enitre issued share capital 30/04/2019	View PDF Resolutions RES13 ‐ Transfer of the companys enitre issued share capital 30/04/2019 - link opens in a new window - 1 page (1 page)
01 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 USD 5.079956 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2019	View PDF Statement of capital following an allotment of shares on 30 April 2019 USD 5.079956 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2019 - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 12/03/19. Shares allotted on 02/08/18. Barcode L801DSUH
12 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2018 USD 2	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2018 USD 2 - link opens in a new window - 11 pages (11 pages)
31 Aug 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AD01	Registered office address changed from Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to One St Peter's Square Manchester M2 3DE on 31 August 2018	View PDF Registered office address changed from Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to One St Peter's Square Manchester M2 3DE on 31 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
06 Aug 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.	View PDF Statement of capital following an allotment of shares on 2 August 2018 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019. - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-01 USD 1	View PDF Incorporation Statement of capital on 2018-08-01 USD 1 - link opens in a new window - 43 pages (43 pages)

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