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PINE WALK CAPITAL LIMITED - 37-39 Lime Street, London, EC3M 7AY, United Kingdom
Company Information
- Company registration number
- 10846939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37-39 Lime Street
- London
- EC3M 7AY
- United Kingdom 37-39 Lime Street, London, EC3M 7AY, United Kingdom UK
Management
- Managing Directors
- COTTELL, Michael Charles
- DAWE, Grahame Trevethan
- PATEL, Rinku
- MATHIAS, Charles Benedict
- PATEL, Hinal Sagoon
- Company secretaries
- MOLONEY, Man Wah Erie
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-03
- Age Of Company 2017-07-03 6 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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PINE WALK CAPITAL LIMITED Company Description
- PINE WALK CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10846939. Its current trading status is "live". It was registered 2017-07-03. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 37-39 Lime Street .
Get PINE WALK CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pine Walk Capital Limited - 37-39 Lime Street, London, EC3M 7AY, United Kingdom
- 2017-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-07-18) - SH08
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termination-secretary-company-with-name-termination-date (2023-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-03) - AP03
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capital-variation-of-rights-attached-to-shares (2023-07-13) - SH10
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capital-name-of-class-of-shares (2023-07-14) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-13) - RP04CS01
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accounts-with-accounts-type-full (2023-09-19) - AA
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capital-variation-of-rights-attached-to-shares (2023-09-07) - SH10
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memorandum-articles (2023-09-07) - MA
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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capital-name-of-class-of-shares (2023-09-07) - SH08
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capital-cancellation-shares (2023-09-06) - SH06
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capital-return-purchase-own-shares (2023-09-06) - SH03
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capital-variation-of-rights-attached-to-shares (2023-07-19) - SH10
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capital-name-of-class-of-shares (2023-07-19) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-18) - SH10
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resolution (2023-09-07) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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capital-sale-or-transfer-treasury-shares (2022-02-15) - SH04
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confirmation-statement-with-updates (2022-12-06) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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accounts-with-accounts-type-full (2021-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
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change-corporate-secretary-company-with-change-date (2021-08-25) - CH04
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2021-11-03) - SH03
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capital-allotment-shares (2021-11-06) - SH01
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confirmation-statement-with-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-08) - CS01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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notification-of-a-person-with-significant-control-statement (2020-01-15) - PSC08
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-10-02) - SH08
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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capital-allotment-shares (2019-10-02) - SH01
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capital-variation-of-rights-attached-to-shares (2019-10-02) - SH10
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resolution (2019-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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confirmation-statement-with-updates (2019-07-08) - CS01
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notification-of-a-person-with-significant-control (2019-07-08) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
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accounts-with-accounts-type-full (2019-04-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-07) - CS01
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change-corporate-secretary-company-with-change-date (2018-04-25) - CH04
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change-corporate-secretary-company-with-change-date (2018-04-24) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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change-account-reference-date-company-current-extended (2018-01-31) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-07-03) - NEWINC
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-10-03) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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change-to-a-person-with-significant-control (2017-11-01) - PSC05
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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resolution (2017-10-18) - RESOLUTIONS