PINSTONE SECURITIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PINSTONE SECURITIES HOLDINGS LIMITED
COMPANY NUMBER
03512912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/02/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 9JX
6-7 West Smithfield
LONDON
EC1A 9JX
Watlington Business Centre
1 High Street
Watlington
Oxfordshire
OX49 5PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINSTONE SECURITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLIED CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Ayako Watanabe (932745489) Appointed |
| 03/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINSTONE SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINSTONE SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINSTONE SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/1998 - Present (26 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Secretary |
Current: 5 Past: 52 |
View Report |
|
20/06/2000 - Present (24 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/09/2024 - Present (2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/1998 - Present (26 years and 9 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
18/02/1998 - Present (26 years and 9 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINSTONE SECURITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLIED CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| APPLIED CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| NEW CENTURY PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Ayako Watanabe (932745489) Appointed |
| 03/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 14/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 16/03/2018 | Change in Reg. Office |
| 16/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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