PINSENT MASONS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PINSENT MASONS SERVICES LIMITED
COMPANY NUMBER
07640706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2011
(13 years and 6 months old)
WEBSITE
www.pinsentmasons.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4ES
Telephone: 02074187000
TPS: No
30 Crown Place
London
EC2A 4ES
Telephone: 74187000
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 |
|---|---|---|
| PINSENT MASONS LLP | Active - Accounts Filed | View Report |
| PINSENT MASONS SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROOK GRAHAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 05/06/2023 | Jonathan Bond (916019361) has left the board |
Credit Risk Overview
Want to learn more about PINSENT MASONS SERVICES 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 PINSENT MASONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINSENT MASONS SERVICES 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 |
|---|---|---|---|---|
|
19/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 24 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 05/06/2023 | Jonathan Bond (916019361) has left the board |
| 25/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Laura Elaine Cameron (916882309) Appointed |
| 05/05/2023 | New Board Member Laura Elaine Cameron (930858962) Appointed |
| 04/05/2023 | John Cleland (919550375) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Andrew Mark Masraf (907618865) Appointed |
| 07/10/2022 | New Board Member Andrew Mark Masraf (930081148) Appointed |
| 06/10/2022 | New Board Member Robert James Alexander (926388483) Appointed |
| 06/10/2022 | Richard Edward Foley (914240858) has left the board |
| 04/10/2022 | Charlotte Anne Beckett (912944621) has left the board |
| 28/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 20/11/2015 | John Cleland (920268606) has left the board |
| 20/11/2015 | New Board Member John Cleland (919550375) Appointed |
| 18/11/2015 | New Board Member John Cleland (920268606) Appointed |
| 17/11/2015 | David Patrick Ryan (914234753) has left the board |
| 20/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (916019358) has left the board |
| 20/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/06/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 27/10/2014 | Richard Edward Foley (919181678) has left the board |
| 27/10/2014 | New Board Member Richard Edward Foley (914240858) Appointed |
| 17/10/2014 | Christopher Patrick Mullen (908094072) has left the board |
| 17/10/2014 | New Board Member Richard Edward Foley (919181678) Appointed |
| 18/08/2014 | Charlotte Anne Beckett (918999143) has left the board |
| 18/08/2014 | New Board Member Charlotte Anne Beckett (912944621) Appointed |
| 11/08/2014 | Stephen Robert Edward Hancock (916019360) has left the board |
| 11/08/2014 | New Board Member Charlotte Anne Beckett (918999143) Appointed |
| 20/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
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