Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Cardif Pinnacle Secretaries LTD

View details as a director

Download Report
Watch this company

Reports

Full Company ReportCARDIF PINNACLE SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DWSCO 2103 LIMITED
PINNACLE SECRETARIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04119306
Record last updated Friday, October 14, 2016 1:12:51 PM UTC
Official Address Care Of:Geoffrey Martin Co1 Westferry Circus London England Co E144hd Millwall
There are 157 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E144HD
Sector limit, pinnacle, secretary, trade

Charts

Visits

CARDIF PINNACLE SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-102022-122024-72024-82025-4012

Searches

CARDIF PINNACLE SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52017-42024-22025-3012
Document Type Publication date Download link
Notices Sep 16, 2016 Final meetings Final meetings
Registry Feb 11, 2016 Resignation of one Director Resignation of one Director
Registry Nov 30, 2015 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Oct 12, 2015 Resolution Resolution
Registry Oct 12, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 29, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 29, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Sep 22, 2015 Notices to creditors Notices to creditors
Notices Sep 22, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Sep 22, 2015 Appointment of liquidators Appointment of liquidators
Registry Sep 18, 2015 Change of registered office address Change of registered office address
Registry Jan 7, 2015 Annual return Annual return
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry Dec 5, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Annual return Annual return
Registry Jun 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jun 10, 2012 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Dec 13, 2011 Annual return Annual return
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2011 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2008 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jul 10, 2008 Appointment of a person Appointment of a person
Registry Jun 30, 2008 Resignation of one Executive Directors and one Director (a man) Resignation of one Executive Directors and one Director (a man)
Registry Apr 3, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Dec 13, 2007 Annual return Annual return
Registry Jul 24, 2007 Appointment of a person Appointment of a person
Registry Jul 16, 2007 Appointment of a person 1766587... Appointment of a person 1766587...
Registry Jul 11, 2007 Resignation of a person Resignation of a person
Registry Jul 11, 2007 Resignation of a person 1800813... Resignation of a person 1800813...
Registry Jun 26, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Resignation of a person Resignation of a person
Registry Mar 31, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 12, 2006 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Resignation of a person Resignation of a person
Registry Jul 26, 2006 Appointment of a person Appointment of a person
Registry Jul 17, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars 1753936... Notice of change of directors or secretaries or in their particulars 1753936...
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars 1944600... Notice of change of directors or secretaries or in their particulars 1944600...
Registry Apr 6, 2006 Resignation of a person Resignation of a person
Registry Mar 17, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Resignation of a person Resignation of a person
Registry Sep 27, 2005 Appointment of a person Appointment of a person
Registry Sep 15, 2005 Company name change Company name change
Registry Sep 15, 2005 Change of name certificate Change of name certificate
Registry Sep 9, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 11, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Appointment of a person Appointment of a person
Registry Dec 19, 2003 Annual return Annual return
Registry Dec 18, 2003 Resignation of a person Resignation of a person
Registry Dec 5, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2003 Annual return Annual return
Registry Nov 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2002 Notice of change of directors or secretaries or in their particulars 1910010... Notice of change of directors or secretaries or in their particulars 1910010...
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2001 Annual return Annual return
Registry Jan 18, 2001 Appointment of a person Appointment of a person
Registry Jan 18, 2001 Appointment of a person 1945495... Appointment of a person 1945495...
Registry Jan 18, 2001 Appointment of a person Appointment of a person
Registry Jan 18, 2001 Resignation of a person Resignation of a person
Registry Jan 18, 2001 Resignation of a person 1866766... Resignation of a person 1866766...
Registry Jan 18, 2001 Appointment of a person Appointment of a person
Registry Jan 18, 2001 Appointment of a person 1867561... Appointment of a person 1867561...
Registry Jan 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2001 Memorandum of association Memorandum of association
Registry Jan 2, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2001 Resolution Resolution
Registry Jan 2, 2001 Resolution 1831407... Resolution 1831407...
Registry Jan 2, 2001 Resolution Resolution
Registry Jan 2, 2001 Resolution 1879538... Resolution 1879538...
Registry Dec 20, 2000 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 13, 2000 Company name change Company name change
Registry Dec 12, 2000 Change of name certificate Change of name certificate

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)