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Dato Capital United Kingdom

Pinco 1454 LTD

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Reports

Extended Company Report with Annual Accounts PINCO 1454 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2012)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 04022569
Record last updated Monday, October 21, 2013 2:51:08 PM UTC
Official Address 160 Queen Victoria Street Farringdon Within
There are 62 companies registered at this street
Postal Code EC4V4AN
Sector Data processing, hosting and related activities

Charts

Visits

PINCO 1454 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2013 Annual return Annual return
Registry Feb 8, 2013 Change of particulars for director Change of particulars for director
Registry Feb 7, 2013 Change of particulars for director 4022... Change of particulars for director 4022...
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Annual return Annual return
Registry Mar 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2012 Resignation of one Attorney At Law and one Secretary (a man) Resignation of one Attorney At Law and one Secretary (a man)
Registry Feb 8, 2012 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 25, 2011 Miscellaneous document Miscellaneous document
Registry Nov 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Resignation of one Tax Manager and one Director (a man) Resignation of one Tax Manager and one Director (a man)
Registry Nov 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2011 Auditor's letter of resignation 4022... Auditor's letter of resignation 4022...
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Registry Jan 26, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 26, 2011 Change of particulars for director Change of particulars for director
Registry Jan 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2011 Change of particulars for secretary 4022... Change of particulars for secretary 4022...
Registry Nov 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 12, 2010 Appointment of a man as Secretary 4022... Appointment of a man as Secretary 4022...
Registry Apr 27, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry May 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2009 Annual return Annual return
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Nov 5, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 9, 2008 Annual return Annual return
Registry Oct 3, 2008 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of one Outsourcing Services and one Director (a man) Resignation of one Outsourcing Services and one Director (a man)
Registry Apr 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2007 Appointment of a man as Attorney At Law and Secretary Appointment of a man as Attorney At Law and Secretary
Registry Dec 14, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Registry Oct 25, 2007 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Registry Oct 25, 2007 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry May 2, 2007 Annual return Annual return
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars 4022... Notice of change of directors or secretaries or in their particulars 4022...
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 13, 2006 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Oct 19, 2006 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Aug 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Apr 24, 2006 Resignation of one Business Manger and one Director (a man) Resignation of one Business Manger and one Director (a man)
Registry Apr 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 20, 2006 Appointment of a man as Business Manger and Director Appointment of a man as Business Manger and Director
Registry Feb 1, 2006 Annual return Annual return
Registry Jan 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 16, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 15, 2005 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Dec 15, 2005 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Nov 15, 2005 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Resignation of a director Resignation of a director
Registry Jun 3, 2005 Appointment of a director Appointment of a director
Registry Jun 3, 2005 Appointment of a director 4022... Appointment of a director 4022...
Registry Jun 3, 2005 Resignation of a director Resignation of a director
Registry Mar 15, 2005 Appointment of a director Appointment of a director
Registry Mar 15, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 17, 2005 Appointment of a man as Outsourcing Services and Director Appointment of a man as Outsourcing Services and Director
Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2004 Annual accounts Annual accounts

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