Pinnacle Psg LTD
PINNACLE REGENERATION GROUP LIMITED
Company type Private Limited Company , Active Company Number 05156904 Global Intermediary ID UXXYIV.00034.ME.826 Record last updated Saturday, January 27, 2024 10:31:52 AM UTC Official Address First Floor 6 St. Andrew Street Castle Baynard There are 87 companies registered at this street
Postal Code EC4A3AE Sector management, real, estate, fee, contract
Visits Document Type Publication date Download link Registry Jan 25, 2024 Appointment of a man as Director Registry Feb 22, 2023 Appointment of a man as Director 4240... Registry Feb 13, 2023 Resignation of one Director (a man) Registry Aug 1, 2021 Appointment of a man as Director and Investment Manager Registry Mar 10, 2020 Resignation of one Director (a man) Registry Mar 10, 2020 Appointment of a man as Director Registry Dec 31, 2019 Resignation of one Director (a man) Registry Dec 31, 2019 Appointment of a man as Director Registry Jul 25, 2019 Appointment of a man as Director 4240... Registry Jul 5, 2019 Resignation of one Director (a man) Registry Mar 31, 2019 Resignation of one Director (a man) 5156... Registry Sep 30, 2018 Appointment of a man as Director Registry Sep 30, 2018 Resignation of one Director (a man) Registry Sep 30, 2018 Appointment of a man as Director Registry Sep 30, 2018 Resignation of one Director (a man) Registry Jan 12, 2018 Appointment of a man as Chartered Accountant and Director Registry Sep 5, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 1, 2017 Appointment of a man as Director and Founding Partner Registry Jun 14, 2017 Appointment of a man as Director and Chief Executive Officer Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 31, 2015 Appointment of a man as Director and Chartered Accountant Registry Oct 1, 2015 Appointment of a man as Director and Chartered Accountant 5156... Registry Jul 3, 2013 Annual return Registry Nov 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 4240... Registry Nov 29, 2012 Appointment of a woman as Director Registry Nov 5, 2012 Resignation of one Director Registry Nov 5, 2012 Resignation of one Director 4240... Registry Oct 9, 2012 Appointment of a person as Director Financials Sep 12, 2012 Annual accounts Registry Jul 17, 2012 Annual return Registry May 3, 2012 Particulars of a mortgage or charge Registry Jan 26, 2012 Auditor's letter of resignation Registry Jan 12, 2012 Auditor's letter of resignation 4240... Registry Dec 31, 2011 Appointment of a man as Director and Company Director Financials Jul 7, 2011 Annual accounts Registry Jul 7, 2011 Annual return Registry Jun 23, 2011 Appointment of a man as Director Registry Jun 23, 2011 Appointment of a man as Director 4240... Registry Jun 22, 2011 Appointment of a man as Director Registry Jun 16, 2011 Return of allotment of shares Registry Jun 15, 2011 Alteration to memorandum and articles Registry Jun 13, 2011 Resignation of one Director Registry Jun 9, 2011 Three appointments: 3 men Registry Jun 9, 2011 Resignation of one Investment Banker and one Director (a man) Registry May 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Nov 18, 2010 Annual accounts Registry Jul 12, 2010 Annual return Registry Jul 7, 2010 Change of particulars for director Registry Jul 7, 2010 Change of particulars for secretary Registry Jul 7, 2010 Change of particulars for director Registry Jul 7, 2010 Change of particulars for director 4240... Registry Jul 7, 2010 Change of particulars for director Registry Jul 7, 2010 Change of particulars for director 4240... Registry Jul 7, 2010 Change of particulars for director Registry Jan 27, 2010 Change of registered office address Financials Dec 21, 2009 Annual accounts Registry Jul 16, 2009 Annual return Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars 4240... Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars 4240... Registry Feb 25, 2009 Appointment of a man as Director Registry Oct 28, 2008 Annual return Registry Oct 23, 2008 Resignation of a director Registry Oct 23, 2008 Resignation of a director 4240... Financials Oct 7, 2008 Annual accounts Registry Sep 30, 2008 Resignation of one Stockbroker and one Director (a man) Registry Sep 14, 2007 Particulars of a mortgage or charge Financials Aug 13, 2007 Annual accounts Registry Aug 10, 2007 Annual return Registry Jun 5, 2007 Authorised allotment of shares and debentures Registry Jun 5, 2007 Disapplication of pre-emption rights Registry May 23, 2007 Appointment of a secretary Registry May 23, 2007 Resignation of a secretary Registry May 18, 2007 Disapplication of pre-emption rights Registry Apr 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 25, 2007 Appointment of a director Registry Mar 25, 2007 Disapplication of pre-emption rights Registry Mar 25, 2007 Authorised allotment of shares and debentures Financials Dec 4, 2006 Annual accounts Registry Nov 15, 2006 Appointment of a director Registry Oct 6, 2006 Appointment of a man as Director and Finance Director Registry Oct 6, 2006 Resignation of one Secretary (a man) Registry Sep 13, 2006 Appointment of a director Registry Aug 11, 2006 Annual return Registry Aug 7, 2006 Resignation of one Architect and one Director (a man) Registry Aug 4, 2006 Return by a company purchasing its own shares Registry Jul 18, 2006 Resignation of a secretary Registry Jul 11, 2006 Resignation of a director Registry Jul 7, 2006 Appointment of a man as Architect and Director Registry Jul 5, 2006 Appointment of a man as Director and Solicitor Registry Jun 30, 2006 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Registry Jun 30, 2006 Appointment of a man as Secretary Registry Jun 19, 2006 Appointment of a man as Director and Finance Director Registry Jun 8, 2006 Appointment of a director Registry Jun 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 1, 2006 Resignation of a director Registry May 31, 2006 Authority- purchase shares other than from capital Registry May 19, 2006 Appointment of a man as Stockbroker and Director
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