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Pivotal Holdings LTD

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PIVOTAL HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12205288
Universal Entity Code9795-7298-9983-5283
Record last updated Thursday, June 18, 2020 8:51:03 AM UTC
Official Address 7 Bell Yard London England Wc2a2jr St James's
There are 8,115 companies registered at this street
Postal Code WC2A2JR
Sector Business and domestic software development

Charts

Visits

PIVOTAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 12, 2020 Appointment of a woman Appointment of a woman
Registry Jun 12, 2020 Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 8, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 22, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 30, 2018 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 14, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 3, 2017 Striking off application by a company Striking off application by a company
Registry Nov 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 28, 2016 Change of registered office address Change of registered office address
Financials Sep 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Nov 12, 2015 Annual accounts Annual accounts
Registry Nov 3, 2015 Annual return Annual return
Registry Nov 3, 2014 Annual return 2593750... Annual return 2593750...
Financials Sep 11, 2014 Annual accounts Annual accounts
Registry Sep 6, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 5, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2011 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Nov 9, 2010 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2009 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Appointment of a person Appointment of a person
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2007 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry May 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2006 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Registry Oct 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 25, 2005 Annual accounts Annual accounts
Financials Dec 6, 2004 Annual accounts 1866892... Annual accounts 1866892...
Registry Nov 12, 2004 Annual return Annual return
Registry Apr 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2003 Annual return Annual return
Financials Aug 27, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2002 Particulars of a mortgage or charge 1753458... Particulars of a mortgage or charge 1753458...
Registry Dec 6, 2002 Annual return Annual return
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Jul 21, 2002 Resolution Resolution
Registry Mar 18, 2002 Resignation of a person Resignation of a person
Registry Mar 18, 2002 Appointment of a person Appointment of a person
Registry Mar 11, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2001 Annual return Annual return
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Dec 1, 1999 Annual return Annual return
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Annual return Annual return
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry Dec 29, 1997 Annual return Annual return
Financials Sep 5, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Resignation of a person Resignation of a person
Registry May 21, 1997 Appointment of a person Appointment of a person
Registry May 3, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 1997 Annual return Annual return
Registry Jul 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 7, 1996 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 Mar 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1996 Appointment of a man as Director and Barrister Appointment of a man as Director and Barrister
Registry Jan 9, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Dec 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1995 Director resigned, new director appointed 1801100... Director resigned, new director appointed 1801100...
Registry Dec 1, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1995 Four appointments: a person and 3 men Four appointments: a person and 3 men

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