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Dato Capital United Kingdom

Pont Street Nominees LTD

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Reports

Extended Company Report with Annual Accounts PONT STREET NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PONT STREET NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2021)
  • 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
Last balance sheet date2021-09-30

Details

Company type Private Limited Company, Active
Company Number 02648351
Record last updated Thursday, January 4, 2024 2:16:33 PM UTC
Official Address 45 Cadogan Gardens Hans Town
There are 110 companies registered at this street
Postal Code SW32AQ
Sector Other business support service activities n.e.c.

Charts

Visits

PONT STREET NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2021 Resignation of one Director (a man) 2648... Resignation of one Director (a man) 2648...
Registry Dec 11, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Dec 11, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 11, 2018 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 20, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 20, 2017 Appointment of a woman Appointment of a woman
Registry Sep 20, 2017 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 21, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 21, 2016 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for director 2648... Change of particulars for director 2648...
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for director 2648... Change of particulars for director 2648...
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for director 2648... Change of particulars for director 2648...
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Change of registered office address Change of registered office address
Registry Dec 4, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Oct 5, 2006 Annual return Annual return
Financials May 30, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Sep 12, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Registry Sep 12, 2005 Resignation of a director 2648... Resignation of a director 2648...
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry Sep 5, 2005 Appointment of a director 2648... Appointment of a director 2648...
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Aug 23, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Financials Dec 17, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Annual return Annual return
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Oct 2, 2002 Annual return Annual return
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Elective resolution Elective resolution
Registry May 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2001 Annual return Annual return
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Feb 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2001 Resignation of a woman Resignation of a woman
Registry Feb 2, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2001 Appointment of a director Appointment of a director
Registry Feb 2, 2001 Appointment of a director 2648... Appointment of a director 2648...
Registry Feb 2, 2001 Appointment of a director Appointment of a director
Registry Dec 5, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2000 Annual return Annual return
Financials Mar 1, 2000 Annual accounts Annual accounts
Registry Dec 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 1999 Appointment of a woman Appointment of a woman
Registry Dec 17, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 1999 Annual return Annual return
Registry Sep 30, 1999 Appointment of a director Appointment of a director
Registry Sep 28, 1999 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 9, 1999 Resignation of a director Resignation of a director
Registry Aug 5, 1999 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 4, 1998 Annual accounts Annual accounts
Registry Oct 19, 1998 Annual return Annual return
Financials Feb 5, 1998 Annual accounts Annual accounts
Registry Oct 15, 1997 Annual return Annual return
Financials Apr 18, 1997 Annual accounts Annual accounts
Registry Dec 12, 1996 Annual return Annual return
Financials Apr 24, 1996 Annual accounts Annual accounts
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1995 Annual return Annual return
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Oct 18, 1994 Director's particulars changed Director's particulars changed
Registry Oct 18, 1994 Annual return Annual return
Registry Jul 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 1994 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Mar 21, 1994 Annual accounts Annual accounts
Registry Sep 20, 1993 Annual return Annual return

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