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Sesame Bankhall Group LTD

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Reports

Extended Company Report with Annual Accounts SESAME BANKHALL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

PINCO 1075 LIMITED
FINANCIAL OPTIONS GROUP LIMITED

Details

Company type Private Limited Company
Company Number 03573352
Record last updated Wednesday, May 22, 2024 8:44:58 AM UTC
Postal Code YO90 1WR
Sector group, head, limit, office, sesame

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Directors

Document Type Publication date Download link
Registry May 10, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2023 Appointment of a man as Director 3573... Appointment of a man as Director 3573...
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2020 Appointment of a woman Appointment of a woman
Registry Jan 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 16, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 25, 2018 Appointment of a woman Appointment of a woman
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Aug 17, 2017 Resignation of one Director Resignation of one Director
Registry Jul 27, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 21, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 20, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Jun 29, 2016 Return of allotment of shares Return of allotment of shares
Registry May 18, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2015 Auditor's letter of resignation 7935033... Auditor's letter of resignation 7935033...
Registry Nov 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2015 Return of allotment of shares Return of allotment of shares
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Oct 5, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 24, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 4, 2015 Annual accounts Annual accounts
Registry Jun 30, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 10, 2015 Annual return Annual return
Registry Apr 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2015 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 27, 2015 Return of allotment of shares 1654442... Return of allotment of shares 1654442...
Registry Jan 26, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2015 Resolution Resolution
Registry Sep 29, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2014 Change of particulars for director Change of particulars for director
Registry Jun 16, 2014 Annual return Annual return
Registry Jan 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2014 Resignation of one Director Resignation of one Director
Registry Jan 29, 2014 Resignation of one Director 2592581... Resignation of one Director 2592581...
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 8, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 7, 2014 Resignation of 2 people: one Chief Operating Officer, one Company Director and one Director (a man) Resignation of 2 people: one Chief Operating Officer, one Company Director and one Director (a man)
Registry Dec 20, 2013 Resignation of a woman Resignation of a woman
Registry Nov 11, 2013 Statement of companies objects Statement of companies objects
Registry Nov 11, 2013 Resolution Resolution
Registry Nov 11, 2013 Resolution 1910853... Resolution 1910853...
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry Jun 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Appointment of a woman Appointment of a woman
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Resignation of one Director 2590782... Resignation of one Director 2590782...
Registry Apr 8, 2013 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2013 Resignation of one Tax Director and one Director (a man) Resignation of one Tax Director and one Director (a man)
Registry Mar 21, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2012 Appointment of a woman Appointment of a woman
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Resignation of a woman Resignation of a woman
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 23, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 2, 2012 Annual return Annual return
Registry May 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2012 Appointment of a person as Secretary 3573... Appointment of a person as Secretary 3573...
Registry Apr 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Appointment of a woman Appointment of a woman
Registry Dec 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Change of particulars for director 2641523... Change of particulars for director 2641523...
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2011 Appointment of a person as Director 2621991... Appointment of a person as Director 2621991...
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 14, 2011 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director

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