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PINEMONT SECURITIES LIMITED - Ninth Floor, Holborn Gate, 330 High Holborn, London, WC1V 7PA, United Kingdom
Company Information
- Company registration number
- 02381357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ninth Floor, Holborn Gate
- 330 High Holborn
- London
- WC1V 7PA Ninth Floor, Holborn Gate, 330 High Holborn, London, WC1V 7PA UK
Management
- Managing Directors
- JACOBSEN, Ole-Bard
- JOHANNESSEN, Cato
- MARLAND, Peter Brian
- SALBAING, William
- NEWCOMBE, Robert William
- Company secretaries
- MARLAND, Peter Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-09
- Age Of Company 1989-05-09 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Centennial As
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOORGATE U.K. LIMITED
- Legal Entity Identifier (LEI)
- 213800TP125UOGWQ7N12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
✓
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PINEMONT SECURITIES LIMITED Company Description
- PINEMONT SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02381357. Its current trading status is "live". It was registered 1989-05-09. It was previously called MOORGATE U.K. LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at Ninth Floor, Holborn Gate .
Get PINEMONT SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinemont Securities Limited - Ninth Floor, Holborn Gate, 330 High Holborn, London, WC1V 7PA, United Kingdom
- 1989-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PINEMONT SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02381357#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02381357#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02381357#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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confirmation-statement-with-updates (2016-09-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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accounts-with-accounts-type-full (2011-05-03) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-09-08) - GAZ1
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legacy (2009-09-04) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2006-04-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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legacy (2005-10-21) - 88(2)R
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-02-22) - 288a
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-group (2003-03-31) - AA
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legacy (2002-08-07) - 288b
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legacy (2002-07-31) - 363s
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2002-04-17) - 287
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keyboard_arrow_right 2001
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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resolution (1995-08-17) - RESOLUTIONS
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legacy (1995-08-17) - 123
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legacy (1995-06-12) - 363s
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legacy (1995-04-28) - 88(3)
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legacy (1995-05-04) - 288
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resolution (1995-01-07) - RESOLUTIONS
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legacy (1995-01-07) - 288
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legacy (1995-01-09) - 288
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legacy (1995-01-13) - 288
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legacy (1995-01-18) - 288
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resolution (1995-01-25) - RESOLUTIONS
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memorandum-articles (1995-01-25) - MEM/ARTS
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resolution (1995-04-26) - RESOLUTIONS
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legacy (1995-04-26) - 288
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legacy (1995-04-26) - 88(2)R
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legacy (1995-02-04) - 288
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legacy (1994-05-12) - 363s
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legacy (1994-10-30) - 288
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certificate-change-of-name-company (1994-12-29) - CERTNM
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legacy (1994-12-30) - 403a
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legacy (1994-09-27) - 288
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keyboard_arrow_right 1993
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miscellaneous (1993-07-20) - MISC
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legacy (1993-07-05) - 287
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legacy (1993-06-25) - 395
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legacy (1993-05-13) - 363s
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accounts-with-accounts-type-full (1993-04-02) - AA
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resolution (1993-02-25) - RESOLUTIONS
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legacy (1993-02-25) - 122
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legacy (1993-01-07) - 288
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legacy (1993-07-12) - 386
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-30) - AA
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legacy (1992-04-28) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-02) - 288
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legacy (1991-01-09) - 288
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legacy (1991-01-23) - 363a
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legacy (1991-01-23) - 287
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legacy (1991-01-29) - 288
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legacy (1991-06-10) - 363b
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legacy (1991-05-22) - 88(2)R
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accounts-with-accounts-type-full (1991-05-22) - AA
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legacy (1991-07-02) - 288
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legacy (1991-04-15) - 395
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-06-07) - CERTNM
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resolution (1990-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-22) - AA
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legacy (1990-06-18) - 225(1)
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keyboard_arrow_right 1989
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incorporation-company (1989-05-09) - NEWINC
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certificate-change-of-name-company (1989-06-28) - CERTNM
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resolution (1989-06-29) - RESOLUTIONS
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certificate-change-of-name-company (1989-07-07) - CERTNM
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legacy (1989-07-12) - 287
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legacy (1989-07-12) - 288
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memorandum-articles (1989-07-14) - MEM/ARTS
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legacy (1989-11-16) - 287
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legacy (1989-11-16) - 123
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resolution (1989-11-16) - RESOLUTIONS
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legacy (1989-11-16) - 88(2)R
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resolution (1989-12-05) - RESOLUTIONS
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memorandum-articles (1989-12-05) - MEM/ARTS
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legacy (1989-09-13) - 287
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legacy (1989-11-16) - 288
