PIN FINANCE LIMITED
Company is dissolved
General Information
NAME
PIN FINANCE LIMITED
COMPANY NUMBER
05274194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2004
(20 years and 1 months old)
WEBSITE
PINFINANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/06/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 04/11/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PIN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2004 - 21/03/2006 (1 years and 4 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Director: 01/11/2004 - 16/10/2008 (3 years and 11 months) Secretary: 01/11/2004 - 25/06/2007 (2 years and 7 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
01/11/2004 - 16/10/2008 (3 years and 11 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 09/09/2016 | JLT CORPORATE SERVICES LIMITED (920222722) has left the board |
| 09/09/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 25/07/2016 | Robert Alan Styring (918471049) has left the board |
| 25/07/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 22/06/2016 | New Annual Return filed |
| 05/01/2016 | JLT CORPORATE SERVICES LIMITED (920364087) has left the board |
| 05/01/2016 | New Board Member JLT CORPORATE SERVICES LIMITED (920222722) Appointed |
| 22/12/2015 | New Board Member JLT CORPORATE SERVICES LIMITED (920364087) Appointed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 09/07/2015 | JLT SECRETARIES LIMITED (919899574) has left the board |
| 09/07/2015 | New Company Secretary Helen Hay (919915893) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899574) Appointed |
| 26/10/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 16/05/2014 | Gareth John Birch (912567369) has left the board |
| 07/03/2014 | Ian David Coughlan (912790806) has left the board |
| 07/03/2014 | New Board Member Robert Alan Styring (918471049) Appointed |
| 02/11/2013 | New Annual Return filed |
| 21/08/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | Christopher Francis Caine (914737741) has left the board |
| 30/10/2012 | New Annual Return filed |
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