PIVOTAL FINANCIAL LIMITED: Filings
Overview
| Company Name | PIVOTAL FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09157892 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PIVOTAL FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Pearson Round as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed john charcol LIMITED\certificate issued on 27/04/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 4th Floor 11 Leadenhall Street London EC3V 1LP England to 25 Christopher Street London EC2A 2BS on Mar 30, 2026 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 091578920003, created on Dec 19, 2025 | 97 pages | MR01 | ||||||||||
Appointment of Mr Mayank Prakash as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon David Embley as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England to 4th Floor 11 Leadenhall Street London EC3V 1LP on May 15, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Lisa Zina Walklin-Knight as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Wallis as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Paul Gibson as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon David Embley as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul David Winks as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andy Strickland as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Phillip Pearson as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 091578920002 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0