PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED: Filings

  • Overview

    Company NamePINNACLE INVESTMENT MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11026111
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    44 pagesMA

    Registration of charge 110261110001, created on Apr 07, 2026

    37 pagesMR01

    Full accounts made up to Jun 30, 2025

    30 pagesAA

    Confirmation statement made on Oct 22, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew Chambers on Sep 19, 2025

    2 pagesCH01

    Director's details changed for Mrs Kavita Devani on May 16, 2025

    2 pagesCH01

    Director's details changed for Ben Macalister Cossey on May 16, 2025

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2024

    10 pagesAA

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: GBP 350,102
    3 pagesSH01

    Termination of appointment of Megan Jane Gayner as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Marek Sobolewski Bonham as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mrs Kavita Devani as a director on Jan 01, 2025

    2 pagesAP01

    Confirmation statement made on Oct 22, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 350,100
    3 pagesSH01

    Accounts for a small company made up to Jun 30, 2023

    10 pagesAA

    Appointment of Marek Sobolewski Bonham as a director on Dec 21, 2023

    2 pagesAP01

    Appointment of Ben Macalister Cossey as a director on Dec 21, 2023

    2 pagesAP01

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    10 pagesAA

    Termination of appointment of Alexander Ihlenfeldt as a director on Feb 17, 2023

    1 pagesTM01

    Confirmation statement made on Oct 22, 2022 with updates

    5 pagesCS01

    Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom to C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ on Jul 05, 2022

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    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