Established in 2003, Pentagon Financial Management Ltd has its registered office in Hove, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of the business are Cooper, Damon Charles, Routledge, Ursula Victoria, Davis, Peter Simon, Remnant, Graham Roy, Saunders, Philip Robin, Sorensen, Nicholas Gilbert, Treagus, David, Treagus, Susan Doreen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Damon Charles | 01 December 2018 | - | 1 |
ROUTLEDGE, Ursula Victoria | 23 November 2018 | - | 1 |
DAVIS, Peter Simon | 01 October 2009 | 23 November 2018 | 1 |
REMNANT, Graham Roy | 01 June 2009 | 01 October 2009 | 1 |
SAUNDERS, Philip Robin | 01 June 2009 | 01 October 2009 | 1 |
SORENSEN, Nicholas Gilbert | 20 May 2009 | 23 November 2018 | 1 |
TREAGUS, David | 16 October 2003 | 01 November 2008 | 1 |
TREAGUS, Susan Doreen | 16 October 2003 | 01 November 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 22 October 2019 | |
AP01 - Appointment of director | 04 December 2018 | |
PSC02 - N/A | 04 December 2018 | |
PSC07 - N/A | 02 December 2018 | |
PSC07 - N/A | 02 December 2018 | |
PSC07 - N/A | 02 December 2018 | |
TM01 - Termination of appointment of director | 28 November 2018 | |
TM01 - Termination of appointment of director | 28 November 2018 | |
TM01 - Termination of appointment of director | 28 November 2018 | |
AD01 - Change of registered office address | 28 November 2018 | |
AP01 - Appointment of director | 28 November 2018 | |
AP01 - Appointment of director | 28 November 2018 | |
TM02 - Termination of appointment of secretary | 22 November 2018 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 01 November 2018 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 26 October 2017 | |
PSC04 - N/A | 25 October 2017 | |
PSC04 - N/A | 25 October 2017 | |
PSC04 - N/A | 25 October 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 10 November 2014 | |
TM01 - Termination of appointment of director | 29 April 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 27 October 2011 | |
CH04 - Change of particulars for corporate secretary | 27 October 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 22 October 2010 | |
SH01 - Return of Allotment of shares | 22 October 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
AR01 - Annual Return | 01 November 2009 | |
CH04 - Change of particulars for corporate secretary | 31 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
RESOLUTIONS - N/A | 08 July 2009 | |
288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
AA - Annual Accounts | 03 June 2009 | |
225 - Change of Accounting Reference Date | 02 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
CERTNM - Change of name certificate | 22 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 15 August 2006 | |
363a - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 13 December 2004 | |
363s - Annual Return | 24 November 2004 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
NEWINC - New incorporation documents | 16 October 2003 |