About

Registered Number: 04643110
Date of Incorporation: 21/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Millennium Business Centre, 3 Humber Road, London, NW2 6DW

 

Pin Investments Ltd was established in 2003, it has a status of "Active". Pin Investments Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 17 December 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 13 March 2018
AD01 - Change of registered office address 24 January 2018
TM01 - Termination of appointment of director 12 January 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 16 December 2016
MR01 - N/A 23 May 2016
MR01 - N/A 23 May 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 08 March 2016
AA - Annual Accounts 31 December 2015
MR01 - N/A 25 September 2015
MR01 - N/A 30 July 2015
MR04 - N/A 28 July 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
AR01 - Annual Return 04 March 2015
AD01 - Change of registered office address 04 March 2015
AA - Annual Accounts 17 December 2014
MR04 - N/A 11 December 2014
AAMD - Amended Accounts 03 September 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 31 December 2013
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AD01 - Change of registered office address 21 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 14 February 2013
AR01 - Annual Return 08 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AA - Annual Accounts 04 January 2012
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 21 January 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 21 January 2009
288a - Notice of appointment of directors or secretaries 21 December 2008
AA - Annual Accounts 04 December 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 28 March 2007
395 - Particulars of a mortgage or charge 08 December 2006
AA - Annual Accounts 28 November 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 27 October 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
363s - Annual Return 27 January 2004
287 - Change in situation or address of Registered Office 08 March 2003
225 - Change of Accounting Reference Date 05 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
287 - Change in situation or address of Registered Office 29 January 2003
NEWINC - New incorporation documents 21 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2016 Outstanding

N/A

A registered charge 17 May 2016 Outstanding

N/A

A registered charge 21 September 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Fully Satisfied

N/A

Legal charge 06 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.