About

Registered Number: 04653394
Date of Incorporation: 31/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 13 Grosvenor Place, London, SW1X 7HH

 

Founded in 2003, Pinnacle Public Relations Ltd are based in London, it's status at Companies House is "Active". Hardie, William, Lucas, Jeffrey Donald are the current directors of this organisation. We don't currently know the number of employees at Pinnacle Public Relations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDIE, William 04 February 2003 - 1
LUCAS, Jeffrey Donald 03 November 2011 20 September 2012 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 04 May 2018
CH01 - Change of particulars for director 22 March 2018
CH01 - Change of particulars for director 22 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 12 October 2015
MR01 - N/A 27 August 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 26 November 2014
AD01 - Change of registered office address 31 August 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 29 October 2013
AAMD - Amended Accounts 13 September 2013
AR01 - Annual Return 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AD01 - Change of registered office address 09 December 2011
MG01 - Particulars of a mortgage or charge 08 December 2011
AP01 - Appointment of director 03 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 May 2011
AA01 - Change of accounting reference date 24 March 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 05 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
AA - Annual Accounts 02 March 2006
363a - Annual Return 07 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
AA - Annual Accounts 13 October 2005
RESOLUTIONS - N/A 17 August 2005
RESOLUTIONS - N/A 17 August 2005
RESOLUTIONS - N/A 17 August 2005
MEM/ARTS - N/A 17 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2005
123 - Notice of increase in nominal capital 17 August 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 20 February 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2003
288c - Notice of change of directors or secretaries or in their particulars 18 May 2003
287 - Change in situation or address of Registered Office 17 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
NEWINC - New incorporation documents 31 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2015 Outstanding

N/A

Rent deposit deed 05 December 2011 Outstanding

N/A

Debenture 29 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.