Pinnacle Group Ltd was registered on 25 June 2001 with its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 10 directors listed. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROFT-SHARLAND, Richard Martin Hamilton | 31 December 2019 | - | 1 |
| DHANOA, Karandeep Luke Singh | 10 March 2020 | - | 1 |
| BREEN, Padraig | 12 January 2018 | 05 July 2019 | 1 |
| CLARKE, Roger Delanoy | 14 June 2017 | 31 December 2019 | 1 |
| CONNOLLY, Damian | 07 July 2006 | 07 August 2006 | 1 |
| LEE, Sammy Sean | 28 January 2014 | 31 May 2017 | 1 |
| LEE, Sammy Sean | 09 June 2011 | 09 October 2012 | 1 |
| LI, Ping Yiu Jimmy | 09 June 2011 | 09 October 2012 | 1 |
| NICOL, David John | 27 May 2005 | 12 May 2006 | 1 |
| SPRING MASTER LIMITED | 09 October 2012 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| SH08 - Notice of name or other designation of class of shares | 16 July 2020 | |
| RESOLUTIONS - N/A | 15 July 2020 | |
| MA - Memorandum and Articles | 15 July 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 July 2020 | |
| CS01 - N/A | 25 June 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 19 March 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AD01 - Change of registered office address | 09 December 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| TM01 - Termination of appointment of director | 26 July 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| PSC02 - N/A | 11 September 2017 | |
| PSC09 - N/A | 11 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| PSC08 - N/A | 17 July 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| TM01 - Termination of appointment of director | 23 June 2017 | |
| RESOLUTIONS - N/A | 02 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 June 2017 | |
| SH19 - Statement of capital | 02 June 2017 | |
| CAP-SS - N/A | 02 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| TM02 - Termination of appointment of secretary | 12 January 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| CERTNM - Change of name certificate | 14 July 2015 | |
| CONNOT - N/A | 14 July 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| SH01 - Return of Allotment of shares | 17 February 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| SH01 - Return of Allotment of shares | 24 January 2014 | |
| RESOLUTIONS - N/A | 22 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2012 | |
| AP02 - Appointment of corporate director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| AUD - Auditor's letter of resignation | 26 January 2012 | |
| AUD - Auditor's letter of resignation | 12 January 2012 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| SH01 - Return of Allotment of shares | 16 June 2011 | |
| RESOLUTIONS - N/A | 15 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AD01 - Change of registered office address | 27 January 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| 363s - Annual Return | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363s - Annual Return | 10 August 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| RESOLUTIONS - N/A | 18 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2007 | |
| RESOLUTIONS - N/A | 25 March 2007 | |
| RESOLUTIONS - N/A | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 363s - Annual Return | 11 August 2006 | |
| 169 - Return by a company purchasing its own shares | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| RESOLUTIONS - N/A | 31 May 2006 | |
| RESOLUTIONS - N/A | 31 May 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| CERT10 - Re-registration of a company from public to private | 23 March 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 23 March 2005 | |
| 53 - Application by a public company for re-registration as a private company | 23 March 2005 | |
| 395 - Particulars of a mortgage or charge | 06 September 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| AAMD - Amended Accounts | 13 July 2004 | |
| 169 - Return by a company purchasing its own shares | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 22 June 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 22 June 2004 | |
| BS - Balance sheet | 22 June 2004 | |
| AUDR - Auditor's report | 22 June 2004 | |
| AUDS - Auditor's statement | 22 June 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 22 June 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 June 2004 | |
| 169 - Return by a company purchasing its own shares | 07 April 2004 | |
| 287 - Change in situation or address of Registered Office | 28 February 2004 | |
| 169 - Return by a company purchasing its own shares | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 2003 | |
| 169 - Return by a company purchasing its own shares | 29 April 2003 | |
| AUD - Auditor's letter of resignation | 30 January 2003 | |
| 169 - Return by a company purchasing its own shares | 23 January 2003 | |
| RESOLUTIONS - N/A | 22 December 2002 | |
| 169 - Return by a company purchasing its own shares | 22 December 2002 | |
| AA - Annual Accounts | 30 November 2002 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| 169 - Return by a company purchasing its own shares | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 363s - Annual Return | 14 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| RESOLUTIONS - N/A | 19 April 2002 | |
| RESOLUTIONS - N/A | 19 April 2002 | |
| RESOLUTIONS - N/A | 19 April 2002 | |
| RESOLUTIONS - N/A | 19 April 2002 | |
| 225 - Change of Accounting Reference Date | 19 April 2002 | |
| 123 - Notice of increase in nominal capital | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 287 - Change in situation or address of Registered Office | 10 April 2002 | |
| 395 - Particulars of a mortgage or charge | 05 April 2002 | |
| CERTNM - Change of name certificate | 25 March 2002 | |
| NEWINC - New incorporation documents | 25 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 25 April 2012 | Outstanding |
N/A |
| Rent deposit deed | 07 September 2007 | Fully Satisfied |
N/A |
| Pledge over account | 25 August 2004 | Fully Satisfied |
N/A |
| Debenture | 28 March 2002 | Fully Satisfied |
N/A |
