PILAR FINANCING LIMITED
| Status | ACTIVE |
| Company No. | 11495595 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2018 |
| Age | 5 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PILAR FINANCING LIMITED is an active private limited company with number 11495595. It was incorporated 5 years, 9 months, 27 days ago, on 01 August 2018. The company address is 20 Wood Street, London, EC2V 7AF, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-22
New address: 20 Wood Street London EC2V 7AF
Old address: 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom
Documents
Dissolution application strike off company
Date: 18 Mar 2024
Category: Dissolution
Type: DS01
Documents
Second filing of confirmation statement with made up date
Date: 08 Jan 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-07-31
Documents
Accounts with accounts type full
Date: 21 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Accounts with accounts type full
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of confirmation statement with made up date
Date: 06 Sep 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type small
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-10
Officer name: David J May
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-10
Officer name: Mark Alan Waggoner
Documents
Resolution
Date: 26 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Legacy
Date: 20 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Capital
Type: SH19
Date: 2020-07-20
Capital : 5.079957 USD
Documents
Legacy
Date: 20 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/07/20
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David May
Appointment date: 2020-03-09
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross Goering
Appointment date: 2020-03-09
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-09
Officer name: Andreas Samuel Westhuis
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-09
Officer name: Christopher Lee Crawshaw
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andreas Samuel Westhuis
Change date: 2019-10-01
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Capital : 5.079956 USD
Date: 2019-12-31
Documents
Move registers to sail company with new address
Date: 02 Dec 2019
Category: Address
Type: AD03
New address: 7 Albemarle Street London W1S 4HQ
Documents
Change sail address company with old address new address
Date: 02 Dec 2019
Category: Address
Type: AD02
New address: 7 Albemarle Street London W1S 4HQ
Old address: 100 New Bridge Street London EC4V 6JA
Documents
Appoint corporate secretary company with name date
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Citco Management (Uk) Limited
Appointment date: 2019-12-01
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
New address: 20 Gresham Street 4th Floor London EC2V 7JE
Change date: 2019-12-02
Documents
Accounts with accounts type small
Date: 14 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Second filing capital allotment shares
Date: 23 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-30
Capital : 5.079956 USD
Documents
Capital alter shares subdivision
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-30
Documents
Resolution
Date: 16 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 5.079956 USD
Documents
Legacy
Date: 13 Mar 2019
Category: Miscellaneous
Type: ALLOTCORR
Description: Correction of allotment details of form SH01 registered on 12/03/19. Shares allotted on 02/08/18. Barcode L801DSUH
Documents
Second filing capital allotment shares
Date: 12 Mar 2019
Action Date: 02 Aug 2018
Category: Capital
Type: RP04SH01
Capital : 2 USD
Date: 2018-08-02
Documents
Change account reference date company current shortened
Date: 31 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-31
Old address: Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom
New address: One St Peter's Square Manchester M2 3DE
Documents
Move registers to sail company with new address
Date: 07 Aug 2018
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 06 Aug 2018
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Capital allotment shares
Date: 03 Aug 2018
Action Date: 02 Aug 2018
Category: Capital
Type: SH01
Capital : 2 USD
Date: 2018-08-02
Documents
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