PINEMONT SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PA

Company number 02381357
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address NINTH FLOOR, HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,661,000 . The most likely internet sites of PINEMONT SECURITIES LIMITED are www.pinemontsecurities.co.uk, and www.pinemont-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinemont Securities Limited is a Private Limited Company. The company registration number is 02381357. Pinemont Securities Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Pinemont Securities Limited is Ninth Floor Holborn Gate 330 High Holborn London Wc1v 7pa. . MARLAND, Peter Brian is a Secretary of the company. JACOBSEN, Ole-Bard is a Director of the company. MARLAND, Peter Brian is a Director of the company. ROSJO, Endre is a Director of the company. Secretary DAHLLOF, Anna Ulrica has been resigned. Secretary MIRANDA, Jose has been resigned. Secretary NILSSON, Reidar has been resigned. Secretary WARREN, Peter Chester has been resigned. Director DAHLLOF, Ulrica Anna has been resigned. Director FORDER, Ian Murray has been resigned. Director HOLMGREN, Peter Jan Sture has been resigned. Director ISDEN, Timothy Nicholas has been resigned. Director ROED, Ole Kristofer has been resigned. Director ROSJO, Endre has been resigned. Director SKJEVESLAND, Kjell Tore has been resigned. Director SMEBY, Ola Steinar has been resigned. Director WARREN, Peter Chester has been resigned. Director WIKLAND, Johan Petter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARLAND, Peter Brian
Appointed Date: 13 April 1995
Director
JACOBSEN, Ole-Bard
Appointed Date: 22 June 2011
67 years old
Director
MARLAND, Peter Brian
Appointed Date: 13 April 1995
79 years old
Director
ROSJO, Endre
Appointed Date: 24 June 2011
81 years old

Resigned Directors

Secretary
DAHLLOF, Anna Ulrica
Resigned: 17 August 1994
Appointed Date: 15 May 1994
Secretary
MIRANDA, Jose
Resigned: 15 May 1994
Appointed Date: 21 December 1992
Secretary
NILSSON, Reidar
Resigned: 21 December 1992
Secretary
WARREN, Peter Chester
Resigned: 03 October 1994
Appointed Date: 17 August 1994
Director
DAHLLOF, Ulrica Anna
Resigned: 17 August 1994
56 years old
Director
FORDER, Ian Murray
Resigned: 13 March 2007
Appointed Date: 07 February 2005
76 years old
Director
HOLMGREN, Peter Jan Sture
Resigned: 22 June 2011
Appointed Date: 19 January 2007
46 years old
Director
ISDEN, Timothy Nicholas
Resigned: 28 April 1995
Appointed Date: 29 December 1994
73 years old
Director
ROED, Ole Kristofer
Resigned: 05 August 1997
Appointed Date: 29 December 1994
82 years old
Director
ROSJO, Endre
Resigned: 06 June 2007
Appointed Date: 21 February 2001
81 years old
Director
SKJEVESLAND, Kjell Tore
Resigned: 17 July 2002
Appointed Date: 03 January 1995
80 years old
Director
SMEBY, Ola Steinar
Resigned: 01 June 2008
Appointed Date: 26 November 2001
55 years old
Director
WARREN, Peter Chester
Resigned: 29 December 1994
Appointed Date: 21 December 1992
70 years old
Director
WIKLAND, Johan Petter
Resigned: 21 December 1992
71 years old

Persons With Significant Control

Centennial As
Notified on: 7 July 2016
Nature of control: Has significant influence or control

PINEMONT SECURITIES LIMITED Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,661,000
27 Aug 2015
Director's details changed for Mr Peter Brian Marland on 10 August 2015
26 Aug 2015
Secretary's details changed for Mr Peter Brian Marland on 10 August 2015
...
... and 145 more events
12 Jul 1989
Registered office changed on 12/07/89 from: 2 baches street london N1 6UB
07 Jul 1989
Company name changed invik LIMITED\certificate issued on 10/07/89
29 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1989
Company name changed vetlist LIMITED\certificate issued on 29/06/89
09 May 1989
Incorporation

PINEMONT SECURITIES LIMITED Charges

24 June 1993
Memorandum of deposit
Delivered: 25 June 1993
Status: Satisfied on 30 December 1994
Persons entitled: Svenska Handelsbanken
Description: All amounts standing to the credit of the depositors…
11 April 1991
A customer security document
Delivered: 15 April 1991
Status: Satisfied on 4 June 1994
Persons entitled: Citicorp Investment Bank Limited
Description: The customer charges to citibank by way of first fixed…

Similar Companies

PINEMILL LIMITED PINEMINT LIMITED PINEMONTE LIMITED PINEMOOR CARAVAN PARK LTD PINEMOOR DEVELOPMENTS LIMITED PINEMOOR MANAGEMENT LTD. PINEMOUNT LIMITED