PINESTONE SECURITIES LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-13 · Address Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-26 · Share Related
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-29 · Share Related
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-14 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-09-28 · Name Change
Certificate of Change of Name
2012-09-28 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-19 · Share Related
(E)FSC1 - Return of Allotments
2012-07-19 · Share Related
(E)FNC2 - Notification of Change of Company Name
2012-03-16 · Name Change
Certificate of Change of Name
2012-03-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-11 · Address Change
(E)Memorandum & Articles of Association
2010-01-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-04 · Share Related
Certificate of Incorporation
2010-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-28 | |
| Certificate of Change of Name | Name Change | 2012-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-16 | |
| Certificate of Change of Name | Name Change | 2012-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-04 | |
| Certificate of Incorporation | Incorporation | 2010-01-04 |
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