Pine Walk Capital Limited

Company Name	Pine Walk Capital Limited
Company Status	Active
Company Number	10846939
Category	Private Limited Company
Incorporation Date	3 July 2017(6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37-39 Lime Street London EC3M 7AY

Director Name	Mr Grahame Trevethan Dawe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(3 years, 10 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Hinal Sagoon Patel
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42nd Floor 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Charles Benedict Mathias
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42nd Floor 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Man Wah Erie Moloney
Status	Current
Appointed	01 March 2023(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	37-39 Lime Street London EC3M 7AY

Director Name	Ms Sharon Julia Ingham
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 34th Floor, 122 Leadenhall London EC3V 4AB

Director Name	Mr Daniel David Burrows
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 34th Floor, 122 Leadenhall London EC3V 4AB

Director Name	Mr Ian Burford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fidelis 34th Floor, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Michael Charles Cottell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	37-39 Lime Street London EC3M 7AY

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2017(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2023)
Correspondence Address	15 St Helen's Place London EC3A 6DQ

Location

Registered Address	37-39 Lime Street London EC3M 7AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 24 November 2023 with updates (6 pages)
13 December 2023	Second filing of Confirmation Statement dated 24 November 2022 (14 pages)
19 September 2023	Full accounts made up to 31 December 2022 (30 pages)
7 September 2023	Change of share class name or designation (2 pages)
7 September 2023	Memorandum and Articles of Association (25 pages)
7 September 2023	Particulars of variation of rights attached to shares (2 pages)
7 September 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 September 2023	Purchase of own shares. (4 pages)
6 September 2023	Cancellation of shares. Statement of capital on 22 August 2023 GBP 10.29000 (6 pages)
6 September 2023	Cancellation of shares. Statement of capital on 22 August 2023 GBP 10.28150 (6 pages)
19 July 2023	Change of share class name or designation (2 pages)
19 July 2023	Change of share class name or designation (2 pages)
19 July 2023	Particulars of variation of rights attached to shares (3 pages)
19 July 2023	Particulars of variation of rights attached to shares (2 pages)
18 July 2023	Change of share class name or designation (2 pages)
18 July 2023	Particulars of variation of rights attached to shares (3 pages)
14 July 2023	Change of share class name or designation (2 pages)
13 July 2023	Particulars of variation of rights attached to shares (3 pages)
3 March 2023	Appointment of Ms. Man Wah Erie Moloney as a secretary on 1 March 2023 (2 pages)
3 March 2023	Termination of appointment of Callidus Secretaries Limited as a secretary on 1 March 2023 (1 page)
3 January 2023	Appointment of Mr Charles Benedict Mathias as a director on 1 January 2023 (2 pages)
23 December 2022	Appointment of Mr Hinal Patel as a director on 19 December 2022 (2 pages)
23 December 2022	Termination of appointment of Daniel David Burrows as a director on 19 December 2022 (1 page)
6 December 2022	Confirmation statement made on 24 November 2022 with updates (5 pages)
6 December 2022	Confirmation statement made on 24 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/12/2023 (6 pages)
24 September 2022	Full accounts made up to 31 December 2021 (31 pages)
15 February 2022	Sale or transfer of treasury shares. Treasury capital (2 pages)
8 December 2021	Confirmation statement made on 24 November 2021 with updates (8 pages)
6 November 2021	Statement of capital following an allotment of shares on 24 September 2021 GBP 10.28 (10 pages)
6 November 2021	Statement of capital following an allotment of shares on 24 September 2021 GBP 10.29 (10 pages)
3 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 0.01 (3 pages)
30 September 2021	Registered office address changed from 34 Lime Street London England England EC3M 7AT England to 37-39 Lime Street London EC3M 7AY on 30 September 2021 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (31 pages)
8 September 2021	Registered office address changed from C/O Callidus 54 Fenchurch Street London EC3M 3JY England to 34 Lime Street London England England EC3M 7AT on 8 September 2021 (1 page)
25 August 2021	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 (1 page)
29 June 2021	Termination of appointment of Ian Burford as a director on 12 April 2021 (1 page)
29 June 2021	Appointment of Mr Grahame Trevethan Dawe as a director on 29 April 2021 (2 pages)
8 December 2020	Confirmation statement made on 24 November 2020 with updates (8 pages)
12 November 2020	Appointment of Mr Michael Charles Cottell as a director on 12 November 2020 (2 pages)
21 October 2020	Termination of appointment of Sharon Julia Ingham as a director on 28 August 2020 (1 page)
24 September 2020	Full accounts made up to 31 December 2019 (29 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Ms Sharon Julia Ingham on 26 February 2020 (2 pages)
15 January 2020	Notification of a person with significant control statement (2 pages)
15 January 2020	Cessation of Fidelis Insurance Holdings Limited as a person with significant control on 15 January 2020 (1 page)
20 December 2019	Cessation of Rinku Patel as a person with significant control on 9 December 2019 (1 page)
2 October 2019	Particulars of variation of rights attached to shares (3 pages)
2 October 2019	Statement of capital following an allotment of shares on 4 September 2019 GBP 10.20000 (9 pages)
2 October 2019	Change of share class name or designation (2 pages)
30 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 August 2019	Appointment of Mr Ian Burford as a director on 31 July 2019 (2 pages)
8 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
8 July 2019	Notification of Rinku Patel as a person with significant control on 27 September 2017 (2 pages)
8 July 2019	Cessation of Rinku Patel as a person with significant control on 27 September 2017 (1 page)
15 April 2019	Full accounts made up to 31 December 2018 (25 pages)
7 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
25 April 2018	Secretary's details changed for Callidus Secretaries Limited on 24 April 2018 (1 page)
24 April 2018	Secretary's details changed for Callidus Secretaries Limited on 24 April 2018 (1 page)
24 April 2018	Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 24 April 2018 (1 page)
31 January 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
14 November 2017	Registered office address changed from 150 Minories London EC3N 1LS England to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from 150 Minories London EC3N 1LS England to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 14 November 2017 (1 page)
1 November 2017	Change of details for Fidelis Insurance Holdings Limited as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Change of details for Fidelis Insurance Holdings Limited as a person with significant control on 1 November 2017 (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 October 2017	Registered office address changed from 51 Pine Walk Carshalton SM5 4HA United Kingdom to 150 Minories London EC3N 1LS on 3 October 2017 (1 page)
3 October 2017	Appointment of Callidus Secretaries Limited as a secretary on 1 October 2017 (2 pages)
3 October 2017	Appointment of Callidus Secretaries Limited as a secretary on 1 October 2017 (2 pages)
3 October 2017	Registered office address changed from 51 Pine Walk Carshalton SM5 4HA United Kingdom to 150 Minories London EC3N 1LS on 3 October 2017 (1 page)
28 September 2017	Notification of Fidelis Insurance Holdings Limited as a person with significant control on 27 September 2017 (1 page)
28 September 2017	Notification of Fidelis Insurance Holdings Limited as a person with significant control on 27 September 2017 (1 page)
25 September 2017	Appointment of Mr Daniel David Burrows as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Ms Sharon Julia Ingham as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Mr Daniel David Burrows as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Ms Sharon Julia Ingham as a director on 22 September 2017 (2 pages)
3 July 2017	Incorporation Statement of capital on 2017-07-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted (10 pages)
3 July 2017	Incorporation Statement of capital on 2017-07-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Pine Walk Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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