This company is commonly known as Pinnacle Options Trading Limited. The company was founded 10 years ago and was given the registration number 08961321. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PINNACLE OPTIONS TRADING LIMITED |
|---|---|---|
| Company Number | : | 08961321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, N3 1XW | Director | 19 December 2019 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 19 December 2019 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 19 December 2019 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 26 March 2014 | Active |
| Amana Capital Limited | ||
| Notified on | : | 19 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Max Options Limited | ||
| Notified on | : | 19 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lion And Unicorn Lodge, Prince Imperial Road, Chislehurst, England, BR7 5LX |
| Nature of control | : |
|
| Chain Derivatives Limited | ||
| Notified on | : | 19 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Mr Timothy Roger Patrick O'Leary | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Resolution | Resolution. | Download |
| 2020-04-30 | Capital | Capital return purchase own shares. | Download |
| 2020-04-27 | Capital | Capital cancellation shares. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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