PIONEER INVESTMENTS UK LIMITED

02549212
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 8 Buy now
04 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 8 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 8 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 officers Termination of appointment of director (Carsten Matthias Wendt) 1 Buy now
15 Sep 2021 officers Appointment of director (Alfredo Quilez Somolinos) 2 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2021 accounts Annual Accounts 8 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2019 accounts Annual Accounts 7 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2018 accounts Annual Accounts 7 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jul 2017 accounts Annual Accounts 7 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
21 Sep 2016 accounts Annual Accounts 7 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
15 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
15 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
05 Oct 2015 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
24 Oct 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 5 Buy now
23 Dec 2013 officers Appointment of director (Robert Charles Dowley) 2 Buy now
26 Nov 2013 officers Appointment of director (Nicholas Arthur Dawe Benning-Prince) 2 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
22 Aug 2013 accounts Annual Accounts 7 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 accounts Annual Accounts 7 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 accounts Annual Accounts 2 Buy now
27 Jun 2011 officers Appointment of director (David Jonathan Clarke) 2 Buy now
25 Jun 2011 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
28 Oct 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Benjamin John Guyatt) 2 Buy now
25 Oct 2010 officers Change of particulars for secretary (Mr Roger Thomas Virley Tyson) 1 Buy now
17 Aug 2010 accounts Annual Accounts 2 Buy now
30 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
28 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
12 Jan 2010 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Richard Robert Gimmler) 2 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
29 Sep 2009 accounts Annual Accounts 2 Buy now
23 Feb 2009 annual-return Return made up to 30/09/08; full list of members 5 Buy now
10 Oct 2008 officers Director appointed richard robert gimmler 1 Buy now
10 Oct 2008 officers Director appointed benjamin john guyatt 1 Buy now
10 Oct 2008 officers Director appointed edward alexander gretton 1 Buy now
10 Oct 2008 officers Appointment terminated director graham dransfield 1 Buy now
10 Oct 2008 officers Director appointed christian leclercq 1 Buy now
10 Oct 2008 officers Appointment terminated director ruth coulson 1 Buy now
10 Oct 2008 officers Appointment terminated director david egan 1 Buy now
10 Oct 2008 officers Appointment terminated secretary paul tunnacliffe 1 Buy now
22 Sep 2008 officers Secretary appointed roger thomas virley tyson 2 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from 1 grosvenor place london SW1X 7JH 1 Buy now
14 May 2008 accounts Annual Accounts 1 Buy now
29 Jan 2008 annual-return Return made up to 30/09/07; full list of members 7 Buy now
04 Oct 2007 accounts Annual Accounts 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers New director appointed 2 Buy now
13 Dec 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
06 Nov 2006 accounts Annual Accounts 1 Buy now
11 Jan 2006 officers New director appointed 3 Buy now
06 Jan 2006 annual-return Return made up to 30/09/05; no change of members 7 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 1 Buy now
17 Mar 2005 annual-return Return made up to 30/09/04; full list of members 7 Buy now
17 Mar 2005 accounts Annual Accounts 1 Buy now
30 Mar 2004 annual-return Return made up to 30/09/03; full list of members 7 Buy now
27 Mar 2004 officers New director appointed 3 Buy now
27 Mar 2004 officers New director appointed 3 Buy now
27 Mar 2004 officers Director resigned 1 Buy now
27 Mar 2004 officers Director resigned 1 Buy now
01 Jun 2003 accounts Annual Accounts 1 Buy now
21 Oct 2002 annual-return Return made up to 30/09/02; change of members 7 Buy now
28 Aug 2002 accounts Accounting reference date extended from 30/06/02 to 31/12/02 1 Buy now
01 Aug 2002 officers Director's particulars changed 1 Buy now
10 Jul 2002 accounts Annual Accounts 7 Buy now
17 Oct 2001 annual-return Return made up to 30/09/01; full list of members 8 Buy now
24 Sep 2001 officers Director's particulars changed 1 Buy now
18 May 2001 officers New director appointed 3 Buy now
18 May 2001 officers New director appointed 3 Buy now
18 May 2001 officers New director appointed 3 Buy now
08 May 2001 officers Secretary resigned 1 Buy now
08 May 2001 officers Director resigned 1 Buy now
08 May 2001 officers Director resigned 1 Buy now
08 May 2001 officers Director resigned 1 Buy now
08 May 2001 officers New secretary appointed 2 Buy now