PIF GP NO 1 LIMITED

04710224
140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY

Documents

Documents
Date Category Description Pages
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 accounts Annual Accounts 6 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 6 Buy now
21 Jun 2022 officers Termination of appointment of secretary (Michael Hofman) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 6 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 6 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 6 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2018 accounts Annual Accounts 6 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 6 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
23 Jun 2016 officers Appointment of secretary (Mr Michael Hofman) 2 Buy now
23 Jun 2016 officers Termination of appointment of secretary (Michael Bernard Walsh) 1 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
28 Aug 2015 accounts Annual Accounts 8 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 accounts Annual Accounts 11 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 accounts Annual Accounts 8 Buy now
22 Apr 2013 annual-return Annual Return 4 Buy now
09 Aug 2012 accounts Annual Accounts 8 Buy now
18 Apr 2012 annual-return Annual Return 3 Buy now
07 Sep 2011 accounts Annual Accounts 8 Buy now
23 Jun 2011 officers Appointment of director (Mr Michael Bernard Walsh) 2 Buy now
11 Apr 2011 annual-return Annual Return 3 Buy now
08 Apr 2011 officers Appointment of secretary (Mr Michael Bernard Walsh) 1 Buy now
08 Apr 2011 officers Termination of appointment of secretary (James Gervsio) 1 Buy now
10 Sep 2010 officers Termination of appointment of director (Philip Adey) 1 Buy now
04 Aug 2010 accounts Annual Accounts 8 Buy now
13 Apr 2010 officers Termination of appointment of director (David Best) 1 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
12 Dec 2009 accounts Annual Accounts 8 Buy now
04 Dec 2009 officers Termination of appointment of director (Peter Garnham) 1 Buy now
04 Dec 2009 officers Termination of appointment of director (Anthony Clarke) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Anthony Richard Clarke) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Mr David Ian Hall) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Mr David Martin Best) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Philip Adey) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Peter John Garnham) 3 Buy now
05 Nov 2009 officers Change of particulars for secretary (James Ernest Peter Gervsio) 3 Buy now
30 Jun 2009 officers Director's change of particulars / peter garnham / 18/02/2009 1 Buy now
05 May 2009 annual-return Return made up to 25/03/09; full list of members 4 Buy now
14 Jan 2009 officers Director appointed mr david martin best 2 Buy now
14 Jan 2009 officers Appointment terminated director alan davies 1 Buy now
21 Apr 2008 annual-return Return made up to 25/03/08; full list of members 4 Buy now
17 Apr 2008 officers Director appointed philip adey 5 Buy now
17 Apr 2008 officers Director appointed anthony richard clarke 3 Buy now
17 Apr 2008 officers Director appointed david ian hall 3 Buy now
17 Apr 2008 officers Director appointed peter john garnham 3 Buy now
17 Apr 2008 officers Appointment terminated director philip cammerman 1 Buy now
17 Apr 2008 officers Appointment terminated director peter claydon 1 Buy now
17 Apr 2008 accounts Accounting reference date extended from 31/10/2008 to 31/03/2009 1 Buy now
20 Feb 2008 accounts Annual Accounts 8 Buy now
29 Jun 2007 accounts Annual Accounts 7 Buy now
03 Apr 2007 annual-return Return made up to 25/03/07; full list of members 2 Buy now
28 Mar 2006 accounts Annual Accounts 8 Buy now
27 Mar 2006 annual-return Return made up to 25/03/06; full list of members 2 Buy now
02 Aug 2005 accounts Annual Accounts 7 Buy now
20 Apr 2005 annual-return Return made up to 25/03/05; full list of members 3 Buy now
29 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
19 Aug 2004 accounts Annual Accounts 1 Buy now
29 Jun 2004 officers Secretary resigned 1 Buy now
29 Jun 2004 officers New secretary appointed 2 Buy now
27 Apr 2004 annual-return Return made up to 25/03/04; full list of members 7 Buy now
30 Sep 2003 accounts Accounting reference date shortened from 31/03/04 to 31/10/03 1 Buy now
25 Mar 2003 incorporation Incorporation Company 22 Buy now