THE PRIVATE INVESTMENT OFFICE LIMITED

05070122
CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT

Documents

Documents
Date Category Description Pages
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2024 accounts Annual Accounts 11 Buy now
07 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 33 Buy now
07 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2024 officers Change of particulars for director (Mr Bruce Louis Offergelt) 2 Buy now
27 Jun 2024 officers Change of particulars for director (Mr Oliver David John Sargent) 2 Buy now
27 Jun 2024 officers Change of particulars for director (Mr Luke Stephen Tonks) 2 Buy now
01 May 2024 officers Appointment of director (Mr Luke Stephen Tonks) 2 Buy now
01 May 2024 officers Appointment of director (Mr Oliver David John Sargent) 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 12 Buy now
08 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2022 accounts Annual Accounts 12 Buy now
01 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 40 Buy now
01 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2021 accounts Annual Accounts 12 Buy now
15 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
15 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2020 accounts Annual Accounts 12 Buy now
24 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 37 Buy now
24 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 accounts Annual Accounts 12 Buy now
12 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 30 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Amba Secretaries Limited) 2 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Amanda Macfarlane Bateman) 1 Buy now
04 Oct 2018 accounts Annual Accounts 12 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 31 Buy now
14 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
14 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 12 Buy now
30 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 28 Buy now
30 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Annual Accounts 12 Buy now
28 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
04 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 18 Buy now
04 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
17 Nov 2015 officers Appointment of director (Mr Bruce Louis Offergelt) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (James Adam Lawrence Wethered) 1 Buy now
17 Nov 2015 officers Termination of appointment of director (William Eric Drake) 1 Buy now
17 Jun 2015 accounts Annual Accounts 11 Buy now
17 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
07 Apr 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Appointment of secretary (Ms Amanda Macfarlane Bateman) 2 Buy now
02 May 2014 accounts Annual Accounts 14 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
18 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
21 Oct 2013 accounts Annual Accounts 12 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 officers Change of particulars for director (Mr William Eric Drake) 2 Buy now
10 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2012 officers Appointment of director (Mr James Adam Lawrence Wethered) 2 Buy now
04 Apr 2012 accounts Annual Accounts 3 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 address Move Registers To Sail Company 1 Buy now
21 Mar 2012 address Change Sail Address Company 1 Buy now
03 Feb 2012 officers Termination of appointment of secretary (David Miller) 1 Buy now
13 Jun 2011 accounts Annual Accounts 3 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
28 Apr 2010 accounts Annual Accounts 3 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
08 Apr 2009 accounts Annual Accounts 1 Buy now
12 Mar 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
06 Aug 2008 accounts Annual Accounts 1 Buy now
26 Mar 2008 annual-return Return made up to 10/03/08; full list of members 3 Buy now
17 Jan 2008 accounts Annual Accounts 1 Buy now
27 Mar 2007 annual-return Return made up to 10/03/07; full list of members 2 Buy now
12 Jan 2007 accounts Annual Accounts 1 Buy now
17 Mar 2006 annual-return Return made up to 10/03/06; full list of members 2 Buy now
27 Apr 2005 annual-return Return made up to 10/03/05; full list of members 6 Buy now
19 Apr 2005 officers New secretary appointed 4 Buy now
19 Apr 2005 officers Secretary resigned 1 Buy now
19 Apr 2005 accounts Annual Accounts 1 Buy now
11 May 2004 officers New director appointed 2 Buy now
11 May 2004 officers New secretary appointed 2 Buy now
23 Mar 2004 officers Director resigned 1 Buy now