PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 03/03/253 March 2025 | Appointment of Amit Rishi Jaysukh Thakrar as a director on 2025-03-03 |
| 03/03/253 March 2025 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-03-03 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-02-21 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM CANNON PLACE CANNON STREET LONDON EC4N 6AF ENGLAND |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY INFRASTRUCTURE MANAGERS LIMITED |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT ENGLAND |
| 25/01/1925 January 2019 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY STATE STREET (GUERNSEY) LIMITED |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 6TH FLOOR, CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE ENGLAND |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIP INFRASTRUCTURE MANAGERS LIMITED |
| 07/02/187 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MISS PAULA BURGESS |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN |
| 13/12/1713 December 2017 | COMPANY NAME CHANGED ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED CERTIFICATE ISSUED ON 13/12/17 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH |
| 27/09/1727 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2017 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET (GUERNSEY) LIMITED / 05/06/2015 |
| 19/05/1619 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 18/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 18/05/2016 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY |
| 08/10/158 October 2015 | DIRECTOR APPOINTED KEVIN BROWN |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015 |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 04/06/154 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015 |
| 05/01/155 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 05/01/155 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/11/1420 November 2014 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| 02/10/142 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/142 October 2014 | COMPANY NAME CHANGED UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED CERTIFICATE ISSUED ON 02/10/14 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | SAIL ADDRESS CREATED |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 01/02/131 February 2013 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 |
| 09/05/129 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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