PIP MANAGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 2025-05-12 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 02/02/242 February 2024 | Appointment of Amit Rishi Jaysukh Thakrar as a director on 2024-01-26 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Termination of appointment of Nigel Ian Aitchison as a director on 2023-06-30 |
| 11/04/2311 April 2023 | Termination of appointment of Gary Fraser as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Mr David Michael Hughes as a director on 2023-04-01 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 12/01/2312 January 2023 | Full accounts made up to 2022-03-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 04/02/224 February 2022 | Director's details changed for Mr Nigel Ian Aitchison on 2022-02-04 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 20/08/2020 August 2020 | CESSATION OF PENSIONS INFRASTRUCTURE PLATFORM LTD AS A PSC |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU ENGLAND |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ISABEL LIU |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILIE |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK COOKE |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POULTER |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT INFRA HOLDCO LIMITED |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR GARY FRASER |
| 18/08/2018 August 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 18/08/2018 August 2020 | CORPORATE SECRETARY APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR NIGEL IAN AITCHISON |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / PENSIONS INFRASTRUCTURE PLATFORM LTD / 06/04/2016 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMLINSON |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 01/02/191 February 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BAILIE / 06/07/2018 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COOKE / 06/07/2018 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY PETER TOMLINSON / 06/07/2018 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL HSIAO WEN LIU / 12/01/2016 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / PENSIONS INFRASTRUCTURE PLATFORM LTD / 06/07/2018 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 6TH FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE ENGLAND |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MARK ANTHONY COOKE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SEGARS |
| 28/06/1728 June 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 4545244.00 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE ENGLAND |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN POULTER |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BURGESS / 22/12/2015 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR JONATHAN ROBERT BAILIE |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MS ISABEL HSIAO WEN LIU |
| 23/02/1623 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HYDE HARRISON / 17/02/2016 |
| 01/02/161 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/161 February 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 3090002.00 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MS PAULA BURGESS |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MARK HYDE HARRISON |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MS JOANNE SEGARS |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR LINDSAY PETER TOMLINSON |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 24/03/1524 March 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH |
| 24/03/1524 March 2015 | COMPANY NAME CHANGED DE FACTO 2165 LIMITED CERTIFICATE ISSUED ON 24/03/15 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 06/02/156 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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