PIH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/125 October 2012 | APPLICATION FOR STRIKING-OFF |
| 13/07/1213 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MESSIAS |
| 04/10/114 October 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 50 PALL MALL LONDON SW1Y 5JH |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 22/12/10 |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIDNEY FRIEDMAN / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR HOWARD MESSIAS |
| 09/09/109 September 2010 | SECRETARY APPOINTED MR DANIEL SIDNEY FRIEDMAN |
| 09/09/109 September 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COOPER |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY WEINBERG / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LACAUD COOPER / 01/10/2009 |
| 08/09/108 September 2010 | CURREXT FROM 31/12/2009 TO 22/12/2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 20 HANOVER SQUARE LONDON W1S 1JY |
| 05/09/095 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/095 September 2009 | NC INC ALREADY ADJUSTED 18/08/2009 |
| 05/09/095 September 2009 | NC INC ALREADY ADJUSTED 18/08/09 |
| 05/09/095 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/093 September 2009 | COMPANY NAME CHANGED POIH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/09/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE WESTON |
| 20/08/0920 August 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DANIEL SIDNEY FRIEDMAN |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MARTIN SIDNEY WEINBERG |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED CHARLES ANTHONY LACAUD COOPER |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 20/08/0920 August 2009 | GBP NC 100/2500 18/08/2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED PAVILION INVESTMENT HOUSE UK LIMITED CERTIFICATE ISSUED ON 19/08/09 |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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