PIP INFRASTRUCTURE MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 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 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 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 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-02-21 |
| 15/02/2215 February 2022 | Director's details changed for Mr Edward Arthur Wilson on 2022-02-15 |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLAPP / 22/11/2019 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 15/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA BURGESS / 15/10/2019 |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND |
| 25/01/1925 January 2019 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 24/08/1824 August 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | SAIL ADDRESS CHANGED FROM: 40 PRINCES STREET EDINBURGH EH2 2BY |
| 04/05/184 May 2018 | SECOND FILING OF AP01 FOR MR NICHOLAS COLE |
| 21/02/1821 February 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 224445156.00 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIP PPP LIMITED |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MISS PAULA BURGESS |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM, 10 QUEENS TERRACE, ABERDEEN, AB10 2YG, SCOTLAND |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR NICHOLAS COLE |
| 14/12/1714 December 2017 | COMPANY NAME CHANGED ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 14/12/17 |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/11/1714 November 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR GERSHON DANIEL COHEN |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MOHAMMED SAMEER AMIN |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 08/11/178 November 2017 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM, TEN GEORGE STREET, EDINBURGH, EH2 2DZ |
| 17/10/1717 October 2017 | ORDER OF COURT TO RESCIND WINDING UP |
| 16/08/1716 August 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 06/06/166 June 2016 | SAIL ADDRESS CREATED |
| 06/06/166 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, 10 QUEENS TERRACE, ABERDEEN, AB10 1YG, SCOTLAND |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, 10 QUEENS TERRACE, ABERDEEN, AB10 1XL |
| 31/03/1631 March 2016 | AUDITOR'S RESIGNATION |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/01/1615 January 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 1.00 |
| 15/01/1615 January 2016 | SOLVENCY STATEMENT DATED 11/01/16 |
| 15/01/1615 January 2016 | STATEMENT BY DIRECTORS |
| 15/01/1615 January 2016 | REDUCE ISSUED CAPITAL 31/05/2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 11/09/2015 |
| 14/07/1514 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 06/07/2015 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015 |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED UBERIOR FUND MANAGER LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 04/08/144 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | AUDITOR'S RESIGNATION |
| 22/07/1422 July 2014 | SECTION 519 |
| 11/07/1411 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 100005 |
| 11/07/1411 July 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 04/07/144 July 2014 | DIRECTOR APPOINTED GARY ROBERT MARSHALL |
| 28/05/1428 May 2014 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | REDUCE ISSUED CAPITAL 28/03/2014 |
| 10/04/1410 April 2014 | STATEMENT BY DIRECTORS |
| 10/04/1410 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 100000.00 |
| 10/04/1410 April 2014 | SOLVENCY STATEMENT DATED 28/03/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCDONALD / 29/01/2014 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ANTHONY PAUL OWENS |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED DEAN ROBERT BUCKLEY |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 19/07/1219 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 10100000 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED THOMAS CUFF MURPHY |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 18/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 15/10/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY |
| 07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MOHAMMED SAMEER AMIN |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED GERSHON DANIEL COHEN |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HAMMOND / 04/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCDONALD / 20/11/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN |
| 27/10/0927 October 2009 | TERMINATE DIR APPOINTMENT |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR DOROTHY LOWRY |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER |
| 21/05/0921 May 2009 | AUDITORS RESIGNATION SECTION 519 |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | NC INC ALREADY ADJUSTED 28/10/2008 |
| 29/10/0829 October 2008 | GBP NC 10000/100000 28/10/08 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED JOHN CONWAY MORAN |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED CERI RICHARDS |
| 07/07/087 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED DOROTHY ELIZABETH LOWRY |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ALISTAIR LINN WEBSTER |
| 18/10/0718 October 2007 | £ NC 100/10000 16/10/ |
| 18/10/0718 October 2007 | NC INC ALREADY ADJUSTED 16/10/07 |
| 10/08/0710 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0726 July 2007 | COMPANY NAME CHANGED UBERIOR ISAF FUND LIMITED CERTIFICATE ISSUED ON 26/07/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 13/07/0713 July 2007 | S366A DISP HOLDING AGM 04/07/07 |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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