PIP MULTI-STRATEGY INFRASTRUCTURE 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 View Document
04/02/254 February 2025	Confirmation statement made on 2025-01-24 with no updates View Document
10/01/2510 January 2025	View Document
10/01/2510 January 2025	View Document
10/01/2510 January 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
10/01/2510 January 2025	View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-24 with no updates View Document
17/01/2417 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
17/01/2417 January 2024	View Document
17/01/2417 January 2024	View Document
17/01/2417 January 2024	View Document
25/07/2325 July 2023	Termination of appointment of Nigel Ian Aitchison as a director on 2023-06-30 View Document
12/01/2312 January 2023	View Document
12/01/2312 January 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
12/01/2312 January 2023	View Document
12/01/2312 January 2023	View Document
11/01/2311 January 2023	Confirmation statement made on 2023-01-10 with no updates View Document
15/02/2215 February 2022	Director's details changed for Mr Edward Arthur Wilson on 2022-02-15 View Document
04/02/224 February 2022	Director's details changed for Mr Nigel Ian Aitchison on 2022-02-04 View Document
26/01/2226 January 2022	Confirmation statement made on 2022-01-20 with no updates View Document
06/01/226 January 2022	View Document
06/01/226 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
06/01/226 January 2022	View Document
06/01/226 January 2022	View Document
02/09/202 September 2020	PSC'S CHANGE OF PARTICULARS / PIP MANAGER LIMITED / 18/08/2020 View Document
19/08/2019 August 2020	DIRECTOR APPOINTED NIGEL AITCHISON View Document
18/08/2018 August 2020	PREVEXT FROM 31/12/2019 TO 31/03/2020 View Document
18/08/2018 August 2020	DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER View Document
18/08/2018 August 2020	DIRECTOR APPOINTED MR GARY FRASER View Document
18/08/2018 August 2020	CORPORATE SECRETARY APPOINTED PINECROFT CORPORATE SERVICES LIMITED View Document
18/08/2018 August 2020	REGISTERED OFFICE CHANGED ON 18/08/2020 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT ENGLAND View Document
17/04/2017 April 2020	CESSATION OF PENSIONS INFRASTRUCTURE PLATFORM LTD AS A PSC View Document
16/04/2016 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIP MANAGER LIMITED View Document
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View Document

25/09/1925 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMLINSON View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View Document
07/01/197 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY PETER TOMLINSON / 06/07/2018 View Document
07/01/197 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 06/07/2018 View Document
04/01/194 January 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON View Document
06/10/186 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
06/07/186 July 2018	PSC'S CHANGE OF PARTICULARS / PENSIONS INFRASTRUCTURE PLATFORM LTD / 06/07/2018 View Document
06/07/186 July 2018	REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 6TH FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE ENGLAND View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View Document
13/07/1713 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
05/07/175 July 2017	DIRECTOR APPOINTED EDWARD WILSON View Document
05/07/175 July 2017	DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON View Document
03/07/173 July 2017	APPOINTMENT TERMINATED, DIRECTOR JOANNE SEGARS View Document
27/02/1727 February 2017	REGISTERED OFFICE CHANGED ON 27/02/2017 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE ENGLAND View Document
20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/05/1611 May 2016	DIRECTOR APPOINTED PAULA BURGESS View Document
23/02/1623 February 2016	Annual return made up to 5 February 2016 with full list of shareholders View Document
23/02/1623 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARK HYDE HARRISON / 17/02/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/04/1524 April 2015	DIRECTOR APPOINTED MARK HYSE HARRISON View Document
19/04/1519 April 2015	DIRECTOR APPOINTED MS JOANNE SEGARS View Document
15/04/1515 April 2015	DIRECTOR APPOINTED MR LINDSAY PETER TOMLINSON View Document
25/03/1525 March 2015	REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
24/03/1524 March 2015	COMPANY NAME CHANGED DE FACTO 2166 LIMITED CERTIFICATE ISSUED ON 24/03/15 View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
24/03/1524 March 2015	CURRSHO FROM 28/02/2016 TO 31/12/2015 View Document
24/03/1524 March 2015	DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH View Document
05/02/155 February 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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