PREQIN SIP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mrs Joanna Emily Murray as a director on 2025-04-14 |
| 25/04/2525 April 2025 | Termination of appointment of Christopher Charles Ferguson as a director on 2025-04-14 |
| 25/04/2525 April 2025 | Appointment of Mr Benjamin James Glendinning Bryden as a director on 2025-04-14 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 08/11/238 November 2023 | Termination of appointment of John Hughes as a director on 2023-09-29 |
| 08/11/238 November 2023 | Appointment of Mr Christopher Charles Ferguson as a director on 2023-09-29 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 15/03/2315 March 2023 | Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL |
| 15/03/2315 March 2023 | Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL |
| 09/03/239 March 2023 | Termination of appointment of Christopher James Nicholas Hawkins as a secretary on 2023-01-01 |
| 09/03/239 March 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-01-01 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/05/226 May 2022 | Cessation of John Hughes as a person with significant control on 2016-04-06 |
| 06/05/226 May 2022 | Cessation of Mark Alfred Louis O'hare as a person with significant control on 2016-04-06 |
| 28/04/2228 April 2022 | Change of details for Preqin Holding Limited as a person with significant control on 2021-08-24 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 24/08/2124 August 2021 | Registered office address changed from , Vintners Place 68 Upper Thames Street, London, EC4V 3BJ to 1st Floor, Verde 10 Bressenden Place London SW1E 5DH on 2021-08-24 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR RYAN LAMB |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETT |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR JOHN HUGHES |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LOUIS MARK O'HARE / 30/11/2014 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH HODGSON / 30/11/2014 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PETT / 29/10/2014 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Registered office address changed from , Equitable House 47 King William Street, London, EC4R 9AF to 1st Floor, Verde 10 Bressenden Place London SW1E 5DH on 2015-01-02 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
| 01/10/141 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | CURRSHO FROM 30/09/2014 TO 31/12/2013 |
| 24/09/1324 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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