PI UK HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Return of final meeting in a members' voluntary winding up |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Declaration of solvency |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Appointment of a voluntary liquidator |
| 15/11/2215 November 2022 | Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 23/07/2123 July 2021 | Resolutions |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 18/06/2018 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR JASON EVAN ROSSWIG |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRAND |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOEL LEONOFF / 24/06/2019 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR MATTHEW GEORGE ALFRED BRYANT |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR PHILIP MCHUGH |
| 23/04/1923 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JUAN MONGE |
| 25/02/1925 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALTGATE (UK) LIMITED / 28/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR WALTER MINNES MACNEE |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR STUART CHARLES HARVEY JR |
| 12/05/1812 May 2018 | COMPANY NAME CHANGED PI UK HOLDCO I LIMITED CERTIFICATE ISSUED ON 12/05/18 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 75 KING WILLIAM STREET LONDON EC4N 7BE ENGLAND |
| 12/04/1812 April 2018 | 02/01/18 STATEMENT OF CAPITAL USD 1 |
| 20/03/1820 March 2018 | 02/01/18 STATEMENT OF CAPITAL USD 0.04 |
| 12/03/1812 March 2018 | SUB-DIVISION 02/01/18 |
| 26/02/1826 February 2018 | CONSOLIDATION 02/01/18 |
| 12/02/1812 February 2018 | 02/01/18 STATEMENT OF CAPITAL USD 0.0266 |
| 22/01/1822 January 2018 | ADOPT ARTICLES 15/12/2017 |
| 11/01/1811 January 2018 | RESOLUTION TO REDENOMINATE SHARES 02/01/2018 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR. PETER WILLIAM, JAMES RUTLAND |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR. PETER CHRISTODOULO |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR. MARTIN BRAND |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR. ELI NAGLER |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR. BRIAN MCARTHUR-MUSCROFT |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BLANK |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR. JOEL LEONOFF |
| 13/11/1713 November 2017 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 13/11/1713 November 2017 | NOTIFICATION OF PSC STATEMENT ON 03/08/2017 |
| 07/11/177 November 2017 | CORPORATE SECRETARY APPOINTED SALTGATE (UK) LIMITED |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 01/08/171 August 2017 | ADOPT ARTICLES 17/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR GREGORY ROBERT BLANK |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE |
| 25/07/1725 July 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 17/07/1717 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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