PIPC (UK) LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1515 April 2015 APPLICATION FOR STRIKING-OFF

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14/01/1514 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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16/06/1416 June 2014 DIRECTOR APPOINTED SIMON FRANCIS WHITE

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN

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14/01/1414 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR APPOINTED JASON BANTA SABAT

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERIK SCHWARTZ / 10/01/2014

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLEFSON

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES COBURN / 10/01/2014

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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13/02/1313 February 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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03/01/133 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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28/03/1228 March 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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20/02/1220 February 2012 Annual return made up to 16 December 2011 with full list of shareholders

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17/02/1217 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WHITE / 16/12/2011

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV GOSSAIN / 16/12/2011

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 1 KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BA

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4SP UNITED KINGDOM

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18/03/1118 March 2011 SAIL ADDRESS CHANGED FROM: 12 APPOLD STREET LONDON EC2A 2AW UNITED KINGDOM

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18/03/1118 March 2011 Annual return made up to 16 December 2010 with full list of shareholders

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 12 APPOLD STREET LONDON EC2A 2AW

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18/03/1118 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/01/1119 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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24/05/1024 May 2010 DIRECTOR APPOINTED MR GORDON JAMES COBURN

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24/05/1024 May 2010 DIRECTOR APPOINTED MR SANJIV GOSSAIN

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24/05/1024 May 2010 SECRETARY APPOINTED MR SIMON WHITE

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24/05/1024 May 2010 DIRECTOR APPOINTED MR STEVEN ERIK SCHWARTZ

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24/05/1024 May 2010 DIRECTOR APPOINTED MR JONATHAN OLEFSON

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR JASON KNIGHT

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR PHIL DUNMORE

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY JASON KNIGHT

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON RAWLING

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP PEEL

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29/04/1029 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/12/0918 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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07/06/097 June 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/01/097 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON KNIGHT / 01/01/2009

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07/01/097 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0618 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ

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25/07/0525 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 DIRECTOR RESIGNED

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 288 BISHOPSGATE LONDON EC2M 4QP

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 RETURN MADE UP TO 25/03/03; CHANGE OF MEMBERS

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11/07/0311 July 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/07/0311 July 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: G OFFICE CHANGED 19/06/03 288 BISHOPSGATE LONDON EC2M 4QP

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13/02/0313 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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03/09/023 September 2002 COMPANY NAME CHANGED PIP LIMITED CERTIFICATE ISSUED ON 03/09/02

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: G OFFICE CHANGED 31/07/02 55 NETHERAVON ROAD LONDON W4 2NA

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02/05/022 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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19/04/0219 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 � NC 1000/1100 18/12/01

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09/01/029 January 2002 NC INC ALREADY ADJUSTED 18/12/01

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09/01/029 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/029 January 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 55 NETHERAVON ROAD LONDON W4 2NA

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24/05/0124 May 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/0110 May 2001 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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08/05/018 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: G OFFICE CHANGED 08/05/01 20 STERNE STREET LONDON W12 8AD

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/01/013 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 33 THISTLE GROVE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4AN

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21/12/0021 December 2000 ACC. REF. DATE EXTENDED FROM 01/04/00 TO 30/09/00

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23/11/0023 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99

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14/04/9914 April 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98

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22/04/9822 April 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97

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21/04/9721 April 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96

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08/05/968 May 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95

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06/03/956 March 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 74 WOOD CLOSE HATFIELD HERTS AL10 8TX

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94

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18/03/9418 March 1994 RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93

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04/05/934 May 1993 RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS

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26/05/9226 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04

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23/04/9223 April 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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07/04/927 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/9225 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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