THE PRIVATE INVESTMENT OFFICE LIMITED
Company number 05070122
- Company Overview for THE PRIVATE INVESTMENT OFFICE LIMITED (05070122)
- Filing history for THE PRIVATE INVESTMENT OFFICE LIMITED (05070122)
- People for THE PRIVATE INVESTMENT OFFICE LIMITED (05070122)
- More for THE PRIVATE INVESTMENT OFFICE LIMITED (05070122)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Feb 2025 | CH01 | Director's details changed for Mr Luke Stephen Tonks on 20 January 2025 | |
| 18 Nov 2024 | PSC05 | Change of details for Applerigg Limited as a person with significant control on 27 June 2024 | |
| 07 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 07 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 07 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 07 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 27 Jun 2024 | AD01 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr Bruce Louis Offergelt on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr Oliver David John Sargent on 27 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr Luke Stephen Tonks on 27 June 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Luke Stephen Tonks as a director on 11 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Oliver David John Sargent as a director on 11 April 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 08 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 08 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 08 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 08 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with updates | |
| 01 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 01 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 01 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with updates | |
| 15 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 15 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |