THE PRIVATE INVESTMENT OFFICE LIMITED

Company number 05070122

Date	Type	Description	View / Download
16 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 May 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
28 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
28 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
04 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(18 pages)
04 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(4 pages)
17 Nov 2015	AP01	Appointment of Mr Bruce Louis Offergelt as a director on 1 July 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of James Adam Lawrence Wethered as a director on 1 July 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of William Eric Drake as a director on 1 July 2015	(1 page)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
17 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(4 pages)
07 Apr 2015	AD02	Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA United Kingdom to 105 Wigmore Street London W1U 1QU	(1 page)
02 Feb 2015	AD01	Registered office address changed from Lion House, Red Lion Street London WC1R 4GB to 105 Wigmore Street London W1U 1QY on 2 February 2015	(1 page)
02 Feb 2015	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 30 September 2014	(2 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(4 pages)
18 Mar 2014	AD02	Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London London Uk W1S 2GF United Kingdom	(1 page)
18 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
21 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
28 Mar 2013	CH01	Director's details changed for Mr William Eric Drake on 10 March 2013	(2 pages)
10 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
30 Oct 2012	AP01	Appointment of Mr James Adam Lawrence Wethered as a director	(2 pages)