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PI CAPITAL PARTNERS 2 LIMITED

Company number 05735379

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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)
17 Mar 2016 CH01 Director's details changed for Mr Paul Scott Thomas on 1 March 2016
17 Mar 2016 CH03 Secretary's details changed for Mr Stephen George Geddes on 1 March 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
27 Mar 2015 AD01 Registered office address changed from Tailor Wessing Llp 5 New Street Square London EC4A 3TW to Taylor Wessing Llp 5 New Street Square London EC4A 3TW on 27 March 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 CH01 Director's details changed for David Anthony Giampaolo on 1 February 2010
21 Apr 2010 CH03 Secretary's details changed for Mr Stephen George Geddes on 1 February 2010
21 Apr 2010 CH01 Director's details changed for Mr Paul Scott Thomas on 1 February 2010
21 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 288c Director's change of particulars / david giampaolo / 01/04/2009
13 Mar 2009 363a Return made up to 08/03/09; full list of members
13 Mar 2009 190 Location of debenture register
13 Mar 2009 287 Registered office changed on 13/03/2009 from berger house 36 berkeley square london W1J 5AE
13 Mar 2009 353 Location of register of members
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/12/2008