PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

Company number 08063001

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
03 Jun 2019	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 February 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Nicholas Tommy Cole as a director on 30 April 2019	(1 page)
01 Feb 2019	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 25 January 2019	(1 page)
25 Jan 2019	AP04	Appointment of Infrastructure Managers Limited as a secretary on 25 January 2019	(2 pages)
25 Jan 2019	TM02	Termination of appointment of State Street (Guernsey) Limited as a secretary on 25 January 2019	(1 page)
25 Jan 2019	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Cannon Place Cannon Street London EC4N 6AF on 25 January 2019	(1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
06 Jul 2018	AD01	Registered office address changed from 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE England to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 July 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
07 Feb 2018	PSC02	Notification of Pip Infrastructure Managers Limited as a person with significant control on 5 December 2017	(2 pages)
07 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 7 February 2018	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Edward Arthur Wilson as a director on 5 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Nicholas Tommy Cole as a director on 5 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Miss Paula Burgess as a director on 5 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Ivan Hong-Yee Wong as a director on 5 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Ivan Hong-Yee Wong as a director on 5 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Gershon Daniel Cohen as a director on 5 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Kevin Brown as a director on 5 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Mohammed Sameer Amin as a director on 5 December 2017	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	(3 pages)
13 Dec 2017	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE on 13 December 2017	(1 page)
27 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 09/05/2017	(5 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
16 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/09/2017.	(7 pages)