PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

Company number 08063001

Date	Type	Description	View / Download
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(7 pages)
19 May 2016	CH04	Secretary's details changed for State Street (Guernsey) Limited on 5 June 2015	(1 page)
18 May 2016	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 18 May 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Mohammed Sameer Amin on 18 May 2016	(2 pages)
08 Oct 2015	TM01	Termination of appointment of William James Haughey as a director on 8 September 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Kevin Brown as a director on 8 September 2015	(4 pages)
20 Aug 2015	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015	(2 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Jun 2015	AP04	Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(7 pages)
04 Feb 2015	CH01	Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015	(2 pages)
05 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Nov 2014	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 22 October 2014	(3 pages)
24 Oct 2014	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 October 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from , 33 Old Broad Street, London, EC2N 1HZ to Bow Bells House 1 Bread Street London EC4M 9HH on 10 October 2014	(2 pages)
02 Oct 2014	CERTNM	Company name changed uberior infrastructure investments (no 5) LIMITED\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-09-25	(2 pages)
02 Oct 2014	CONNOT	Change of name notice	(2 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(7 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
21 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(7 pages)