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PIPS ASSET INVESTMENTS LIMITED

Company number 08068457

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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)
06 Sep 2016 AP01 Appointment of Mr Gavin Stuart Parker as a director on 19 August 2016
18 Aug 2016 TM01 Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 TM02 Termination of appointment of Paul Gittins as a secretary on 20 June 2016
20 Jun 2016 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 June 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000,000
25 Apr 2016 AP01 Appointment of Mr Mark Bradshaw as a director on 25 April 2016
05 Apr 2016 TM01 Termination of appointment of Martin Robert Collins as a director on 31 March 2016
06 Jan 2016 AP01 Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016
01 Dec 2015 TM01 Termination of appointment of Richard Warren as a director on 30 November 2015
20 Aug 2015 AP01 Appointment of Mr Richard Warren as a director on 18 August 2015
20 Jul 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,000,000
18 Mar 2015 TM01 Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015
09 Feb 2015 CH01 Director's details changed for Martin Robert Collins on 6 February 2015
21 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
01 Jul 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,000,000
25 Feb 2014 CH01 Director's details changed for Martin Robert Collins on 25 February 2014
21 Jun 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
14 May 2012 NEWINC Incorporation