PIER INVESTMENT MANAGEMENT LIMITED
Company number 08519918
- Company Overview for PIER INVESTMENT MANAGEMENT LIMITED (08519918)
- Filing history for PIER INVESTMENT MANAGEMENT LIMITED (08519918)
- People for PIER INVESTMENT MANAGEMENT LIMITED (08519918)
- More for PIER INVESTMENT MANAGEMENT LIMITED (08519918)
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) |
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13 Nov 2024 | AP01 | Appointment of Mr David Keith Blackwell as a director on 12 November 2024 | |
20 Sep 2024 | TM01 | Termination of appointment of Iain Campbell as a director on 20 September 2024 | |
03 Sep 2024 | AP01 | Appointment of Mr Peter Broomhall Askew as a director on 2 September 2024 | |
30 May 2024 | CERTNM |
Company name changed pier financial investments LIMITED\certificate issued on 30/05/24
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30 May 2024 | TM01 | Termination of appointment of Tracey Ann Colverd as a director on 30 May 2024 | |
20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
13 Nov 2023 | AD01 | Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 13 November 2023 | |
30 Oct 2023 | AD01 | Registered office address changed from 46 Old Steine Brighton BN1 1NH to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 30 October 2023 | |
17 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
20 Sep 2023 | TM01 | Termination of appointment of Stephen John Antram as a director on 19 September 2023 | |
20 Sep 2023 | AP01 | Appointment of Mr Keith Wesley Bonner as a director on 19 September 2023 | |
20 Sep 2023 | AP01 | Appointment of Mr Iain Campbell as a director on 19 September 2023 | |
20 Sep 2023 | AP01 | Appointment of Mr Mark David Rockliffe as a director on 19 September 2023 | |
12 Jun 2023 | PSC02 | Notification of Pier Financial Investments Holdco Limited as a person with significant control on 19 May 2023 | |
12 Jun 2023 | PSC07 | Cessation of Cow Corner Investments (No.2) Limited as a person with significant control on 19 May 2023 | |
25 May 2023 | PSC02 | Notification of Cow Corner Investments (No.2) Limited as a person with significant control on 18 May 2023 | |
25 May 2023 | PSC07 | Cessation of Antrams Holdings Limited as a person with significant control on 18 May 2023 | |
18 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with updates | |
02 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
03 May 2022 | TM01 | Termination of appointment of Keith Frederick Meeres as a director on 31 March 2022 | |
03 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with updates | |
09 Mar 2022 | MA | Memorandum and Articles of Association | |
09 Mar 2022 | RESOLUTIONS |
Resolutions
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08 Mar 2022 | SH02 | Sub-division of shares on 1 March 2022 | |
04 Mar 2022 | SH08 | Change of share class name or designation |