PIER INVESTMENT MANAGEMENT LIMITED

Company number 08519918

Date	Type	Description	View / Download
20 Sep 2024	TM01	Termination of appointment of Iain Campbell as a director on 20 September 2024	(1 page)
03 Sep 2024	AP01	Appointment of Mr Peter Broomhall Askew as a director on 2 September 2024	(2 pages)
30 May 2024	CERTNM	Company name changed pier financial investments LIMITED\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30	(3 pages)
30 May 2024	TM01	Termination of appointment of Tracey Ann Colverd as a director on 30 May 2024	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(5 pages)
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	(1 page)
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	(1 page)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	(17 pages) Download iXBRL
20 Sep 2023	TM01	Termination of appointment of Stephen John Antram as a director on 19 September 2023	(1 page)
20 Sep 2023	AP01	Appointment of Mr Keith Wesley Bonner as a director on 19 September 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mr Iain Campbell as a director on 19 September 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mr Mark David Rockliffe as a director on 19 September 2023	(2 pages)
12 Jun 2023	PSC02	Notification of Pier Financial Investments Holdco Limited as a person with significant control on 19 May 2023	(4 pages)
12 Jun 2023	PSC07	Cessation of Cow Corner Investments (No.2) Limited as a person with significant control on 19 May 2023	(3 pages)
25 May 2023	PSC02	Notification of Cow Corner Investments (No.2) Limited as a person with significant control on 18 May 2023	(2 pages)
25 May 2023	PSC07	Cessation of Antrams Holdings Limited as a person with significant control on 18 May 2023	(1 page)
18 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	(10 pages)
02 Dec 2022	AA	Full accounts made up to 31 March 2022	(19 pages) Download iXBRL
03 May 2022	TM01	Termination of appointment of Keith Frederick Meeres as a director on 31 March 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(15 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	(9 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Mar 2022	SH02	Sub-division of shares on 1 March 2022	(22 pages)
04 Mar 2022	SH08	Change of share class name or designation	(2 pages)
04 Mar 2022	SH08	Change of share class name or designation	(2 pages)