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PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED

Company number 09423344

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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)
19 Aug 2020 AP01 Appointment of Nigel Aitchison as a director on 18 August 2020
18 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
18 Aug 2020 AP01 Appointment of Mr Christopher James Tanner as a director on 18 August 2020
18 Aug 2020 AP01 Appointment of Mr Gary Fraser as a director on 18 August 2020
18 Aug 2020 AP04 Appointment of Pinecroft Corporate Services Limited as a secretary on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 18 August 2020
17 Apr 2020 PSC07 Cessation of Pensions Infrastructure Platform Ltd as a person with significant control on 16 April 2020
16 Apr 2020 PSC02 Notification of Pip Manager Limited as a person with significant control on 16 April 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 TM01 Termination of appointment of Lindsay Peter Tomlinson as a director on 31 May 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
07 Jan 2019 CH01 Director's details changed for Mr Edward Arthur Wilson on 6 July 2018
07 Jan 2019 CH01 Director's details changed for Mr Lindsay Peter Tomlinson on 6 July 2018
04 Jan 2019 TM01 Termination of appointment of Michael William Weston as a director on 21 December 2018
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 PSC05 Change of details for Pensions Infrastructure Platform Ltd as a person with significant control on 6 July 2018
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
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
13 Jul 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 AP01 Appointment of Edward Wilson as a director
05 Jul 2017 AP01 Appointment of Mr Edward Arthur Wilson as a director on 14 June 2017
03 Jul 2017 TM01 Termination of appointment of Joanne Segars as a director on 30 June 2017
27 Feb 2017 AD01 Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE England to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates