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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)
11 Jan 2017 TM01 Termination of appointment of Mark Hyde Harrison as a director on 11 January 2017
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 AP01 Appointment of Paula Burgess as a director on 4 May 2016
23 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Feb 2016 CH01 Director's details changed for Mark Hyde Harrison on 17 February 2016
24 Apr 2015 AP01 Appointment of Mark Hyse Harrison as a director on 1 April 2015
19 Apr 2015 AP01 Appointment of Ms Joanne Segars as a director on 1 April 2015
15 Apr 2015 AP01 Appointment of Mr Lindsay Peter Tomlinson as a director on 30 March 2015
25 Mar 2015 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England to Cheapside House 138 Cheapside London EC2V 6AE on 25 March 2015
24 Mar 2015 CERTNM Company name changed de facto 2166 LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
24 Mar 2015 AP01 Appointment of Mr Michael William Weston as a director on 23 March 2015
24 Mar 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
24 Mar 2015 TM01 Termination of appointment of Travers Smith Limited as a director on 23 March 2015
24 Mar 2015 TM01 Termination of appointment of Ihor Shershunovych as a director on 23 March 2015
24 Mar 2015 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary on 23 March 2015
24 Mar 2015 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director on 23 March 2015
05 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-05
  • GBP 2