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PIFIM COMPANY LTD

Company number 09981761

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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)
18 Feb 2019	PSC07	Cessation of London Wall Tr Ltd as a person with significant control on 18 February 2019	View PDF Cessation of London Wall Tr Ltd as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	AP01	Appointment of Mr Davide Pinna as a director on 1 December 2017	View PDF Appointment of Mr Davide Pinna as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	TM01	Termination of appointment of Kaja Variku as a director on 1 December 2017	View PDF Termination of appointment of Kaja Variku as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	PSC07	Cessation of Kaja Variku as a person with significant control on 14 September 2017	View PDF Cessation of Kaja Variku as a person with significant control on 14 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC02	Notification of London Wall Tr Ltd as a person with significant control on 14 September 2017	View PDF Notification of London Wall Tr Ltd as a person with significant control on 14 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AP01	Appointment of Mr Amleto Del Tito as a director on 9 August 2017	View PDF Appointment of Mr Amleto Del Tito as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	AD01	Registered office address changed from , Office 2092 - No. 1 Fore Street, London, En, EC2Y 5EJ, England to PO Box 4385 Cardiff CF14 8LH on 6 March 2017	View PDF Registered office address changed from , Office 2092 - No. 1 Fore Street, London, En, EC2Y 5EJ, England to PO Box 4385 Cardiff CF14 8LH on 6 March 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CH01	Director's details changed for Mrs Kaja Variku on 15 October 2016	View PDF Director's details changed for Mrs Kaja Variku on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AP01	Appointment of Mrs. Kaja Variku as a director on 10 March 2016	View PDF Appointment of Mrs. Kaja Variku as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM01	Termination of appointment of Fabio Castaldi as a director on 10 March 2016	View PDF Termination of appointment of Fabio Castaldi as a director on 10 March 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PIFIM COMPANY LTD

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