PIF INVESTMENTS LIMITED

Company number 10423886

Date	Type	Description	View / Download
29 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
22 Nov 2017	PSC07	Cessation of Investec Asset Finance Plc as a person with significant control on 31 December 9999	(1 page)
15 Nov 2017	PSC02	Notification of Investec Bank Plc as a person with significant control on 13 December 2016	(2 pages)
08 Nov 2017	AP01	Appointment of Mr. Olivier Jean Yves Fricot as a director on 2 November 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Shane Power as a director on 18 July 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr. Shane Power as a director on 12 June 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr. Pranav Shah as a director on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Andrew Nosworthy as a director on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Adam Gordon as a director on 5 April 2017	(2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-06	(2 pages)
06 Apr 2017	CONNOT	Change of name notice	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Brian Mark Johnson as a director on 14 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Stephen Philip Budd as a director on 14 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of James Stephen Collins as a director on 14 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 14 December 2016	(2 pages)
12 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
12 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-12 GBP 100	(26 pages)