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PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 14470178

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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)
13 Nov 2024 AP01 Appointment of Mr David Keith Blackwell as a director on 12 November 2024
20 Sep 2024 TM01 Termination of appointment of Iain Campbell as a director on 20 September 2024
03 Sep 2024 CERTNM Company name changed pier financial investments holdco LIMITED\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-21
03 Sep 2024 AP01 Appointment of Mr Peter Broomhall Askew as a director on 2 September 2024
07 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
08 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with updates
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
30 Oct 2023 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 30 October 2023
20 Oct 2023 TM01 Termination of appointment of Christopher James Woolley as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Stephen John Antram as a director on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Keith Wesley Bonner as a director on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Iain Campbell as a director on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Mark David Rockliffe as a director on 20 October 2023
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 4,500,101
09 Nov 2022 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
08 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-08
  • GBP 100