PRIVATE INVESTOR CAPITAL LIMITED

Company number 03385330

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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)
29 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
29 May 2020 AA Full accounts made up to 31 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
16 Mar 2018 PSC02 Notification of Pi Capital (Holdings) Limited as a person with significant control on 6 April 2016
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
30 Mar 2017 AD01 Registered office address changed from 16 st. James's Street London SW1A 1ER England to 5 New Street Square London EC4A 3TW on 30 March 2017
15 Dec 2016 TM01 Termination of appointment of Simon Matthew Dudgeon Oliver as a director on 12 December 2016
21 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 TM02 Termination of appointment of Stephen George Geddes as a secretary on 19 July 2016
07 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,285,006
06 Jul 2016 CH03 Secretary's details changed for Mr Stephen George Geddes on 16 June 2015
14 Jan 2016 AD01 Registered office address changed from 6th Floor 105 Piccadilly Piccadilly London W1J 7NJ to 16 st. James's Street London SW1A 1ER on 14 January 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,285,006
09 Jul 2015 CH01 Director's details changed for Mr Paul Scott Thomas on 27 March 2015
09 Jul 2015 CH03 Secretary's details changed for Mr Stephen George Geddes on 19 June 2015
09 Jul 2015 CH01 Director's details changed for Mr Simon Matthew Dudgeon Oliver on 27 March 2015
09 Jul 2015 CH01 Director's details changed for Mr David Anthony Giampaolo on 27 March 2015
27 Mar 2015 AD01 Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE England to 6Th Floor 105 Piccadilly Piccadilly London W1J 7NJ on 27 March 2015
24 Mar 2015 AD01 Registered office address changed from 105 Piccadilly 6Th Floor London W1J 7NJ England to Berger House 36-38 Berkeley Square London W1J 5AE on 24 March 2015