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PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED

Company number 03613027

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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 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 312,000
29 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 312,000
12 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Michael Gaston as a director
31 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
14 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
14 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
12 Dec 2011 CH01 Director's details changed for Mr Michael John Gaston on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Mr. William Kenneth Procter on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Mr Christopher Charles Mcgill on 12 December 2011
12 Dec 2011 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
12 Oct 2010 AA Accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
29 Jan 2010 TM01 Termination of appointment of Vincent Tchenguiz as a director
25 Nov 2009 AP01 Appointment of Vincent Aziz Tchenguiz as a director
05 Nov 2009 AA Accounts made up to 31 December 2008
04 Sep 2009 288a Director appointed christopher charles mcgill
04 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
25 Aug 2009 363a Return made up to 05/08/09; full list of members
06 Feb 2009 AA Accounts made up to 31 December 2007