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) |
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29 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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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
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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 |