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PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED

Company number 05116789

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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)
10 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09 - link opens in a new window - 1 page (1 page)
24 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 1 USD 1	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 1 USD 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH19	Statement of capital on 23 October 2020 GBP 1	View PDF Statement of capital on 23 October 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	CAP-SS	Solvency Statement dated 02/10/20	View PDF Solvency Statement dated 02/10/20 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 02/10/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 02/10/2020 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	AP01	Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020	View PDF Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	TM01	Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020	View PDF Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
17 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 30/04/2017	View PDF Second filing of Confirmation Statement dated 30/04/2017 - link opens in a new window - 7 pages (7 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017.	View PDF Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. - link opens in a new window - 6 pages (6 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
25 Jul 2016	AP01	Appointment of Mr Vijay Indroo Sitlani as a director on 22 June 2016	View PDF Appointment of Mr Vijay Indroo Sitlani as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	TM01	Termination of appointment of Brian Desmond Young as a director on 22 July 2016	View PDF Termination of appointment of Brian Desmond Young as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP01	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016	View PDF Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 USD 594,500,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 USD 594,500,000 - link opens in a new window - 5 pages (5 pages)

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