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PI CAPITAL LIMITED

Company number 05834460

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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)
18 Mar 2016 CH03 Secretary's details changed for Mr Stephen George Geddes on 1 March 2016
17 Mar 2016 CH01 Director's details changed for Mr David Anthony Giampaolo on 1 March 2016
14 Jan 2016 AD01 Registered office address changed from 6th Floor 105 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
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
25 Jun 2015 CH01 Director's details changed for Mr Paul Scott Thomas on 27 March 2015
25 Jun 2015 CH03 Secretary's details changed for Mr Stephen George Geddes on 19 June 2015
25 Jun 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 38 Berkeley Square London W1J 5AE to 6Th Floor 105 Piccadilly London W1J 7NJ on 27 March 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
23 Jun 2014 CH03 Secretary's details changed for Mr Stephen George Geddes on 28 June 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Paul Scott Thomas on 1 February 2010
21 Apr 2010 CH03 Secretary's details changed for Mr Stephen George Geddes on 1 February 2010
21 Apr 2010 CH01 Director's details changed for David Anthony Giampaolo on 1 February 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jun 2009 363a Return made up to 01/06/09; full list of members