PIER FINANCIAL INVESTMENTS LIMITED
Company number 08519918
- Company Overview for PIER FINANCIAL INVESTMENTS LIMITED (08519918)
- Filing history for PIER FINANCIAL INVESTMENTS LIMITED (08519918)
- People for PIER FINANCIAL INVESTMENTS LIMITED (08519918)
- More for PIER FINANCIAL INVESTMENTS LIMITED (08519918)
| 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) |
|---|---|---|---|
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
| 13 Nov 2023 | AD01 | Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 13 November 2023 | |
| 30 Oct 2023 | AD01 | Registered office address changed from 46 Old Steine Brighton BN1 1NH to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 30 October 2023 | |
| 17 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Stephen John Antram as a director on 19 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Keith Wesley Bonner as a director on 19 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Iain Campbell as a director on 19 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Mark David Rockliffe as a director on 19 September 2023 | |
| 12 Jun 2023 | PSC02 | Notification of Pier Financial Investments Holdco Limited as a person with significant control on 19 May 2023 | |
| 12 Jun 2023 | PSC07 | Cessation of Cow Corner Investments (No.2) Limited as a person with significant control on 19 May 2023 | |
| 25 May 2023 | PSC02 | Notification of Cow Corner Investments (No.2) Limited as a person with significant control on 18 May 2023 | |
| 25 May 2023 | PSC07 | Cessation of Antrams Holdings Limited as a person with significant control on 18 May 2023 | |
| 18 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with updates | |
| 02 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 03 May 2022 | TM01 | Termination of appointment of Keith Frederick Meeres as a director on 31 March 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with updates | |
| 09 Mar 2022 | MA | Memorandum and Articles of Association | |
| 09 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
| 08 Mar 2022 | SH02 | Sub-division of shares on 1 March 2022 | |
| 04 Mar 2022 | SH08 | Change of share class name or designation | |
| 04 Mar 2022 | SH08 | Change of share class name or designation | |
| 04 Mar 2022 | SH08 | Change of share class name or designation | |
| 03 Mar 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Mar 2022 | PSC07 | Cessation of Stephen John Antram as a person with significant control on 1 March 2022 | |
| 02 Mar 2022 | PSC02 | Notification of Antrams Holdings Limited as a person with significant control on 1 March 2022 |