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THE PRIVATE INVESTMENT OFFICE LIMITED - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 05070122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Kings Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3LG
- United Kingdom New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom UK
Management
- Managing Directors
- OFFERGELT, Bruce Louis
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-10
- Age Of Company 2004-03-10 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Applerigg Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
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THE PRIVATE INVESTMENT OFFICE LIMITED Company Description
- THE PRIVATE INVESTMENT OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 05070122. Its current trading status is "live". It was registered 2004-03-10. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-10.It can be contacted at New Kings Court Tollgate .
Get THE PRIVATE INVESTMENT OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Private Investment Office Limited - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2004-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-11-15) - AGREEMENT2
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legacy (2021-11-15) - GUARANTEE2
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legacy (2021-11-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
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confirmation-statement-with-updates (2021-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01
keyboard_arrow_right 2020
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legacy (2020-12-24) - AGREEMENT2
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legacy (2020-12-24) - GUARANTEE2
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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confirmation-statement-with-updates (2020-03-17) - CS01
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legacy (2020-12-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-12) - AA
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legacy (2019-11-12) - PARENT_ACC
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legacy (2019-10-23) - GUARANTEE2
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legacy (2019-10-05) - AGREEMENT2
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confirmation-statement-with-updates (2019-03-18) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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termination-secretary-company-with-name-termination-date (2019-01-03) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-09-14) - PARENT_ACC
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legacy (2018-09-14) - AGREEMENT2
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legacy (2018-09-14) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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legacy (2017-06-16) - AGREEMENT2
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legacy (2017-06-30) - GUARANTEE2
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legacy (2017-06-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-28) - AA
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legacy (2016-07-28) - AGREEMENT2
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legacy (2016-07-04) - PARENT_ACC
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legacy (2016-07-04) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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legacy (2015-06-17) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-06-17) - AA
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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change-sail-address-company-with-old-address-new-address (2015-04-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-sail-address-company-with-old-address (2014-03-18) - AD02
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move-registers-to-registered-office-company (2014-03-18) - AD04
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accounts-with-accounts-type-full (2014-05-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-person-director-company-with-change-date (2013-03-28) - CH01
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change-account-reference-date-company-previous-shortened (2013-01-10) - AA01
keyboard_arrow_right 2012
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change-sail-address-company (2012-03-21) - AD02
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appoint-person-director-company-with-name (2012-10-30) - AP01
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accounts-with-accounts-type-dormant (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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move-registers-to-sail-company (2012-03-21) - AD03
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termination-secretary-company-with-name (2012-02-03) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-dormant (2010-04-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-08) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-06) - AA
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-dormant (2008-01-17) - AA
keyboard_arrow_right 2007
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legacy (2007-03-27) - 363a
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accounts-with-accounts-type-dormant (2007-01-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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legacy (2005-04-19) - 288b
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accounts-with-accounts-type-dormant (2005-04-19) - AA
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legacy (2005-04-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-11) - 288a
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legacy (2004-03-23) - 288b
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incorporation-company (2004-03-10) - NEWINC