PRIVATE INVESTOR CAPITAL LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PI CAPITAL (HOLDINGS) LIMITED
2018-03-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07 delete company_previous_name BROOMCO (1306) LIMITED
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-27 delete address 16 ST. JAMES'S STREET LONDON ENGLAND SW1A 1ER
2017-04-27 insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW
2017-04-27 update registered_address
2017-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 16 ST. JAMES'S STREET LONDON SW1A 1ER ENGLAND
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER
2016-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-08-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GEDDES
2016-07-07 update statutory_documents 11/06/16 FULL LIST
2016-07-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 16/06/2015
2016-02-11 delete address 6TH FLOOR 105 PICCADILLY PICCADILLY LONDON W1J 7NJ
2016-02-11 insert address 16 ST. JAMES'S STREET LONDON ENGLAND SW1A 1ER
2016-02-11 update registered_address
2016-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 6TH FLOOR 105 PICCADILLY PICCADILLY LONDON W1J 7NJ
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11 delete address 6TH FLOOR 105 PICCADILLY PICCADILLY LONDON ENGLAND W1J 7NJ
2015-08-11 insert address 6TH FLOOR 105 PICCADILLY PICCADILLY LONDON W1J 7NJ
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-08-11 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-07-09 update statutory_documents 11/06/15 FULL LIST
2015-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GIAMPAOLO / 27/03/2015
2015-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 27/03/2015
2015-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW DUDGEON OLIVER / 27/03/2015
2015-07-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 19/06/2015
2015-04-07 delete address BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE
2015-04-07 insert address 6TH FLOOR 105 PICCADILLY PICCADILLY LONDON ENGLAND W1J 7NJ
2015-04-07 update registered_address
2015-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE ENGLAND
2015-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 105 PICCADILLY 6TH FLOOR LONDON W1J 7NJ ENGLAND
2015-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-07-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-06-23 update statutory_documents 11/06/14 FULL LIST
2014-06-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 28/06/2013
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-08-01 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-07-10 update statutory_documents 11/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2012-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-07-06 update statutory_documents 11/06/12 FULL LIST
2011-11-08 update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 2330006.00
2011-11-08 update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 2285006.00
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28 update statutory_documents 28/07/11 STATEMENT OF CAPITAL GBP 259006
2011-07-18 update statutory_documents 11/06/11 FULL LIST
2011-04-28 update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 1935006
2011-04-28 update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 1935006
2010-12-22 update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 1935006
2010-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-14 update statutory_documents 11/06/10 FULL LIST
2010-07-12 update statutory_documents SAIL ADDRESS CREATED
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GIAMPAOLO / 01/02/2010
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 01/02/2010
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW DUDGEON OLIVER / 01/02/2010
2010-04-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 01/02/2010
2010-04-14 update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 1935006.00
2009-11-10 update statutory_documents 01/08/09 STATEMENT OF CAPITAL GBP 145006
2009-11-10 update statutory_documents 07/09/09 STATEMENT OF CAPITAL GBP 245006
2009-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIAMPAOLO / 01/04/2009
2009-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-01 update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-18 update statutory_documents SECTION 175 10/12/2008
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT
2008-09-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-04 update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents NC INC ALREADY ADJUSTED 29/11/07
2008-01-10 update statutory_documents £ NC 545006/2045010 29/1
2007-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-07-02 update statutory_documents DIRECTOR RESIGNED
2007-07-02 update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-17 update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 7 OLD PARK LANE LONDON W1K 1QR
2006-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28 update statutory_documents NEW SECRETARY APPOINTED
2006-02-28 update statutory_documents SECRETARY RESIGNED
2005-07-19 update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18 update statutory_documents NEW SECRETARY APPOINTED
2005-01-18 update statutory_documents SECRETARY RESIGNED
2004-07-07 update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-16 update statutory_documents £ NC 46000/545006 29/12
2003-12-30 update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-16 update statutory_documents NEW SECRETARY APPOINTED
2003-03-26 update statutory_documents SECRETARY RESIGNED
2003-02-04 update statutory_documents NEW SECRETARY APPOINTED
2003-02-04 update statutory_documents SECRETARY RESIGNED
2003-01-15 update statutory_documents DIRECTOR RESIGNED
2002-12-31 update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-11-30 update statutory_documents DIRECTOR RESIGNED
2002-11-30 update statutory_documents DIRECTOR RESIGNED
2002-11-30 update statutory_documents DIRECTOR RESIGNED
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 14 REDGRAVE ROAD PUTNEY LONDON SW15 1PX
2002-09-08 update statutory_documents NEW SECRETARY APPOINTED
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents SECRETARY RESIGNED
2002-02-21 update statutory_documents SECRETARY RESIGNED
2002-02-11 update statutory_documents NEW SECRETARY APPOINTED
2001-06-20 update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-15 update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97
1998-07-17 update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents £ NC 1000/46000 23/12/97
1998-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents ADOPT MEM AND ARTS 23/12/97
1998-01-22 update statutory_documents NC INC ALREADY ADJUSTED 23/12/97
1998-01-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97
1998-01-22 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97
1998-01-22 update statutory_documents SUB-DIVISION OF SHARES 23/12/97
1997-12-29 update statutory_documents NEW SECRETARY APPOINTED
1997-12-29 update statutory_documents SECRETARY RESIGNED
1997-11-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1997-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents DIRECTOR RESIGNED
1997-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-12 update statutory_documents COMPANY NAME CHANGED BROOMCO (1306) LIMITED CERTIFICATE ISSUED ON 13/08/97
1997-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION