PI ADMINISTRATION SERVICES LIMITED
Non-Trading
General Information
NAME
PI ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
08293287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/2012
(12years old)
WEBSITE
https://www.pumainvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LD
Cassini House
57-59 St. James's Street
LONDON
SW1A 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUMA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PI ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PI ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PI ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PI ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2012 - Present (12years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 24 Past: 30 |
View Report |
|
14/11/2012 - Present (12years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 14 Past: 56 |
View Report |
|
14/11/2012 - Present (12years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
14/11/2012 - Present (12years) Born in May 1964 (age: 60) |
Active | Director |
Current: 35 Past: 102 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member David Robert Kaye (925186462) Appointed |
| 25/11/2021 | New Board Member David Robert Kaye (925186462) Appointed |
| 25/11/2021 | New Board Member David Robert Kaye (925186462) Appointed |
| 25/11/2021 | New Board Member David Robert Kaye (925186462) Appointed |
| 06/03/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | Change in Reg. Office |
| 01/02/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Company Secretary Susan Julie Kaye (924846677) Appointed |
| 02/02/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 12/12/2012 | New Board Member Michael Laurent Van Messel (905107733) Appointed |
| 12/12/2012 | Michael Laurent Van Messel (917363481) has left the board |
| 22/11/2012 | Eliot Charles Kaye (917363480) has left the board |
| 22/11/2012 | New Board Member Eliot Charles Kaye (909580745) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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