Based in London, Pif Gp No 1 Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Hofman, Michael, Gervsio, James Ernest Peter, Walsh, Michael Bernard are listed as the directors of the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOFMAN, Michael | 31 May 2016 | - | 1 |
| GERVSIO, James Ernest Peter | 23 June 2004 | 31 March 2011 | 1 |
| WALSH, Michael Bernard | 31 March 2011 | 31 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 26 March 2019 | |
| PSC05 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| AD01 - Change of registered office address | 25 April 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AP03 - Appointment of secretary | 23 June 2016 | |
| TM02 - Termination of appointment of secretary | 23 June 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AD01 - Change of registered office address | 15 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| TM02 - Termination of appointment of secretary | 08 April 2011 | |
| TM01 - Termination of appointment of director | 10 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 363a - Annual Return | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 225 - Change of Accounting Reference Date | 17 April 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 29 September 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 225 - Change of Accounting Reference Date | 30 September 2003 | |
| NEWINC - New incorporation documents | 25 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Account assignment | 14 September 2004 | Outstanding |
N/A |
