Pioneer Investments Uk Ltd

About

Registered Number: 02549212
Date of Incorporation: 16/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Established in 1990, Pioneer Investments Uk Ltd have registered office in Maidenhead. Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are Rogers, Wendy Fiona, Gardiner, Stephen William, Manning, Bernard John, Marlay, John, Nolan, Norman John, Swift, Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, Stephen William N/A 02 May 2001 1
MANNING, Bernard John N/A 01 July 1997 1
MARLAY, John 01 August 1997 02 May 2001 1
NOLAN, Norman John N/A 01 August 1997 1
SWIFT, Nicholas 01 July 1997 02 May 2001 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 16 April 2018
PSC02 - N/A 01 August 2017
PSC09 - N/A 31 July 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 30 May 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 23 June 2016
TM02 - Termination of appointment of secretary 15 March 2016
AP03 - Appointment of secretary 15 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 05 August 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 26 November 2013
AR01 - Annual Return 25 October 2013
TM01 - Termination of appointment of director 23 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 09 August 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 25 June 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH03 - Change of particulars for secretary 25 October 2010
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 30 July 2010
TM01 - Termination of appointment of director 28 April 2010
TM01 - Termination of appointment of director 12 January 2010
CH01 - Change of particulars for director 17 December 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 23 February 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
287 - Change in situation or address of Registered Office 22 September 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 04 October 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 06 November 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
363s - Annual Return 06 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 30 March 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
AA - Annual Accounts 01 June 2003
363s - Annual Return 21 October 2002
225 - Change of Accounting Reference Date 28 August 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 17 October 2001
288c - Notice of change of directors or secretaries or in their particulars 24 September 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
287 - Change in situation or address of Registered Office 08 May 2001
AA - Annual Accounts 01 May 2001
363a - Annual Return 30 January 2001
353 - Register of members 16 January 2001
363a - Annual Return 25 January 2000
DISS40 - Notice of striking-off action discontinued 20 July 1999
AA - Annual Accounts 16 July 1999
AA - Annual Accounts 16 July 1999
AA - Annual Accounts 16 July 1999
363a - Annual Return 14 July 1999
GAZ1 - First notification of strike-off action in London Gazette 13 April 1999
363a - Annual Return 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
AA - Annual Accounts 02 May 1997
363a - Annual Return 01 November 1996
AA - Annual Accounts 17 April 1996
363a - Annual Return 26 October 1995
AA - Annual Accounts 27 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 19 October 1994
AA - Annual Accounts 05 April 1994
363x - Annual Return 04 October 1993
AA - Annual Accounts 14 January 1993
363x - Annual Return 22 October 1992
AA - Annual Accounts 18 August 1992
363x - Annual Return 13 December 1991
RESOLUTIONS - N/A 20 November 1991
CERT1 - Re-registration of a company from unlimited to limited 20 November 1991
MAR - Memorandum and Articles - used in re-registration 20 November 1991
51 - Application by an unlimited company to be re-registered as limited 20 November 1991
288 - N/A 12 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 October 1991
RESOLUTIONS - N/A 18 October 1991
RESOLUTIONS - N/A 18 October 1991
RESOLUTIONS - N/A 18 October 1991
RESOLUTIONS - N/A 18 October 1991
RESOLUTIONS - N/A 18 October 1991
RESOLUTIONS - N/A 18 October 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 October 1991
123 - Notice of increase in nominal capital 18 October 1991
288 - N/A 18 October 1991
288 - N/A 18 October 1991
CERTNM - Change of name certificate 16 November 1990
CERTNM - Change of name certificate 16 November 1990
NEWINC - New incorporation documents 16 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links