Cbre Pif (Northampton) No.1 LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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STRIPEFORGE LIMITED
ING PIF (1 KILVEY ROAD) LIMITED
ING PIF (NORTHAMPTON) NO.1 LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04729653 |
| Record last updated | Sunday, August 2, 2020 2:54:43 AM UTC |
| Official Address | Third Floor One New Change London Ec4m 9af |
| Sector | Management of real estate on a fee or contract basis |
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| Document Type | Publication date | Download link | |
| Registry | Jul 27, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 8, 2020 | Appointment of a man as Director and Accountant | |
| Registry | Apr 30, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2018 | Appointment of a man as Uk Cfo and Director | |
| Financials | Oct 11, 2017 | Annual accounts | |
| Registry | May 2, 2017 | Resignation of one Director | |
| Registry | Apr 30, 2017 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | Feb 6, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 1, 2016 | Annual return | |
| Financials | Jan 28, 2016 | Annual accounts | |
| Financials | Oct 28, 2015 | Annual accounts 2203896... | |
| Registry | Feb 11, 2015 | Annual return | |
| Registry | Apr 23, 2014 | Appointment of a man as Real Estate Fund Management and Director | |
| Registry | Apr 23, 2014 | Appointment of a person as Director | |
| Registry | Apr 23, 2014 | Appointment of a person as Director 2592935... | |
| Registry | Apr 9, 2014 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Apr 9, 2014 | Resignation of one Director | |
| Financials | Apr 7, 2014 | Annual accounts | |
| Registry | Feb 12, 2014 | Annual return | |
| Financials | Sep 16, 2013 | Annual accounts | |
| Registry | May 14, 2013 | Change of particulars for director | |
| Registry | Feb 7, 2013 | Annual return | |
| Registry | Feb 7, 2013 | Change of particulars for corporate secretary | |
| Registry | Oct 15, 2012 | Appointment of a person as Director | |
| Registry | Oct 12, 2012 | Appointment of a man as Director and Chartered Surveyor | |
| Financials | Oct 4, 2012 | Annual accounts | |
| Registry | Oct 1, 2012 | Change of registered office address | |
| Registry | Sep 30, 2012 | Resignation of one Director | |
| Registry | Sep 27, 2012 | Resignation of a woman | |
| Registry | Feb 14, 2012 | Annual return | |
| Registry | Jan 20, 2012 | Resignation of one Head Of Operations and one Director (a man) | |
| Registry | Jan 20, 2012 | Resignation of one Director | |
| Registry | Nov 22, 2011 | Appointment of a person as Director | |
| Registry | Nov 15, 2011 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Nov 8, 2011 | Change of particulars for corporate secretary | |
| Registry | Nov 3, 2011 | Company name change | |
| Registry | Nov 3, 2011 | Change of name certificate | |
| Registry | Nov 3, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Aug 8, 2011 | Change of particulars for director | |
| Financials | Jun 7, 2011 | Annual accounts | |
| Registry | Feb 1, 2011 | Annual return | |
| Registry | Jan 6, 2011 | Resignation of one Director | |
| Registry | Jan 6, 2011 | Resignation of one Director 2617642... | |
| Registry | Dec 31, 2010 | Resignation of one Operational Risk Manager and one Director (a man) | |
| Registry | Dec 30, 2010 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Nov 12, 2010 | Appointment of a man as Property Fund Manager and Director | |
| Registry | Nov 12, 2010 | Appointment of a person as Director | |
| Registry | Oct 6, 2010 | Appointment of a person as Director 2629363... | |
| Registry | Oct 6, 2010 | Resignation of one Director | |
| Registry | Oct 4, 2010 | Appointment of a woman | |
| Registry | Oct 1, 2010 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Financials | Apr 6, 2010 | Annual accounts | |
| Registry | Feb 1, 2010 | Annual return | |
| Registry | Feb 1, 2010 | Change of particulars for director | |
| Registry | Feb 1, 2010 | Change of particulars for director 2664325... | |
| Registry | Feb 1, 2010 | Change of particulars for director | |
| Registry | Feb 1, 2010 | Change of particulars for director 2664325... | |
| Registry | Nov 19, 2009 | Change of registered office address | |
| Registry | Nov 19, 2009 | Change of particulars for corporate secretary | |
| Financials | Mar 25, 2009 | Annual accounts | |
| Registry | Feb 5, 2009 | Annual return | |
| Financials | Apr 16, 2008 | Annual accounts | |
| Registry | Feb 7, 2008 | Annual return | |
| Registry | Nov 4, 2007 | Change in situation or address of registered office | |
| Registry | Oct 31, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 4, 2007 | Annual accounts | |
| Registry | Feb 22, 2007 | Annual return | |
| Registry | Feb 21, 2007 | Appointment of a person | |
| Registry | Feb 21, 2007 | Appointment of a person 1845361... | |
| Registry | Feb 21, 2007 | Resignation of a person | |
| Registry | Feb 2, 2007 | Two appointments: 2 men | |
| Registry | Sep 5, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 31, 2006 | Notice of change of directors or secretaries or in their particulars 1866161... | |
| Registry | Feb 13, 2006 | Annual return | |
| Financials | Feb 8, 2006 | Annual accounts | |
| Registry | Feb 8, 2005 | Annual return | |
| Financials | Jan 20, 2005 | Annual accounts | |
| Financials | Oct 14, 2004 | Annual accounts 1844636... | |
| Registry | Jul 7, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 20, 2004 | Change in situation or address of registered office | |
| Registry | Apr 29, 2004 | Annual return | |
| Registry | Feb 25, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 25, 2004 | Accounts | |
| Registry | Sep 12, 2003 | Resolution | |
| Registry | Sep 12, 2003 | Resolution 1753400... | |
| Registry | Sep 12, 2003 | Resolution | |
| Registry | Sep 2, 2003 | Appointment of a person | |
| Registry | Aug 26, 2003 | Appointment of a man as Director and Company Director | |
| Registry | May 30, 2003 | Company name change | |
| Registry | May 30, 2003 | Change of name certificate | |
| Registry | May 21, 2003 | Change in situation or address of registered office | |
| Registry | May 21, 2003 | Appointment of a person | |
| Registry | May 21, 2003 | Appointment of a person 1766397... | |
| Registry | May 21, 2003 | Appointment of a person | |
| Registry | May 20, 2003 | Company name change | |
| Registry | May 20, 2003 | Change of name certificate | |
| Registry | May 16, 2003 | Resignation of a person | |
| Registry | May 16, 2003 | Resignation of a person 1879588... | |
| Registry | May 12, 2003 | Three appointments: 2 men and a person | |
