Company Information for PIER INVESTMENT MANAGEMENT LIMITED
5TH FLOOR PARK GATE, 161-163, PRESTON ROAD, BRIGHTON, BN1 6AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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PIER INVESTMENT MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR PARK GATE, 161-163 PRESTON ROAD BRIGHTON BN1 6AU Other companies in BN1 | ||||
Previous Names | ||||
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Company Number | 08519918 | |
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Company ID Number | 08519918 | |
Date formed | 2013-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 20:13:34 |
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Registered address | Last known status | Formation date | ||
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PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED | 5th Floor Park Gate, 161-163 Preston Road PRESTON ROAD Brighton BN1 6AU | Active | Company formed on the 2022-11-08 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN ANTRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STAMATI JULIAN CROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNDRATER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
MONEYCOMB LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
CAPITAL AND SAVINGS LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
SEMRA PROPERTIES LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
GREEN LEAF PENSIONS LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
ANTRAMS WEALTH MANAGEMENT LTD | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PETER BROOMHALL ASKEW | ||
APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN COLVERD | ||
Company name changed pier financial investments LIMITED\certificate issued on 30/05/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MARK DAVID ROCKLIFFE | ||
DIRECTOR APPOINTED MR IAIN CAMPBELL | ||
DIRECTOR APPOINTED MR KEITH WESLEY BONNER | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ANTRAM | ||
CESSATION OF COW CORNER INVESTMENTS (NO.2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pier Financial Investments Holdco Limited as a person with significant control on 2023-05-19 | ||
CESSATION OF ANTRAMS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cow Corner Investments (No.2) Limited as a person with significant control on 2023-05-18 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH FREDERICK MEERES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FREDERICK MEERES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2022-03-01 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC07 | CESSATION OF STEPHEN JOHN ANTRAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Antrams Holdings Limited as a person with significant control on 2022-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRIDGES | |
Change of details for Mr Stephen John Antram as a person with significant control on 2020-05-31 | ||
PSC04 | Change of details for Mr Stephen John Antram as a person with significant control on 2020-05-31 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
Current accounting period shortened from 31/05/22 TO 31/03/22 | ||
Current accounting period shortened from 31/05/22 TO 31/03/22 | ||
AA01 | Current accounting period shortened from 31/05/22 TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 1144 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 102000 | |
RES01 | ADOPT ARTICLES 18/10/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-30 GBP 1,080.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 2080 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BRIDGES | |
SH10 | Particulars of variation of rights attached to shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1144 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAMATI JULIAN CROOK | |
AP01 | DIRECTOR APPOINTED MR STAMATI JULIAN CROOK | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1144 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/08/2015 | |
CERTNM | Company name changed pier it systems LIMITED\certificate issued on 26/08/15 | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-22 GBP 932.00 | |
RES01 | ADOPT ARTICLES 22/06/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1112 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 1112 | |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 932 | |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 932 | |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 932 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 28/07/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIER INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PIER INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |