Pigeon Investment Management Limited. net worth, address, company information. Free

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Pigeon Investment Management Limited (reg no 06287005) is a private limited company created on 2007-06-20. The enterprise has its registered office at Salisbury House, Station Road, Cambridge CB1 2LA. Having undergone a change in 2008-05-16, the previous name the business utilized was Pigeon Investments Limited. Pigeon Investment Management Limited operates SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Pigeon Investment Management Limited
Number	06287005
Date of Incorporation:	2007-06-20
End of financial year:	31 March
Address:	Salisbury House, Station Road, Cambridge, CB1 2LA
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 6 directors that can be found in the aforementioned company, we can name: Ian P. (in the company from 01 October 2019), Simon B. (appointment date: 01 January 2014), Aubrey B. (appointed on 01 January 2011). 1 secretary is also there: Richard S. (appointed on 01 February 2008). The Companies House indexes 2 persons of significant control, namely: William S. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

William S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard S.

6 April 2016 - 23 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, November 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, November 2021 \| accounts	Free Download (13 pages)
(SH01) Capital declared on Fri, 28th Aug 2020: 106.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, August 2020 \| accounts	Free Download (15 pages)
(SH01) Capital declared on Tue, 24th Mar 2020: 105.00 GBP filed on: 7th, July 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sat, 31st Aug 2019: 104.00 GBP filed on: 7th, January 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, November 2019 \| accounts	Free Download (12 pages)
(CH01) On Sat, 1st Jun 2019 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, December 2017 \| resolution	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 29th, December 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Mon, 24th Jul 2017: 102.00 GBP filed on: 15th, December 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 23rd Aug 2017: 103.00 GBP filed on: 15th, December 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, November 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, September 2016 \| accounts	Free Download (7 pages)
(CH01) On Thu, 25th Jun 2015 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 14th Jul 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 30th Jun 2015: 100.00 GBP capital
(TM01) Thu, 23rd Apr 2015 - the day director's appointment was terminated filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 19th Mar 2015 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 6th Oct 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(CH01) On Fri, 20th Jun 2014 director's details were changed filed on: 18th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th Jun 2014 director's details were changed filed on: 18th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th Jun 2014 director's details were changed filed on: 18th, July 2014 \| officers	Free Download (2 pages)
(CH03) On Fri, 20th Jun 2014 secretary's details were changed filed on: 18th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 18th Jul 2014: 100.00 GBP capital
(CH01) On Fri, 20th Jun 2014 director's details were changed filed on: 18th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jun 2014 new director was appointed. filed on: 6th, June 2014 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (7 pages)
(MISC) Amending 288A filed on: 19th, September 2012 \| miscellaneous	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
(AP01) On Mon, 28th Feb 2011 new director was appointed. filed on: 28th, February 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 9th, July 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 9th, July 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 9th, July 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 9th, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 09/07/2009 from peters elworthy & moore salisbury house sation road cambridge cambs CB1 2LA filed on: 9th, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/2009 from 112 hills road cambridge CB2 1PH united kingdom filed on: 21st, January 2009 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 7th, October 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/07/2008 from 112 hills road cambridge cambridgeshire CB2 1PH filed on: 9th, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 9th, July 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, July 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
(288b) On Mon, 23rd Jun 2008 Appointment terminated secretary filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(288b) On Mon, 23rd Jun 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed pigeon investments LIMITEDcertificate issued on 16/05/08 filed on: 14th, May 2008 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
(288a) On Wed, 5th Mar 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Mar 2008 Director and secretary appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Mar 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pigeon investments 1 LIMITEDcertificate issued on 05/03/08 filed on: 29th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed m&r 1058 LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed m&r 1058 LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (19 pages)

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