• UK
  • PIGEON INVESTMENT MANAGEMENT LIMITED - Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

Company Information

Company registration number
06287005
Company Status
LIVE
Country
United Kingdom
Registered Address
Salisbury House
Station Road
Cambridge
CB1 2LA
Salisbury House, Station Road, Cambridge, CB1 2LA UK

Management

Managing Directors
BUTLER-FINBOW, Simon John Binns
BUXTON, Aubrey James Francis
PLUMB, Ian Colin
STANTON, Richard Barrington
STANTON, William Robert
VAN CUTSEM, William Henry
Company secretaries
STANTON, Richard Barrington

Company Details

Type of Business
ltd
Incorporated
2007-06-20
Age Of Company
2007-06-20 16 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr William Robert Stanton
Mr Richard Barrington Stanton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PIGEON INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2020-07-04
Last Date: 2019-06-20

PIGEON INVESTMENT MANAGEMENT LIMITED Company Description

PIGEON INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06287005. Its current trading status is "live". It was registered 2007-06-20. It was previously called PIGEON INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68320". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-20.It can be contacted at Salisbury House .
More information

Get PIGEON INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pigeon Investment Management Limited - Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

2007-06-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2020-04-08) - MR04

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  • capital-allotment-shares (2020-01-07) - SH01

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  • change-person-director-company-with-change-date (2019-11-01) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • capital-name-of-class-of-shares (2017-12-29) - SH08

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  • resolution (2017-12-29) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-15) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA

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  • confirmation-statement-with-updates (2017-07-01) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-01) - PSC01

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  • change-person-director-company-with-change-date (2016-07-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA

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  • change-person-director-company-with-change-date (2015-03-19) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • change-person-director-company-with-change-date (2014-07-18) - CH01

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  • appoint-person-director-company-with-name (2014-06-06) - AP01

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  • change-person-secretary-company-with-change-date (2014-07-18) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • legacy (2013-03-19) - MG01

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  • legacy (2013-02-07) - MG02

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  • miscellaneous (2012-09-19) - MISC

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  • accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • appoint-person-director-company-with-name (2011-02-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • legacy (2009-01-21) - 287

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  • legacy (2009-07-09) - 288c

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  • legacy (2009-01-15) - 395

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  • legacy (2009-07-09) - 287

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  • legacy (2009-07-09) - 353

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  • legacy (2009-07-09) - 363a

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  • legacy (2009-07-09) - 190

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  • certificate-change-of-name-company (2008-02-20) - CERTNM

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  • certificate-change-of-name-company (2008-02-29) - CERTNM

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  • legacy (2008-03-05) - 288a

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  • legacy (2008-03-05) - 88(2)

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  • legacy (2008-04-28) - 225

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  • legacy (2008-06-23) - 288b

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  • legacy (2008-07-09) - 287

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  • legacy (2008-07-09) - 353

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  • legacy (2008-07-09) - 190

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  • legacy (2008-07-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-07) - AA

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  • certificate-change-of-name-company (2008-05-14) - CERTNM

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  • incorporation-company (2007-06-20) - NEWINC

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