PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

Resolutions

PDF · 3 pages

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE on 13 Dec 2017

PDF · 1 page

Legacy

Filed on paper · 5 pages

Full accounts made up to 31 Dec 2016

Filed on paper · 29 pages

Confirmation statement made on 9 May 2017 with updates

Filed on paper · 7 pages

Full accounts made up to 31 Dec 2015

Filed on paper · 27 pages

Annual return made up to 9 May 2016 with full list of shareholders

PDF · 7 pages

Secretary's details changed for State Street (Guernsey) Limited on 5 Jun 2015

PDF · 1 page

Termination of appointment of William James Haughey as a director on 8 Sep 2015

Filed on paper · 2 pages

Appointment of Kevin Brown as a director on 8 Sep 2015

Filed on paper · 4 pages

Director's details changed for Mr Ivan Hong-Yee Wong on 31 Jul 2015

PDF · 2 pages

Appointment of Aberdeen Asset Management Plc as a secretary on 22 Oct 2014

Filed on paper · 3 pages

Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 Oct 2014

PDF · 1 page

Registered office address changed from , 33 Old Broad Street, London, EC2N 1HZ to Bow Bells House 1 Bread Street London EC4M 9HH on 10 Oct 2014

Filed on paper · 2 pages