CPPIB EQUITY INVESTMENTS INC.
| Status | ACTIVE |
| Company No. | FC029905 |
| Category | |
| Incorporated | 08 Nov 2010 |
| Age | 13 years, 7 months, 13 days |
| Jurisdiction | United Kingdom |
SUMMARY
CPPIB EQUITY INVESTMENTS INC. is an active with number FC029905. It was incorporated 13 years, 7 months, 13 days ago, on 08 November 2010. The company address is One Queen Street East Suite 2500 One Queen Street East Suite 2500, Ontario, M5c 2w5, Canada.
Company Fillings
Accounts with accounts type full
Date: 25 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 03 May 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-01-31
Officer name: Christina Lee Fernandez
Documents
Termination person director overseas company with name termination date
Date: 03 May 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kristina Marica Fanjoy
Termination date: 2023-01-31
Documents
Accounts with accounts type full
Date: 03 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 21 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 17 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 20 Jan 2021
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change company details overseas company with change details
Date: 26 Feb 2020
Category: Other
Type: OSCH02
Change address: Suite 2600 One Queen Street East, Toronto, Ontario M5C 2WS, Canada
Change date: 2020-02-20
Documents
Change person director overseas company with change date
Date: 24 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Ryan Edward Barry
Change date: 2019-10-15
Documents
Appoint person director overseas company with name appointment date
Date: 02 Aug 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ryan Edward Barry
Appointment date: 2018-12-01
Documents
Appoint person secretary overseas company with appointment date
Date: 02 Aug 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2018-12-01
Officer name: Ryan Edward Barry
Documents
Termination person director overseas company with name termination date
Date: 02 Aug 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-12-01
Officer name: Pierre Abinakle
Documents
Termination person secretary overseas company with name termination date
Date: 02 Aug 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2018-12-01
Officer name: Pierre Abinakle
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination person director overseas company with name termination date
Date: 23 Jul 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-06-15
Officer name: Karen Marie Rowe
Documents
Appoint person director overseas company with name appointment date
Date: 23 Jul 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-06-15
Officer name: Kristina Marica Fanjoy
Documents
Accounts with accounts type full
Date: 22 May 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary overseas company with appointment date
Date: 08 Feb 2017
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2016-09-02
Officer name: Pierre Abinakle
Documents
Termination person secretary overseas company with name termination date
Date: 08 Feb 2017
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2016-09-02
Officer name: Andrea Lynn Jeffery
Documents
Appoint person director overseas company with name appointment date
Date: 08 Feb 2017
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Pierre Abinakle
Appointment date: 2016-09-02
Documents
Termination person director overseas company with name termination date
Date: 08 Feb 2017
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrea Lynn Jeffery
Termination date: 2016-09-02
Documents
Accounts with accounts type full
Date: 08 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 06 May 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary overseas company with appointment date
Date: 08 Dec 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Andrea Lynn Jeffery
Appointment date: 2014-12-05
Documents
Termination person secretary overseas company with name termination date
Date: 08 Dec 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2014-12-05
Officer name: John Howard Butler
Documents
Appoint person director overseas company with name appointment date
Date: 08 Dec 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Andrea Lynn Jeffery
Appointment date: 2014-12-05
Documents
Appoint person director overseas company with name appointment date
Date: 08 Dec 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Karen Marie Rowe
Appointment date: 2014-12-05
Documents
Termination person director overseas company with name termination date
Date: 08 Dec 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark David Wiseman
Termination date: 2014-12-05
Documents
Appoint person director overseas company with name appointment date
Date: 08 Dec 2015
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mark David Wiseman
Appointment date: 2012-07-01
Documents
Termination person director overseas company with name termination date
Date: 08 Dec 2015
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-07-01
Officer name: David Francis Denison
Documents
Termination person director overseas company with name termination date
Date: 08 Dec 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-12-05
Officer name: John Howard Butler
Documents
Accounts with accounts type full
Date: 06 May 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 11 Apr 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type full
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change company details by uk establishment overseas company with change details
Date: 08 Dec 2011
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2011-11-28
Change details: 7TH floor 33 cavendish square, london, W1G 0PW, england
Branch number: BR014889
Documents
Change company details overseas company with change details
Date: 01 Feb 2011
Category: Other
Type: OSCH02
Change address: Suite 3000 Td Centre, 79 Wellington Street West, Toronto, Ontario M5K 1N2
Change date: 2010-11-08
Documents
Change account reference date company current extended
Date: 29 Dec 2010
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-11-30
New date: 2012-03-31
Documents
Appointment at registration of person authorised to accept service
Date: 19 Nov 2010
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR014889
Representative details: Carrier Alain 7th Floor 33 Cavendish Square London Englandw1G 0Pw
Documents
Appointment at registration of person authorised to represent
Date: 19 Nov 2010
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR014889
Representative details: Selwood Ryan Terrance 7th Floor 33 Cavendish Square London Englandw1G 0Pw
Documents
Register overseas company
Date: 19 Nov 2010
Category: Incorporation
Type: OSIN01
Documents
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