PATRIZIA INFRASTRUCTURE LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 01/07/241 July 2024 | Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 24 Endell Street London WC2H 9HQ on 2024-07-01 |
| 20/04/2420 April 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 15/12/2315 December 2023 | Director's details changed for Mr Gary Nigel Withers on 2019-07-31 |
| 27/11/2327 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 02/08/232 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Director's details changed for Mr Graham John Matthews on 2022-12-19 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with updates |
| 13/09/2213 September 2022 | Director's details changed for Mr James Mitchell Muir on 2022-09-13 |
| 13/09/2213 September 2022 | Director's details changed for Mr Graham John Matthews on 2022-09-13 |
| 13/09/2213 September 2022 | Director's details changed for Mr Gary Nigel Withers on 2022-09-13 |
| 08/04/228 April 2022 | Director's details changed for Mr Graham John Matthews on 2022-04-06 |
| 14/02/2214 February 2022 | Notification of Patrizia Ag as a person with significant control on 2022-02-01 |
| 14/02/2214 February 2022 | Cessation of Graham John Matthews as a person with significant control on 2022-02-01 |
| 11/02/2211 February 2022 | Appointment of Mr James Mitchell Muir as a director on 2022-02-01 |
| 11/02/2211 February 2022 | Termination of appointment of Richard Duc Binh Banh as a director on 2022-02-01 |
| 02/02/222 February 2022 | Certificate of change of name |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2021-06-30 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUC BINH BANH |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MATTHEWS / 01/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR RICHARD DUC BINH BANH |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MATTHEWS / 01/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL WITHERS / 01/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUNCE / 01/03/2019 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM LEVEL 15 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN MATTHEWS |
| 24/01/1924 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL WITHERS / 21/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL WITHERS / 30/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR JAMES MUNCE |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALES |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/09/1828 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 737510 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MATTHEWS / 03/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MATTHEWS / 03/07/2018 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GARY NIGEL WITHERS |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MATTHEWS / 21/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MAREE HALES / 16/10/2017 |
| 15/03/1715 March 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/172 March 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 577510 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MS CATHERINE MAREE HALES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS |
| 23/12/1523 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 10/08/2015 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANLEY |
| 06/01/156 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURNS / 21/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MATTHEWS / 21/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL WITHERS / 21/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MATTHEWS / 21/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PHILIP STANLEY / 21/12/2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR GARY NIGEL WITHERS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCALLISTER |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 23/06/1423 June 2014 | COMPANY NAME CHANGED AE CAPITAL ADVISERS LIMITED CERTIFICATE ISSUED ON 23/06/14 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM LEVEL 6 17 MOORGATE LONDON ENGLAND EC2R 6AR |
| 14/01/1414 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESSELL |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURNS / 20/12/2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MATTHEWS / 20/12/2013 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR DAMIAN PHILIP STANLEY |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR CRAIG DONALD MCALLISTER |
| 08/08/138 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/132 August 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 75010 |
| 25/04/1325 April 2013 | SECOND FILING WITH MUD 21/12/11 FOR FORM AR01 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN BURNS |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBY BUSCOMBE |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AUSTIN |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER CHESSELL / 21/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MATTHEWS / 21/12/2012 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 01/03/121 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/03/121 March 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 14/02/1114 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 14/02/1114 February 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/02/1114 February 2011 | SAIL ADDRESS CREATED |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JILEK |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/01/106 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH JILEK / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SIMON BUSCOMBE / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SIMON BUSCOMBE / 06/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER CHESSELL / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN AUSTIN / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MATTHEWS / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AUSTIN / 22/02/2008 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR TOBY SIMON BUSCOMBE |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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