PATRIZIA PROPERTY ASSET MANAGEMENT
Company Documents
| Date | Description |
|---|---|
| 15/03/2415 March 2024 | Director's details changed for Mr Flavio Augusto Antonio Casero on 2024-03-15 |
| 15/03/2415 March 2024 | Registered office address changed from 166 Sloane Street London SW1X 9QF to 24 Endell Street London WC2H 9HQ on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Michael James Pryer on 2024-03-15 |
| 15/03/2415 March 2024 | Change of details for Patrizia Europe Limited as a person with significant control on 2024-03-15 |
| 20/02/2420 February 2024 | Termination of appointment of Stuart Robin Reid as a director on 2023-12-31 |
| 16/11/2316 November 2023 | Full accounts made up to 2021-12-31 |
| 18/10/2318 October 2023 | Appointment of Ms Christie Wright as a director on 2023-10-13 |
| 17/10/2317 October 2023 | Termination of appointment of Paul John Hampton as a director on 2023-10-13 |
| 17/10/2317 October 2023 | Termination of appointment of Charles-Nicolas Tarriere as a director on 2023-10-13 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 21/04/2321 April 2023 | Director's details changed for Mr Charles-Nicolas Tarriere on 2023-04-20 |
| 21/04/2321 April 2023 | Director's details changed for Mr Mischa Jon Davis on 2023-04-20 |
| 21/04/2321 April 2023 | Director's details changed for Mr Charles-Nicolas Tarriere on 2023-04-20 |
| 21/04/2321 April 2023 | Director's details changed for Mr Paul John Hampton on 2023-04-20 |
| 21/04/2321 April 2023 | Director's details changed for Mr Mischa Jon Davis on 2023-04-20 |
| 21/04/2321 April 2023 | Director's details changed for Mr Paul John Hampton on 2023-04-20 |
| 21/02/2221 February 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 26/01/2226 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 27/10/2127 October 2021 | Termination of appointment of Edmund Anthony Craston as a director on 2021-10-20 |
| 15/07/2115 July 2021 | Termination of appointment of Christopher John Warren as a director on 2021-06-30 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED THOMAS WALSH |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED RICHARD BAINS |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER |
| 16/05/1316 May 2013 | SECTION 519 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIXON / 10/01/2013 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ELRINGTON / 04/12/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 17/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED FLAVIO CASERO |
| 02/07/102 July 2010 | DIRECTOR APPOINTED STUART ROBIN REID |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED HUGH ELRINGTON |
| 04/06/104 June 2010 | DIRECTOR APPOINTED JO DE CLERCQ |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED EDMUND CRASTON |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED PAUL JOHN HAMPTON |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED NEAL ALAN SHEGOG |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED KATHRYN DIXON |
| 14/09/0914 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATE, DIRECTOR ROBERT JOHN HUDSON PALMER LOGGED FORM |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PALMER |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 29/05/2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 01/02/2008 |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: G OFFICE CHANGED 07/07/04 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 28/06/0428 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 28/06/0428 June 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 141 WARDOUR STREET LONDON W1F 0UT |
| 14/06/0114 June 2001 | COMPANY NAME CHANGED PRICOA ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 02/02/012 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | AUDITOR'S RESIGNATION |
| 29/01/9929 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 19/02/9719 February 1997 | S252 DISP LAYING ACC 13/02/97 |
| 19/02/9719 February 1997 | S80A AUTH TO ALLOT SEC 13/02/97 |
| 19/02/9719 February 1997 | S366A DISP HOLDING AGM 13/02/97 |
| 19/02/9719 February 1997 | S369(4) SHT NOTICE MEET 13/02/97 |
| 19/02/9719 February 1997 | S386 DISP APP AUDS 13/02/97 |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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