GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewAppointment of Mr Thomas Dashiell Lane as a director on 2025-06-04

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10/07/2510 July 2025 Appointment of Ms Anna Viktoria Sundell as a director on 2025-03-19

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10/07/2510 July 2025 Termination of appointment of Tara Courtney Davies as a director on 2025-06-04

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-12-31

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06/03/256 March 2025 Appointment of Mr Alastair Colin Hall as a director on 2025-01-08

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27/02/2527 February 2025 Appointment of Mr Nicholas William O’Neil as a director on 2024-12-04

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17/10/2417 October 2024 Appointment of Mr Adrian Gustavo Becher as a director on 2024-09-27

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16/10/2416 October 2024 Termination of appointment of Natalie Sue Halich as a director on 2024-09-27

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25/07/2425 July 2024 Confirmation statement made on 2024-07-02 with no updates

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23/07/2423 July 2024 Termination of appointment of Scott Louis Lebovitz as a director on 2024-02-01

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03/07/243 July 2024 Appointment of Mr Daniel Ang Vern Lau as a director on 2024-06-20

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21/06/2421 June 2024 Appointment of Mr Tavis Colm Peter Cannell as a director on 2024-05-01

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30/05/2430 May 2024 Appointment of Mr Brenden Woods as a director on 2024-05-01

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22/05/2422 May 2024 Appointment of Mr Markus Christof Hottenrott as a director on 2024-05-01

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18/05/2418 May 2024 Total exemption full accounts made up to 2023-12-31

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09/05/249 May 2024 Termination of appointment of Peter James Bruce as a director on 2024-04-01

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09/05/249 May 2024 Appointment of Mr James Alexander Bryce as a director on 2024-05-01

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09/05/249 May 2024 Termination of appointment of Christopher Robert Koski as a director on 2024-04-01

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24/01/2424 January 2024 Appointment of Dr. Michael Pfennig as a director on 2024-01-01

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24/01/2424 January 2024 Appointment of Mr Michael Bruce Hill as a director on 2024-01-01

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14/08/2314 August 2023 Appointment of Ms Natalie Sue Halich as a director on 2023-08-01

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09/08/239 August 2023 Termination of appointment of Inderbir Singh Dhingra as a director on 2023-08-01

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07/08/237 August 2023 Confirmation statement made on 2023-07-02 with no updates

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16/06/2316 June 2023 Termination of appointment of Jonathan David Phillips as a secretary on 2023-06-06

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16/06/2316 June 2023 Appointment of Mr Jonathan David Phillips as a director on 2023-06-06

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13/06/2313 June 2023 Termination of appointment of Annesley Christine Wallace as a director on 2023-04-19

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Memorandum and Articles of Association

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02/06/232 June 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Memorandum and Articles of Association

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18/05/2318 May 2023 Change of name notice

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18/05/2318 May 2023 Certificate of change of name

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18/05/2318 May 2023 Change of name with request to seek comments from relevant body

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Appointment of Mr Peter James Bruce as a director on 2023-01-01

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21/02/2321 February 2023 Appointment of Mr Thomas Robert Osborne as a director on 2023-01-01

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17/02/2317 February 2023 Termination of appointment of Jaroslava Korpanec as a director on 2022-09-01

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17/02/2317 February 2023 Termination of appointment of Michael Dorrell as a director on 2023-01-01

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17/02/2317 February 2023 Termination of appointment of Christian Seymour as a director on 2023-01-01

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25/01/2325 January 2023 Termination of appointment of Lawrence Charles Slade as a director on 2023-01-24

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07/04/227 April 2022 Termination of appointment of Michael John Botha as a director on 2022-01-01

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09/07/219 July 2021 Confirmation statement made on 2021-07-02 with no updates

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MOUCHAKKAA

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18/08/2018 August 2020 DIRECTOR APPOINTED MR JUAN GUILLERMO GAVIRIA BAPTISTE

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19/05/2019 May 2020 31/12/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 ADOPT ARTICLES 01/04/2020

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22/04/2022 April 2020 ARTICLES OF ASSOCIATION

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE

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13/01/2013 January 2020 DIRECTOR APPOINTED MR LAWRENCE CHARLES SLADE

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26/09/1926 September 2019 DIRECTOR APPOINTED EMMANUEL JACLOT

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26/09/1926 September 2019 DIRECTOR APPOINTED LINCOLN HILLIER WEBB

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25/09/1925 September 2019 DIRECTOR APPOINTED PAUL MOUCHAKKAA

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09/07/199 July 2019 DIRECTOR APPOINTED MS DEEPALI BAHL

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08/07/198 July 2019 DIRECTOR APPOINTED MR WILLIAM DALE BURGESS

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08/07/198 July 2019 DIRECTOR APPOINTED MR KARIM MOURAD

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08/07/198 July 2019 DIRECTOR APPOINTED MRS TARA COURTNEY DAVIES

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARNUM-SCHNEIDER

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR VIKTOR KATS

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR RONALDUS BOOTS

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY

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10/04/1910 April 2019 31/12/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 DIRECTOR APPOINTED MS. OLIVIA PENELOPE STEEDMAN

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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23/05/1823 May 2018 ADOPT ARTICLES 22/03/2018

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21/05/1821 May 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAERHOUT

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03/10/173 October 2017 SECRETARY APPOINTED MR JONATHAN DAVID PHILLIPS

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21/07/1721 July 2017 ADOPT ARTICLES 22/06/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARKUS HOTTENROTT

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILMETTE

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR MANAVENDRA SINHA

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR MACKY TALL

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR MATHIAS BURGHARDT

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR HAMISH MACKENZIE

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH BERG

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR KYLE MANGINI

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR HENDRIK HUIZING

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARBONNEAU

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN LENNON

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALAIN RAUSCHER

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06/07/176 July 2017 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KOSKI

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06/07/176 July 2017 DIRECTOR APPOINTED MR CHRISTIAN SEYMOUR

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06/07/176 July 2017 DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY FROST

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06/07/176 July 2017 APPOINTMENT TERMINATED, SECRETARY MARKUS HOTTENROTT

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ

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02/05/172 May 2017 31/12/16 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 ADOPT ARTICLES 30/03/2017

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30/03/1730 March 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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17/08/1617 August 2016 DIRECTOR APPOINTED MR MARTIN JAMES LENNON

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16/08/1616 August 2016 DIRECTOR APPOINTED MR PATRICK CHARBONNEAU

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARBONNEAU / 01/05/2016

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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22/06/1622 June 2016 DIRECTOR APPOINTED ANDREW MARTIN ROSE

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03/07/153 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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