PATRIZIA P.I.M. (REGULATED) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/2431 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/03/2415 March 2024 | Director's details changed for Mr Michael James Pryer on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Flavio Augusto Antonio Casero on 2024-03-15 |
| 15/03/2415 March 2024 | Change of details for Patrizia Pim Limited as a person with significant control 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 |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 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 Charles-Nicolas Tarriere 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 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Christine Milne as a director on 2023-07-31 |
| 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 Davis 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 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 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 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 |
| 24/11/2124 November 2021 | Termination of appointment of David Huw Thomas Adderson as a director on 2021-11-16 |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | Termination of appointment of Edmund Anthony Craston as a director on 2021-10-20 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 15/07/2115 July 2021 | Termination of appointment of Christopher John Warren as a director on 2021-06-30 |
| 15/07/2115 July 2021 | Appointment of Mrs Christine Milne as a director on 2021-07-13 |
| 15/07/2115 July 2021 | Appointment of Mr David Huw Thomas Adderson as a director on 2021-07-13 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027767140004 |
| 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 RICHARD BAINS |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED THOMAS WALSH |
| 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 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1124 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 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 |
| 29/09/1029 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED FLAVIO CASERO |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED HUGH ELRINGTON |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED EDMUND CRASTON |
| 15/09/0915 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 04/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIXON / 17/06/2008 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMPTON / 17/06/2008 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 29/05/2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 01/02/2008 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED PRICOA P.I.M. (REGULATED) LIMITE D CERTIFICATE ISSUED ON 28/06/04 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 04/01/04; 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 04/01/03; 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 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | AUDITORS STATEMENT |
| 22/03/9922 March 1999 | AUDITOR'S RESIGNATION |
| 27/01/9927 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | AUDITOR'S RESIGNATION |
| 17/01/9617 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | S386 DISP APP AUDS 06/12/93 |
| 26/10/9326 October 1993 | ﾽ NC 100/100000 20/07/93 |
| 18/08/9318 August 1993 | COMPANY NAME CHANGED BROCKGLADE LIMITED CERTIFICATE ISSUED ON 06/08/93 |
| 06/08/936 August 1993 | ALTER MEM AND ARTS 20/07/93 |
| 06/08/936 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9323 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | SECRETARY RESIGNED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 04/01/934 January 1993 | CERTIFICATE OF INCORPORATION |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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