PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 22/09/2422 September 2024 | Accounts for a dormant 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 | 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 | Change of details for Patrizia Pim Limited as a person with significant control on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Flavio Augusto Antonio Casero on 2024-03-15 |
| 20/02/2420 February 2024 | Termination of appointment of Stuart Robin Reid as a director on 2023-12-31 |
| 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 |
| 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 Paul John Hampton 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 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 |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 |
| 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 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE PELLICER |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILCHRIST |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR CHARLES-NICOLAS TARRIERE |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR LIONEL NICOLAS |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR MISCHA JON DAVIS |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS PELLICER / 14/01/2019 |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / ROCKSPRING PIM LIMITED / 17/09/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | COMPANY NAME CHANGED ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 17/09/18 |
| 14/08/1814 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HARNETTY |
| 14/06/1814 June 2018 | SECRETARY APPOINTED MR STEFANO ZUCCA MARMO |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRANT DUFF |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELRINGTON |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINS |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WARREN |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/09/1515 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES PRYER |
| 07/05/157 May 2015 | DIRECTOR APPOINTED JOSE LUIS PELLICER |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEAL SHEGOG |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 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 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/10/117 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 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 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED JO DE CLERCQ |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED NEAL ALAN SHEGOG |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED HUGH ELRINGTON |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED EDMUND CRASTON |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED IAN EDWARD BAKER |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED STUART ROBIN REID |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED FLAVIO CASERO |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 03/11/093 November 2009 | DIRECTOR APPOINTED FRANCES HARNETTY |
| 03/11/093 November 2009 | DIRECTOR APPOINTED ROBERT GILCHRIST |
| 03/11/093 November 2009 | SECRETARY APPOINTED ANDREW GRANT DUFF |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 03/11/093 November 2009 | DIRECTOR APPOINTED PAUL HAMPTON |
| 03/11/093 November 2009 | DIRECTOR APPOINTED RICHARD PLUMMER |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVOCIES LIMITED |
| 03/11/093 November 2009 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED KATHRYN DIXON |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED MILLERGREEN LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/0916 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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