PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/03/2415 March 2024 | Director's details changed for Mr Flavio Augusto Antonio Casero 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 Pim 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 |
| 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 Paul John Hampton 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 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 Mischa Jon Davis on 2023-04-20 |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/03/224 March 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-03-04 |
| 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 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 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 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE PELLICER |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS PELLICER / 14/01/2019 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR CHARLES-NICOLAS TARRIERE |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR MISCHA JON DAVIS |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR LIONEL NICOLAS |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILCHRIST |
| 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 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / ROCKSPRING PIM LIMITED / 17/09/2018 |
| 18/09/1818 September 2018 | COMPANY NAME CHANGED ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 18/09/18 |
| 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 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUFF |
| 14/06/1814 June 2018 | SECRETARY APPOINTED MR STEFANO ZUCCA MARMO |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELRINGTON |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINS |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WARREN |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/09/1514 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 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/09/149 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 |
| 09/10/139 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 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER |
| 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 |
| 10/09/1210 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/10/116 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/12/101 December 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 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED FLAVIO CASERO |
| 02/07/102 July 2010 | DIRECTOR APPOINTED STUART ROBIN REID |
| 02/07/102 July 2010 | DIRECTOR APPOINTED JO DE CLERCQ |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED HUGH ELRINGTON |
| 09/06/109 June 2010 | 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 FRANCES MARY HARNETTY |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED KATHRYN DIXON |
| 28/09/0928 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARY GEORGE GRAY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED IAN EDWARD BAKER |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ROBERT ALFRED GILCHRIST |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED RICHARD MARTIN PLUMMER |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0818 December 2008 | SECRETARY APPOINTED ANDREW GRANT DUFF |
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