THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Sg Kleinwort Hambros Trust Company (Uk) Limited as a person with significant control on 2025-03-31 |
| 06/06/256 June 2025 | Termination of appointment of Jeremy Patrick Stewart Crawford as a director on 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 30/03/2530 March 2025 | Appointment of Mrs Kadiatou Binta Toure Ndoye as a director on 2025-02-03 |
| 26/03/2526 March 2025 | Appointment of Mr Cezar Peralta Consing as a director on 2025-02-03 |
| 26/03/2526 March 2025 | Cessation of International Finance Corporation as a person with significant control on 2025-02-06 |
| 17/01/2517 January 2025 | Appointment of Mr Andrew Paul Stephen Hart as a director on 2025-01-13 |
| 08/01/258 January 2025 | Termination of appointment of Johan Frans Jozef Maria Bastin as a director on 2024-12-31 |
| 22/08/2422 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Termination of appointment of Andrew Philip Bainbridge as a director on 2024-06-30 |
| 27/06/2427 June 2024 | Director's details changed for Dr Johan Frans Jozef Maria Bastin on 2024-06-20 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 19/03/2419 March 2024 | Cessation of Norwegian Ministry of Foreign Affairs as a person with significant control on 2024-02-27 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Tania Louise Songini as a director on 2023-06-30 |
| 20/07/2320 July 2023 | Termination of appointment of John Walker as a director on 2023-06-30 |
| 07/07/237 July 2023 | Director's details changed for Dr Johan Frans Jozef Maria Bastin on 2023-01-01 |
| 07/07/237 July 2023 | Cessation of Minimax Ltd as a person with significant control on 2023-07-07 |
| 07/07/237 July 2023 | Cessation of Iq Eq Trustees (Mauritius) Ltd as a person with significant control on 2023-07-07 |
| 11/05/2311 May 2023 | Appointment of Mr Chrispin Mwila Chikwashi as a director on 2023-05-01 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 20/03/2320 March 2023 | Appointment of Liengseng Wee as a director on 2023-03-01 |
| 13/03/2313 March 2023 | Appointment of Nwakerendu Uchechi Orji as a director on 2023-03-01 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with updates |
| 30/06/2130 June 2021 | Termination of appointment of Rachel June English as a director on 2021-06-17 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 19/07/1919 July 2019 | SECRETARY APPOINTED MICHELLE ANNE HILL |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARRIOTT DAVIES YAPP LLP |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULTICONSULT TRUSTEES LTD |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINIMAX LTD |
| 16/04/1916 April 2019 | CESSATION OF SG HAMBROS TRUST COMPANY LTD AS TRUSTEE OF THE PIDG TRUST AS A PSC |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | CORPORATE SECRETARY APPOINTED MARRIOTT DAVIES YAPP LLP |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MS RACHEL JUNE ENGLISH |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, SECRETARY DIANE HARRIS |
| 09/05/189 May 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM KINGS BUILDINGS, 16 SMITH SQUARE LONDON SW1P 3HQ |
| 20/03/1820 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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