PATRIZIA PIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 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 Property Holdings 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 |
| 15/03/2415 March 2024 | Director's details changed for Mr Michael James Pryer 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 Mischa Davis 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 |
| 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 |
| 06/10/226 October 2022 | Accounts for a small company 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 |
| 02/12/212 December 2021 | Compulsory strike-off action has been discontinued |
| 02/12/212 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/11/2124 November 2021 | Termination of appointment of David Huw Thomas Adderson as a director on 2021-11-16 |
| 27/10/2127 October 2021 | Termination of appointment of Edmund Anthony Craston as a director on 2021-10-20 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 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 1 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018788420003 |
| 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 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 24/02/1124 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 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 |
| 10/07/1010 July 2010 | DIRECTOR APPOINTED FLAVIO CASERO |
| 02/07/102 July 2010 | DIRECTOR APPOINTED JO DE CLERCQ |
| 02/07/102 July 2010 | DIRECTOR APPOINTED STUART ROBIN REID |
| 01/07/101 July 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 |
| 09/07/099 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMPTON / 17/06/2008 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIXON / 17/06/2008 |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 29/05/2008 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 01/02/2008 |
| 02/01/082 January 2008 | COMPANY NAME CHANGED ROCKSPRING PROPERTY INVESTMENT M ANAGERS LIMITED CERTIFICATE ISSUED ON 02/01/08 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | COMPANY NAME CHANGED ROCKSPRING PROPERTY INVESTMENT M ANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/07/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: G OFFICE CHANGED 07/07/04 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED PRICOA PROPERTY INVESTMENT MANAG EMENT LIMITED CERTIFICATE ISSUED ON 28/06/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: G OFFICE CHANGED 07/06/01 CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | ADOPT ARTICLES 19/05/00 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | AUDITORS STATEMENT |
| 22/03/9922 March 1999 | AUDITOR'S RESIGNATION |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | AUDITOR'S RESIGNATION |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9316 March 1993 | ALTER MEM AND ARTS 25/02/93 |
| 12/03/9312 March 1993 | COMPANY NAME CHANGED MIM PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/93 |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: G OFFICE CHANGED 04/03/93 11 DEVONSHIRE SQUARE LONDON EC2M 4YR |
| 23/09/9223 September 1992 | ADOPT MEM AND ARTS 27/08/92 |
| 23/09/9223 September 1992 | S386 DISP APP AUDS 27/08/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | NEW SECRETARY APPOINTED |
| 11/09/9011 September 1990 | SECRETARY RESIGNED |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 10/04/8510 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/85 |
| 18/01/8518 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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