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PATRIZIA P.I.M. (REGULATED) LIMITED

Company number 02776714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
31 Aug 2024 AA Accounts for a small company made up to 31 December 2023
15 Mar 2024 CH01 Director's details changed for Mr Michael James Pryer on 15 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Flavio Augusto Antonio Casero on 15 March 2024
15 Mar 2024 PSC05 Change of details for Patrizia Pim Limited as a person with significant control on 15 March 2024
15 Mar 2024 AD01 Registered office address changed from 166 Sloane Street London SW1X 9QF to 24 Endell Street London WC2H 9HQ on 15 March 2024
21 Nov 2023 AA Accounts for a small company made up to 31 December 2022
18 Oct 2023 AP01 Appointment of Ms Christie Wright as a director on 13 October 2023
17 Oct 2023 TM01 Termination of appointment of Charles-Nicolas Tarriere as a director on 13 October 2023
17 Oct 2023 TM01 Termination of appointment of Paul John Hampton as a director on 13 October 2023
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
31 Jul 2023 TM01 Termination of appointment of Christine Milne as a director on 31 July 2023
21 Apr 2023 CH01 Director's details changed for Mr Paul John Hampton on 20 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Charles-Nicolas Tarriere on 20 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Mischa Davis on 20 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Paul John Hampton on 20 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Charles-Nicolas Tarriere on 20 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Mischa Davis on 20 April 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
21 Feb 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
26 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
24 Nov 2021 TM01 Termination of appointment of David Huw Thomas Adderson as a director on 16 November 2021
12 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20