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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)
27 Oct 2021 TM01 Termination of appointment of Edmund Anthony Craston as a director on 20 October 2021
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
15 Jul 2021 AP01 Appointment of Mr David Huw Thomas Adderson as a director on 13 July 2021
15 Jul 2021 AP01 Appointment of Mrs Christine Milne as a director on 13 July 2021
15 Jul 2021 TM01 Termination of appointment of Christopher John Warren as a director on 30 June 2021
27 May 2021 AA Full accounts made up to 31 December 2019
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
29 Jan 2020 TM02 Termination of appointment of Stefano Zucca Marmo as a secretary on 31 December 2019
28 Jan 2020 TM01 Termination of appointment of Jo De Clercq as a director on 27 January 2020
28 Jan 2020 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 27 January 2020
28 Jan 2020 TM01 Termination of appointment of Stuart Robin Reid as a director on 27 January 2020
28 Jan 2020 TM01 Termination of appointment of Lionel Nicolas as a director on 27 January 2020
28 Jan 2020 TM01 Termination of appointment of Kathryn Louise Dixon as a director on 27 January 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
04 Jul 2019 TM01 Termination of appointment of Ian Edward Baker as a director on 30 June 2019
18 Jun 2019 TM01 Termination of appointment of Jose Luis Pellicer as a director on 24 May 2019
20 May 2019 CH01 Director's details changed for Mr Jose Luis Pellicer on 14 January 2019
20 May 2019 TM01 Termination of appointment of Robert Alfred Gilchrist as a director on 13 May 2019
25 Feb 2019 AA Full accounts made up to 31 March 2018
11 Jan 2019 MR04 Satisfaction of charge 027767140004 in full