PATRIZIA P.I.M. (REGULATED) LIMITED

Company number 02776714

Date	Type	Description	View / Download
26 Sep 2018	AP01	Appointment of Mr Lionel Nicolas as a director on 1 April 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Charles-Nicolas Tarriere as a director on 1 April 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Mischa Davis as a director on 1 April 2018	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
20 Sep 2018	PSC05	Change of details for Rockspring Pim Limited as a person with significant control on 17 September 2018	(2 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	(3 pages)
14 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Frances Mary Harnetty as a director on 30 April 2018	(1 page)
14 Jun 2018	AP03	Appointment of Mr Stefano Zucca Marmo as a secretary on 14 June 2018	(2 pages)
14 Jun 2018	TM02	Termination of appointment of Andrew Grant Duff as a secretary on 14 June 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Hugh Elrington as a director on 29 March 2018	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Richard Warren Bains as a director on 25 September 2017	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
14 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
21 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
25 May 2016	AP01	Appointment of Mr Christopher Warren as a director on 3 May 2016	(2 pages)
03 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,000	(16 pages)
07 May 2015	AP01	Appointment of Jose Luis Pellicer as a director on 14 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Michael James Pryer as a director on 14 April 2015	(2 pages)
03 Apr 2015	TM01	Termination of appointment of Neal Alan Shegog as a director on 28 February 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Thomas Edward Walsh as a director on 31 December 2014	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)