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PATRIZIA PROPERTY ASSET MANAGEMENT

Company number 03302216

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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)
28 Jan 2021 TM01 Termination of appointment of Lionel Nicolas as a director on 27 January 2021
15 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Jo De Clercq as a director on 9 September 2019
07 Feb 2020 TM01 Termination of appointment of Kathryn Louise Dixon as a director on 9 September 2019
31 Jan 2020 TM02 Termination of appointment of Stefano Zucca Marmo as a secretary on 31 December 2019
29 Jan 2020 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 27 January 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Ian Edward Baker as a director on 30 June 2019
20 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 AP01 Appointment of Mr Charles-Nicolas Tarriere as a director on 1 April 2018
20 May 2019 AP01 Appointment of Mr Lionel Nicolas as a director on 1 April 2018
20 May 2019 AP01 Appointment of Mr Mischa Jon Davis as a director on 1 April 2018
20 May 2019 TM01 Termination of appointment of Robert Alfred Gilchrist as a director on 13 May 2019
22 Feb 2019 AA Full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
20 Sep 2018 PSC05 Change of details for Rockspring Europe Limited as a person with significant control on 17 September 2018
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
14 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
20 Jul 2018 TM01 Termination of appointment of Frances Mary Harnetty as a director on 30 April 2018
20 Jul 2018 TM01 Termination of appointment of Frances Mary Harnetty as a director on 30 April 2018
20 Jul 2018 TM01 Termination of appointment of Frances Mary Harnetty as a director on 30 April 2018
14 Jun 2018 AP03 Appointment of Mr Stefano Zucca Marmo as a secretary on 14 June 2018
14 Jun 2018 TM02 Termination of appointment of Andrew Grant Duff as a secretary on 14 June 2018