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) |
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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
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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 |