- Company Overview for PATRIZIA INFRASTRUCTURE LTD (06035691)
- Filing history for PATRIZIA INFRASTRUCTURE LTD (06035691)
- People for PATRIZIA INFRASTRUCTURE LTD (06035691)
- More for PATRIZIA INFRASTRUCTURE LTD (06035691)
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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01 Jul 2024 | AD01 | Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 24 Endell Street London WC2H 9HQ on 1 July 2024 | |
20 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
15 Dec 2023 | CH01 | Director's details changed for Mr Gary Nigel Withers on 31 July 2019 | |
27 Nov 2023 | AD02 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | |
02 Aug 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
15 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
03 Jan 2023 | CH01 | Director's details changed for Mr Graham John Matthews on 19 December 2022 | |
13 Sep 2022 | CH01 | Director's details changed for Mr James Mitchell Muir on 13 September 2022 | |
13 Sep 2022 | CH01 | Director's details changed for Mr Gary Nigel Withers on 13 September 2022 | |
13 Sep 2022 | CH01 | Director's details changed for Mr Graham John Matthews on 13 September 2022 | |
12 Sep 2022 | PSC05 | Change of details for Patrizia Ag as a person with significant control on 15 July 2022 | |
29 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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27 Apr 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
08 Apr 2022 | CH01 | Director's details changed for Mr Graham John Matthews on 6 April 2022 | |
14 Feb 2022 | PSC07 | Cessation of Graham John Matthews as a person with significant control on 1 February 2022 | |
14 Feb 2022 | PSC02 | Notification of Patrizia Ag as a person with significant control on 1 February 2022 | |
11 Feb 2022 | TM01 | Termination of appointment of Richard Duc Binh Banh as a director on 1 February 2022 | |
11 Feb 2022 | AP01 | Appointment of Mr James Mitchell Muir as a director on 1 February 2022 | |
02 Feb 2022 | CERTNM |
Company name changed whitehelm capital LIMITED\certificate issued on 02/02/22
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22 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
23 Sep 2021 | AA | Full accounts made up to 30 June 2021 | |
05 Feb 2021 | TM01 | Termination of appointment of Simon James Green as a director on 5 February 2021 | |
05 Feb 2021 | AP01 | Appointment of Mr Richard Duc Binh Banh as a director on 5 February 2021 |