AIF PORTS & LOGISTICS MANAGEMENT LIMITED
Company number 11784183
- Company Overview for AIF PORTS & LOGISTICS MANAGEMENT LIMITED (11784183)
- Filing history for AIF PORTS & LOGISTICS MANAGEMENT LIMITED (11784183)
- People for AIF PORTS & LOGISTICS MANAGEMENT LIMITED (11784183)
- More for AIF PORTS & LOGISTICS MANAGEMENT LIMITED (11784183)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | CH04 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024 | |
| 11 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 09 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 23 May 2023 | CH01 | Director's details changed for Mr Joe Nicklaus Nielsen on 22 May 2023 | |
| 23 May 2023 | CH01 | Director's details changed for Mr Joe Nicklaus Nielsen on 22 May 2023 | |
| 15 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 10 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
| 16 Aug 2021 | PSC05 | Change of details for Aif Ports & Logistics Llp as a person with significant control on 20 April 2020 | |
| 15 Dec 2020 | AP01 | Appointment of Mr Flemming Dalgaard as a director on 10 December 2020 | |
| 02 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 22 Oct 2020 | CH04 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 16 March 2020 | |
| 06 Oct 2020 | AP01 | Appointment of Mr Lars Reno Jakobsen as a director on 1 October 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with updates | |
| 20 Apr 2020 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 20 April 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 22 January 2020 with updates | |
| 22 Oct 2019 | AA01 | Current accounting period shortened from 31 January 2020 to 31 December 2019 | |
| 18 Oct 2019 | PSC02 | Notification of Aif Ports & Logistics Llp as a person with significant control on 10 October 2019 | |
| 18 Oct 2019 | PSC07 | Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 10 October 2019 | |
| 10 Oct 2019 | RESOLUTIONS |
Resolutions
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| 10 Oct 2019 | CONNOT | Change of name notice | |
| 10 Oct 2019 | TM01 | Termination of appointment of Adrian Joseph Morris Levy as a director on 10 October 2019 |