GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

Company number 09668904

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	AP01	Appointment of Mr Michael Bruce Hill as a director on 1 January 2024	View PDF Appointment of Mr Michael Bruce Hill as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Dr. Michael Pfennig as a director on 1 January 2024	View PDF Appointment of Dr. Michael Pfennig as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Ms Natalie Sue Halich as a director on 1 August 2023	View PDF Appointment of Ms Natalie Sue Halich as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Inderbir Singh Dhingra as a director on 1 August 2023	View PDF Termination of appointment of Inderbir Singh Dhingra as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP01	Appointment of Mr Jonathan David Phillips as a director on 6 June 2023	View PDF Appointment of Mr Jonathan David Phillips as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM02	Termination of appointment of Jonathan David Phillips as a secretary on 6 June 2023	View PDF Termination of appointment of Jonathan David Phillips as a secretary on 6 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Annesley Christine Wallace as a director on 19 April 2023	View PDF Termination of appointment of Annesley Christine Wallace as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	CERTNM	Company name changed global infrastructure investor association\certificate issued on 18/05/23 RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed global infrastructure investor association\certificate issued on 18/05/23 RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 2 pages (2 pages)
18 May 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
18 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
21 Feb 2023	AP01	Appointment of Mr Peter James Bruce as a director on 1 January 2023	View PDF Appointment of Mr Peter James Bruce as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Thomas Robert Osborne as a director on 1 January 2023	View PDF Appointment of Mr Thomas Robert Osborne as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Christian Seymour as a director on 1 January 2023	View PDF Termination of appointment of Christian Seymour as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Jaroslava Korpanec as a director on 1 September 2022	View PDF Termination of appointment of Jaroslava Korpanec as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Michael Dorrell as a director on 1 January 2023	View PDF Termination of appointment of Michael Dorrell as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Lawrence Charles Slade as a director on 24 January 2023	View PDF Termination of appointment of Lawrence Charles Slade as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
25 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mr Kevin Randolph Smithen as a director on 1 October 2021	View PDF Appointment of Mr Kevin Randolph Smithen as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category