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GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

Company number 09668904

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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)
25 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	TM01	Termination of appointment of Scott Louis Lebovitz as a director on 1 February 2024	View PDF Termination of appointment of Scott Louis Lebovitz as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Daniel Ang Vern Lau as a director on 20 June 2024	View PDF Appointment of Mr Daniel Ang Vern Lau as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Tavis Colm Peter Cannell as a director on 1 May 2024	View PDF Appointment of Mr Tavis Colm Peter Cannell as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Brenden Woods as a director on 1 May 2024	View PDF Appointment of Mr Brenden Woods as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Markus Christof Hottenrott as a director on 1 May 2024	View PDF Appointment of Mr Markus Christof Hottenrott as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 May 2024	AP01	Appointment of Mr James Alexander Bryce as a director on 1 May 2024	View PDF Appointment of Mr James Alexander Bryce as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Peter James Bruce as a director on 1 April 2024	View PDF Termination of appointment of Peter James Bruce as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Christopher Robert Koski as a director on 1 April 2024	View PDF Termination of appointment of Christopher Robert Koski as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
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)

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GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

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