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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)
22 May 2024 AP01 Appointment of Mr Markus Christof Hottenrott as a director on 1 May 2024
18 May 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 AP01 Appointment of Mr James Alexander Bryce as a director on 1 May 2024
09 May 2024 TM01 Termination of appointment of Peter James Bruce as a director on 1 April 2024
09 May 2024 TM01 Termination of appointment of Christopher Robert Koski as a director on 1 April 2024
24 Jan 2024 AP01 Appointment of Mr Michael Bruce Hill as a director on 1 January 2024
24 Jan 2024 AP01 Appointment of Dr. Michael Pfennig as a director on 1 January 2024
14 Aug 2023 AP01 Appointment of Ms Natalie Sue Halich as a director on 1 August 2023
09 Aug 2023 TM01 Termination of appointment of Inderbir Singh Dhingra as a director on 1 August 2023
07 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
16 Jun 2023 AP01 Appointment of Mr Jonathan David Phillips as a director on 6 June 2023
16 Jun 2023 TM02 Termination of appointment of Jonathan David Phillips as a secretary on 6 June 2023
13 Jun 2023 TM01 Termination of appointment of Annesley Christine Wallace as a director on 19 April 2023
02 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 MA Memorandum and Articles of Association
25 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
18 May 2023 NM06 Change of name with request to seek comments from relevant body
18 May 2023 CONNOT Change of name notice
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 AP01 Appointment of Mr Peter James Bruce as a director on 1 January 2023
21 Feb 2023 AP01 Appointment of Mr Thomas Robert Osborne as a director on 1 January 2023
17 Feb 2023 TM01 Termination of appointment of Christian Seymour as a director on 1 January 2023
17 Feb 2023 TM01 Termination of appointment of Jaroslava Korpanec as a director on 1 September 2022