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GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

Company number 09668904

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Company Results (links open in a new window)
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)
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
  • ANNOTATION Replaced a replacement AP01 was registered on <30/07/2026> as the original contained an error’ 
View PDF Appointment of Mr James Alexander Bryce as a director on 1 May 2024
  • ANNOTATION Replaced a replacement AP01 was registered on <30/07/2026> as the original contained an error’ 
- link opens in a new window - 3 pages (3 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)
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)