GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

Company number 09668904

Date	Type	Description	View / Download
06 Jul 2017	TM01	Termination of appointment of Macky Tall as a director on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Mathias Burghardt as a director on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Martin Stephen William Stanley as a director on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Ralph Adrian Berg as a director on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Simon Philip Gray as a director on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Kyle Mangini as a director on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Hendrik Luitje Huizing as a director on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 31 December 2016	(1 page)
06 Jul 2017	TM01	Termination of appointment of Patrick Charbonneau as a director on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Martin James Lennon as a director on 2 July 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Markus Christof Hottenrott as a secretary on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Alain Roger Michel Rauscher as a director on 2 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Christopher William Beale as a director on 2 July 2017	(1 page)
11 May 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017	(1 page)
02 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
30 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Martin James Lennon as a director on 6 July 2015	(3 pages)
16 Aug 2016	CH01	Director's details changed for Mr Patrick Charbonneau on 1 May 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Patrick Charbonneau as a director on 1 May 2016	(2 pages)
28 Jul 2016	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10-18 Union Street London SE1 1SZ on 28 July 2016	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates
22 Jun 2016	AP01	Appointment of Andrew Martin Rose as a director on 1 April 2016	(3 pages)