23 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 May 2024 |
officers |
Change of particulars for director (Ms Polyxeni Nakou)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 May 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2024 |
officers |
Appointment of director (Ms Polyxeni Nakou)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2023 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2023 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2023 |
officers |
Change of particulars for director (Mr David Mark Stanton)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2023 |
officers |
Appointment of director (Mr Nicolas James Jansa)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2022 |
officers |
Termination of appointment of director (Kerron Kwame Lezama)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2022 |
officers |
Termination of appointment of secretary (Intertrust (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2022 |
officers |
Appointment of corporate secretary (Alter Domus (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Sep 2022 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2021 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2021 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2021 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2021 |
officers |
Termination of appointment of director (Thiago Miguez Ramos Gouveia Silva)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2021 |
officers |
Appointment of director (Mr Kerron Kwame Lezama)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2020 |
officers |
Termination of appointment of director (Michael Toms)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2020 |
officers |
Change of particulars for corporate secretary (Intertrust (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2018 |
officers |
Termination of appointment of director (William Dale Burgess)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2018 |
officers |
Appointment of director (Mr William Dale Burgess)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Sep 2018 |
officers |
Appointment of director (Mr Thiago Miguez Ramos Gouveia Silva)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2018 |
officers |
Termination of appointment of director (Neil Patrick Fleming)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2017 |
officers |
Change of particulars for director (Mr Michael Toms)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2017 |
officers |
Change of particulars for director (Mr David Mark Stanton)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2017 |
officers |
Change of particulars for director (Mr Neil Patrick Fleming)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2017 |
officers |
Change of particulars for corporate secretary (Intertrust (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Nov 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2015 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2015 |
officers |
Appointment of director (Mr Neil Patrick Fleming)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2015 |
officers |
Termination of appointment of director (Maria Morsillo)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2015 |
insolvency |
Solvency Statement dated 23/06/15
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2015 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2015 |
resolution |
Resolution
|
39 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2015 |
officers |
Appointment of director (Mr Michael Toms)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2015 |
officers |
Termination of appointment of director (David Michael Calaca)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2015 |
officers |
Termination of appointment of director (Michael Rodney Toms)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2014 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2014 |
resolution |
Resolution
|
18 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2014 |
officers |
Appointment of corporate secretary (Intertrust (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2014 |
officers |
Termination of appointment of secretary (Intertrust Holdings (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2014 |
officers |
Change of particulars for corporate secretary (Intertrust (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 May 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2012 |
officers |
Change of particulars for director (Mr David Mark Stanton)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
19 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2012 |
officers |
Termination of appointment of director
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2012 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2012 |
officers |
Appointment of director (Mr David Mark Stanton)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2012 |
officers |
Termination of appointment of director (Charles Thomazi)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2011 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Apr 2011 |
auditors |
Auditors Resignation Limited Company
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Apr 2011 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2011 |
officers |
Appointment of director (Mr Michael Rodney Toms)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2011 |
officers |
Termination of appointment of director (Michael Toms)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2010 |
resolution |
Resolution
|
23 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2010 |
officers |
Change of particulars for director (Charles Thomazi)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2010 |
officers |
Change of particulars for corporate secretary (Intertrust (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2010 |
officers |
Appointment of director (Ms. Maria Morsillo)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Mar 2010 |
officers |
Appointment of director (David Michael Calaca)
|
3 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2010 |
officers |
Termination of appointment of director (Andrew Elliott)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2010 |
officers |
Appointment of director (Michael Toms)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2009 |
officers |
Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2009 |
annual-return |
Return made up to 14/05/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2009 |
address |
Registered office changed on 09/06/2009 from, 11 old jewry, 7TH floor, london, EC2R 8DU, united kingdom
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2009 |
address |
Registered office changed on 09/06/2009 from, 9TH floor 5 aldermanbury square, london, EC2V 7HR
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2009 |
officers |
Secretary's change of particulars / fortis intertrust (uk) LIMITED / 07/04/2009
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2008 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2008 |
officers |
Director appointed lori hall-kimm
|
1 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2008 |
annual-return |
Return made up to 14/05/08; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "AIRPORT GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|