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Amalie Infrastructure LTD

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AMALIE PFI (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06301722
Record last updated Tuesday, February 27, 2024 8:23:49 AM UTC
Official Address 12 Charles II Street St James's
There are 479 companies registered at this street
Postal Code SW1Y4QU
Sector infrastructure, limit

Charts

Visits

AMALIE INFRASTRUCTURE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2024 Resignation of one Director (a man) 5734... Resignation of one Director (a man) 5734...
Registry Mar 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2023 Resignation of one Director (a man) 6301... Resignation of one Director (a man) 6301...
Registry Mar 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2021 Appointment of a woman Appointment of a woman
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2021 Appointment of a woman Appointment of a woman
Registry Jan 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2021 Resignation of one Director (a woman) 5734... Resignation of one Director (a woman) 5734...
Registry Dec 15, 2020 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Dec 15, 2020 Appointment of a man as Investment Professional and Director 6301... Appointment of a man as Investment Professional and Director 6301...
Registry Jan 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2020 Resignation of one Director (a woman) 5734... Resignation of one Director (a woman) 5734...
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) 5734... Resignation of one Director (a man) 5734...
Registry Mar 20, 2018 Appointment of a woman Appointment of a woman
Registry Mar 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Appointment of a woman Appointment of a woman
Registry Mar 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2018 Appointment of a woman as Secretary 5734... Appointment of a woman as Secretary 5734...
Registry Jul 1, 2017 Appointment of a man as Financier and Director Appointment of a man as Financier and Director
Registry Jul 1, 2017 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 14, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 14, 2013 Appointment of a man as Accountant and Director 5734... Appointment of a man as Accountant and Director 5734...
Registry Aug 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2007 Company name change Company name change
Registry Aug 8, 2007 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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