Premier Global Infrastructure Trust Plc was registered on 12 September 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Premier Global Infrastructure Trust Plc. The current directors of the company are Premier Asset Management Plc, Premier Portfolio Managerslimited.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PREMIER ASSET MANAGEMENT PLC | 12 September 2003 | 19 November 2015 | 1 |
PREMIER PORTFOLIO MANAGERSLIMITED | 16 November 2015 | 29 July 2020 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 12 August 2020 | |
AP04 - Appointment of corporate secretary | 10 August 2020 | |
AD01 - Change of registered office address | 10 August 2020 | |
RESOLUTIONS - N/A | 12 May 2020 | |
AA - Annual Accounts | 24 April 2020 | |
RESOLUTIONS - N/A | 04 February 2020 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 05 September 2019 | |
RESOLUTIONS - N/A | 07 August 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
AP01 - Appointment of director | 01 May 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 26 September 2018 | |
TM01 - Termination of appointment of director | 30 July 2018 | |
RESOLUTIONS - N/A | 04 May 2018 | |
AA - Annual Accounts | 01 May 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
AP01 - Appointment of director | 14 March 2018 | |
CERTNM - Change of name certificate | 01 November 2017 | |
CS01 - N/A | 25 September 2017 | |
TM01 - Termination of appointment of director | 18 May 2017 | |
RESOLUTIONS - N/A | 10 May 2017 | |
RESOLUTIONS - N/A | 10 May 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AP01 - Appointment of director | 13 March 2017 | |
CS01 - N/A | 30 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2016 | |
TM02 - Termination of appointment of secretary | 28 September 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
RESOLUTIONS - N/A | 09 May 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AP01 - Appointment of director | 08 March 2016 | |
AP04 - Appointment of corporate secretary | 10 December 2015 | |
AR01 - Annual Return | 08 October 2015 | |
AD04 - Change of location of company records to the registered office | 08 October 2015 | |
SH01 - Return of Allotment of shares | 02 October 2015 | |
SH01 - Return of Allotment of shares | 02 June 2015 | |
RESOLUTIONS - N/A | 28 April 2015 | |
AA - Annual Accounts | 27 March 2015 | |
SH01 - Return of Allotment of shares | 21 January 2015 | |
AR01 - Annual Return | 24 October 2014 | |
MA - Memorandum and Articles | 24 September 2014 | |
SH19 - Statement of capital | 17 September 2014 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 17 September 2014 | |
OC425 - Order of Court | 17 September 2014 | |
RESOLUTIONS - N/A | 10 September 2014 | |
RESOLUTIONS - N/A | 19 May 2014 | |
AA - Annual Accounts | 16 April 2014 | |
AR01 - Annual Return | 02 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
RESOLUTIONS - N/A | 01 May 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 10 October 2012 | |
CH04 - Change of particulars for corporate secretary | 10 October 2012 | |
CH01 - Change of particulars for director | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 August 2012 | |
RESOLUTIONS - N/A | 03 May 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 04 May 2011 | |
RESOLUTIONS - N/A | 03 May 2011 | |
AP01 - Appointment of director | 25 February 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 February 2011 | |
MEM/ARTS - N/A | 04 February 2011 | |
RESOLUTIONS - N/A | 22 December 2010 | |
RESOLUTIONS - N/A | 22 December 2010 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 03 November 2010 | |
RESOLUTIONS - N/A | 26 April 2010 | |
AA - Annual Accounts | 30 March 2010 | |
RESOLUTIONS - N/A | 11 February 2010 | |
MEM/ARTS - N/A | 11 February 2010 | |
SH06 - Notice of cancellation of shares | 27 January 2010 | |
SH03 - Return of purchase of own shares | 27 January 2010 | |
RESOLUTIONS - N/A | 10 January 2010 | |
RESOLUTIONS - N/A | 09 January 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 January 2010 | |
CC04 - Statement of companies objects | 07 January 2010 | |
AR01 - Annual Return | 26 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
AA - Annual Accounts | 19 August 2009 | |
RESOLUTIONS - N/A | 28 April 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 10 September 2008 | |
MEM/ARTS - N/A | 07 May 2008 | |
CERTNM - Change of name certificate | 30 April 2008 | |
AA - Annual Accounts | 04 April 2008 | |
363s - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 05 October 2007 | |
AA - Annual Accounts | 12 July 2007 | |
AA - Annual Accounts | 28 June 2007 | |
RESOLUTIONS - N/A | 10 May 2007 | |
363s - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 25 September 2006 | |
AA - Annual Accounts | 23 June 2006 | |
AA - Annual Accounts | 28 March 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
AA - Annual Accounts | 03 June 2005 | |
RESOLUTIONS - N/A | 04 May 2005 | |
RESOLUTIONS - N/A | 04 May 2005 | |
RESOLUTIONS - N/A | 04 May 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
AA - Annual Accounts | 01 April 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 27 August 2004 | |
AA - Annual Accounts | 29 June 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2004 | |
AAMD - Amended Accounts | 15 April 2004 | |
MISC - Miscellaneous document | 06 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
AA - Annual Accounts | 01 March 2004 | |
169 - Return by a company purchasing its own shares | 26 January 2004 | |
353a - Register of members in non-legible form | 05 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 14 November 2003 | |
OC - Order of Court | 13 November 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
225 - Change of Accounting Reference Date | 16 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
123 - Notice of increase in nominal capital | 16 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
PROSP - Prospectus | 08 October 2003 | |
PROSP - Prospectus | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 25 September 2003 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 25 September 2003 | |
NEWINC - New incorporation documents | 12 September 2003 |