About

Registered Number: 04897881
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ,

 

Having been setup in 2003, Premier Global Infrastructure Trust Plc has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Premier Global Infrastructure Trust Plc. The organisation has 2 directors listed as Premier Asset Management Plc, Premier Portfolio Managerslimited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.