SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED

Company number 01668525

Date	Type	Description	View / Download
22 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 11 April 2011	(3 pages)
22 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Jun 2010	AD01	Registered office address changed from , 2 Triton Square, Regents Place, London, NW1 3AN on 10 June 2010	(1 page)
08 Jun 2010	4.70	Declaration of solvency	(5 pages)
08 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-20	(1 page)
02 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 1,550,000	(14 pages)
07 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
08 Feb 2010	TM01	Termination of appointment of Nicolas Merigo Cook as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of William Pierson as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Joan Grima Terre as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Juan Guitard Marin as a director	(1 page)
06 Aug 2009	288b	Appointment Terminated Director christoforos stratos	(1 page)
26 May 2009	288c	Director's Change of Particulars / joan grima terre / 28/02/2009 / HouseName/Number was: o'donnell 9,, now: camino de la huerta 27; Street was: 20 izquierda, now: urbanizacion la moraleja; Area was: , now: alcobendas; Region was: 28009, now:	(1 page)
07 May 2009	288c	Director's Change of Particulars / pedro batalla / 28/02/2009 / HouseName/Number was: apt 11 17-19, now: flat f; Street was: courtfield road, now: onslow gardens; Post Code was: SW7 4DA, now: SW7 3PY	(1 page)
07 May 2009	288c	Director's Change of Particulars / nicolas merigo cook / 28/02/2009 / HouseName/Number was: , now: flat 8; Street was: peregrinos 14A, now: 49 onslow gardens; Post Town was: madrid, now: london; Region was: 28035, now: ; Post Code was: foreign, now: SW7 3QF; Country was: spain, now:	(1 page)
06 May 2009	288c	Director's Change of Particulars / william pierson / 28/02/2009 / HouseName/Number was: 3 craven house, now: flat 2; Street was: mortlake high street, now: 29 devonshire place mews; Area was: mortlake, now: ; Post Code was: SW14 8HP, now: W1G 6DA	(1 page)
30 Apr 2009	363a	Return made up to 28/04/09; full list of members	(10 pages)
17 Mar 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from, santander house, 100 ludgate hill, london, EC4M 7NJ	(1 page)
11 Jun 2008	288a	Director appointed pedro batalla	(2 pages)
11 Jun 2008	288a	Director appointed juan guitard marin	(2 pages)
11 Jun 2008	288a	Director appointed joan david grima terre	(2 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)