INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

Company number 03897418

Date	Type	Description	View / Download
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
20 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
20 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
20 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
20 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	(66 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(4 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(68 pages)
02 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(59 pages)
23 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
27 Sep 2016	AP01	Appointment of Bryan Michael Acutt as a director on 26 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016	(1 page)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	(4 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 50,000	(5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 50,000	(5 pages)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)

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