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INFRACAPITAL GP LIMITED

Company number 05455448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
12 Dec 2023 CH01 Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
19 Jul 2022 AP03 Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
19 Jul 2022 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
19 Jul 2022 TM02 Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 AP01 Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
23 Jun 2022 CH04 Secretary's details changed for M&G Management Services Limited on 1 August 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
05 Sep 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
27 Sep 2019 PSC05 Change of details for M&G Limited as a person with significant control on 16 September 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
15 May 2019 RP04CS01 Second filing of Confirmation Statement dated 18/05/2017
18 Apr 2019 CH01 Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
18 Apr 2019 PSC05 Change of details for M&G Limited as a person with significant control on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019