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INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED

Company number 05622598

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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)
25 Jul 2022 AP01 Appointment of Helen Price as a director on 25 July 2022
26 May 2022 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022
05 Apr 2022 MR01 Registration of charge 056225980093, created on 1 April 2022
05 Apr 2022 MR01 Registration of charge 056225980094, created on 1 April 2022
05 Apr 2022 MR01 Registration of charge 056225980095, created on 1 April 2022
21 Mar 2022 AP01 Appointment of Mr Edward Thomas Hunt as a director on 21 March 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 AAMD Amended full accounts made up to 31 December 2019
04 Jan 2021 MR01 Registration of charge 056225980092, created on 11 December 2020
26 Nov 2020 MR01 Registration of charge 056225980091, created on 20 November 2020
26 Nov 2020 MR01 Registration of charge 056225980090, created on 20 November 2020
26 Nov 2020 MR01 Registration of charge 056225980089, created on 20 November 2020
25 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 TM01 Termination of appointment of James Edward Hall-Smith as a director on 31 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Keith William Pickard on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Christopher Paul Gill on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr James Edward Hall-Smith on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
03 Jul 2020 PSC05 Change of details for a person with significant control
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
02 Jul 2020 PSC05 Change of details for Infrared (Infrastructure) Capital Partners Limited as a person with significant control on 1 July 2020