INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED

Company number 06015117

Date	Type	Description	View / Download
24 Feb 2021	AP01	Appointment of Ying Su as a director on 23 February 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 24/09/2021	(2 pages)
23 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
16 Dec 2020	AP01	Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 23.12.2020.	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
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	(1 page)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
09 Dec 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(5 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
28 Jul 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 1 July 2017	(2 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 880,001	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)