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3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED

Company number 06030764

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
08 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
08 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
08 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
28 May 2019 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019
13 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
30 Aug 2018 AA Full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
17 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Limited on 6 November 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
25 Oct 2017 CH01 Director's details changed for Mr James Peter Dawes on 9 October 2017
09 Oct 2017 AD01 Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
04 Sep 2017 AA Full accounts made up to 31 March 2017
11 May 2017 TM01 Termination of appointment of Carl Steven Baldry as a director on 11 May 2017
11 May 2017 AP01 Appointment of Mr James Peter Dawes as a director on 11 May 2017
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
12 Feb 2016 AP01 Appointment of Mr Carl Steven Baldry as a director on 1 February 2016
12 Feb 2016 TM01 Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
27 Aug 2015 AA Full accounts made up to 31 March 2015
26 Jun 2015 AP02 Appointment of Capita Trust Corporate Services Limited as a director on 17 June 2015