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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)
26 Jun 2015 AP02 Appointment of Capita Trust Corporate Limited as a director on 17 June 2015
26 Jun 2015 TM01 Termination of appointment of Brijesh Sureshchandra Patel as a director on 17 June 2015
26 Jun 2015 TM01 Termination of appointment of Rinaldo Marcoz as a director on 17 June 2015
26 Jun 2015 AP01 Appointment of Miss Paula Corrigan as a director on 17 June 2015
26 Jun 2015 TM02 Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 17 June 2015
26 Jun 2015 AP04 Appointment of Capita Trust Corporate Limited as a secretary on 17 June 2015
26 Jun 2015 AD01 Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 4th Floor 40 Dukes Place London EC3A 7NH on 26 June 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
16 Dec 2014 AA Full accounts made up to 31 March 2014
16 Oct 2014 AP01 Appointment of Rinaldo Marcoz as a director on 30 September 2014
06 Oct 2014 TM01 Termination of appointment of Neville Duncan Scott as a director on 30 September 2014
13 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
06 Aug 2013 AA Full accounts made up to 31 March 2013
14 Jun 2013 AP01 Appointment of Mr Brijesh Sureshchandra Patel as a director
14 Jun 2013 TM01 Termination of appointment of Ahsan Iqbal as a director
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
11 Feb 2013 CH04 Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012
09 Nov 2012 AD01 Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012
16 Aug 2012 AP01 Appointment of Mr Ahsan Zafar Iqbal as a director
16 Aug 2012 TM01 Termination of appointment of Jason Bingham as a director
30 Jul 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AP01 Appointment of Mr Neville Duncan Scott as a director
03 Apr 2012 TM01 Termination of appointment of Vincent Rapley as a director
06 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 March 2011