- Company Overview for 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (06030764)
- Filing history for 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (06030764)
- People for 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (06030764)
- More for 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (06030764)
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) |
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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
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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
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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 |