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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)
07 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Vincent Michael Rapley on 1 October 2009
15 Feb 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009
16 Nov 2009 AP01 Appointment of Mr Jason Christopher Bingham as a director
14 Nov 2009 TM01 Termination of appointment of Oliver Pritchard as a director
27 Aug 2009 AA Full accounts made up to 31 March 2009
01 May 2009 287 Registered office changed on 01/05/2009 from 1ST floor floor phoenix house 18 king william street london EC4N 7BP
01 May 2009 287 Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ
30 Apr 2009 288c Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
13 Feb 2009 363a Return made up to 08/02/09; full list of members
24 Jun 2008 AA Full accounts made up to 31 March 2008
23 Jun 2008 288b Appointment terminated director matthew wood
01 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
13 Feb 2008 363a Return made up to 08/02/08; full list of members
13 Feb 2008 288c Director's particulars changed
03 Mar 2007 363s Return made up to 08/02/07; full list of members
13 Feb 2007 288a New secretary appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New secretary appointed
25 Jan 2007 MEM/ARTS Memorandum and Articles of Association
22 Jan 2007 288a New director appointed
19 Jan 2007 288b Secretary resigned