LONRHO INFRA ONE UK LIMITED

Company number 06310007

Date	Type	Description	View / Download
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
23 May 2017	AP01	Appointment of Nicholas Peter Taylor as a director on 2 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Reto Suter as a director on 2 May 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(3 pages)
12 May 2015	AP01	Appointment of Mr James Richard Goode as a director on 30 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015	(1 page)
01 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Accounts approval 21/04/2015	(1 page)
16 Mar 2015	TM02	Termination of appointment of James Hugh Hughes as a secretary on 12 March 2015	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Aug 2014	CH01	Director's details changed for Mr James Henry Wilkinson on 1 August 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
06 Mar 2014	CERTNM	Company name changed lonrho finance LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2014	AP01	Appointment of Mr James Henry Wilkinson as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of James Hughes as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mr James Hugh Hughes as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Reto Suter as a director	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
06 Aug 2013	TM01	Termination of appointment of Jean Ellis as a director	(1 page)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)

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