INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Company number 06496661

Date	Type	Description	View / Download
30 Jun 2020	AP01	Appointment of Padmanabhan Raja Jaishankar as a director on 29 May 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Pankaj Jain as a director on 29 May 2020	(1 page)
25 Jun 2020	MR01	Registration of charge 064966610011, created on 11 June 2020	(17 pages)
22 Jun 2020	MR01	Registration of charge 064966610010, created on 16 June 2020	(21 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 50,000 USD 74,935,995	(3 pages)
14 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(6 pages)
30 Jan 2020	MR01	Registration of charge 064966610009, created on 20 January 2020	(17 pages)
24 Jan 2020	MR04	Satisfaction of charge 064966610008 in full	(4 pages)
17 Jan 2020	AP01	Appointment of Anand Madhukar as a director on 8 January 2020	(2 pages)
16 Oct 2019	AUD	Auditor's resignation	(1 page)
02 Sep 2019	AA	Full accounts made up to 31 March 2019	(62 pages)
19 Aug 2019	TM01	Termination of appointment of Sanjiv Chadha as a director on 6 August 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Sharad Satyanarayan Chandak as a director on 6 August 2019	(2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
11 Mar 2019	SH14	Redenomination of shares. Statement of capital 20 February 2019 GBP 50,000 USD 49,935,995	(6 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
20 Feb 2019	CH01	Director's details changed for Sanjiv Chadha on 20 February 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
05 Feb 2019	CH01	Director's details changed for Sanjiv Chadha on 5 February 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Naresh Goyal on 4 February 2019	(2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Oct 2018	AA	Full accounts made up to 31 March 2018	(52 pages)
07 Mar 2018	AP01	Appointment of Naresh Goyal as a director on 1 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Krishnan Sriperumbudur Srinivasan as a director on 28 February 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)