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INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Company number 06496661

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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)
27 Mar 2013 TM01 Termination of appointment of Dinesh Mittal as a director
19 Feb 2013 CH01 Director's details changed for Professor George Gerard on 19 February 2013
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Professor Gerard George on 17 January 2013
14 Jan 2013 AP01 Appointment of Mrutyunjay Mahapatra as a director
14 Jan 2013 TM01 Termination of appointment of Girish Tewari as a director
09 Jan 2013 CH01 Director's details changed for Krishnan Sriperumbudur Srinivasan on 3 November 2012
10 Oct 2012 AA Full accounts made up to 31 March 2012
26 Sep 2012 AP01 Appointment of Krishnan Sriperumbudur Srinivasan as a director
17 Sep 2012 TM01 Termination of appointment of Narinder Madan as a director
31 Jul 2012 AD01 Registered office address changed from 87 Gresham Street London EC2V 7NQ on 31 July 2012
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Dinesh Kumar Mittal as a director
11 Jan 2012 AP01 Appointment of Girish Chandra Tewari as a director
11 Jan 2012 TM01 Termination of appointment of Narasipur Narasipur as a director
21 Jul 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 CH01 Director's details changed for Narinder Kumar Madan on 9 February 2011
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
10 Jan 2011 AP01 Appointment of Mr Narasipur Sitaramaiah Srinath Narasipur as a director
07 Jan 2011 AP01 Appointment of Professor Gerard George as a director
07 Jan 2011 TM01 Termination of appointment of Subhash Mundra as a director
13 Dec 2010 AA Full accounts made up to 31 March 2010
01 Oct 2010 TM01 Termination of appointment of Ravneet Kaur as a director
01 Oct 2010 AP01 Appointment of Subodh Kumar Goel as a director
19 May 2010 AP01 Appointment of Ravneet Kaur as a director