INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

Company number 07073365

Date	Type	Description	View / Download
09 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(7 pages)
16 Sep 2013	CH01	Director's details changed for Mr Andreas Katsaros on 16 September 2013	(2 pages)
11 Apr 2013	CERTNM	Company name changed infrared european active real estate fund nominee LIMITED\certificate issued on 11/04/13 NM04 ‐ Change of name by provision in articles	(2 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Andreas Katsaros on 1 January 2013	(2 pages)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(7 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(7 pages)
03 Aug 2011	TM01	Termination of appointment of Edward Glover as a director	(1 page)
11 Apr 2011	CH01	Director's details changed for Timothy Geoffrey Thorp on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Edward Douglas Glover on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Christopher John Huxtable on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Andreas Katsaros on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Iain Douglas Bond on 11 April 2011	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
11 Apr 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 11 April 2011	(1 page)
30 Mar 2011	CERTNM	Company name changed hsbc european active real estate fund nominee LIMITED\certificate issued on 30/03/11 CONNOT ‐	(3 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
14 Dec 2010	AP01	Appointment of Christopher John Huxtable as a director	(2 pages)
30 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(7 pages)
04 Oct 2010	TM01	Termination of appointment of Paul Mackey as a director	(1 page)

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