CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Company number 07438430

Date	Type	Description	View / Download
29 May 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
14 May 2024	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 14 May 2024	(1 page)
21 Feb 2024	AD01	Registered office address changed from 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England to Fora, 50 Liverpool Street London EC2M 7PY on 21 February 2024	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
18 May 2023	AA	Accounts for a small company made up to 31 December 2022	(53 pages)
23 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
15 Nov 2022	PSC02	Notification of Stitchting Depositary Lp Civis as a person with significant control on 1 July 2020	(2 pages)
15 Nov 2022	PSC07	Cessation of Dalmore Gp Holdings Limited as a person with significant control on 1 July 2020	(1 page)
16 Jun 2022	AP01	Appointment of Mr Gerrit-Jan Bremer as a director on 14 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Stuart Bousfield as a director on 14 June 2022	(1 page)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	(54 pages)
24 Mar 2022	CH01	Director's details changed for Mr Barry Paul Millsom on 13 March 2022	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(54 pages)
15 Sep 2021	CH01	Director's details changed for Mr Barry Paul Millsom on 3 September 2021	(2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Barry Paul Millsom on 3 September 2021	(2 pages)
25 Nov 2020	AP01	Appointment of Mr Michael James Williams as a director on 23 November 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Simon Nicolaas as a director on 23 November 2020	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(4 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(31 pages)
11 Aug 2020	AP01	Appointment of Mr Stuart Bousfield as a director on 11 August 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of John Mcdonagh as a director on 23 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of John Stephen Gordon as a director on 23 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Michael Joseph Ryan as a director on 23 July 2020	(1 page)