CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Company number 07438430

Date	Type	Description	View / Download
13 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(60 pages)
26 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(60 pages)
18 Feb 2019	AP03	Appointment of Ms Ailison Louise Mitchell as a secretary on 18 February 2019	(2 pages)
18 Feb 2019	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr John Stephen Gordon as a director on 30 January 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Ms Theresia Natasha Mol-Knechtel as a director on 1 November 2018	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Adrian Neil Peacock as a director on 30 January 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Irina Anatoljevna Frolova as a director on 1 November 2018	(1 page)
18 Feb 2019	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB England to 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB on 18 February 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
17 Apr 2018	AP01	Appointment of Simon Nicolaas as a director on 28 February 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Johan Willem Gerard Marie Claessens as a director on 28 February 2018	(1 page)
15 Jan 2018	CH01	Director's details changed for Mr Barry Paul Millsom on 5 January 2018	(2 pages)
08 Jan 2018	CH01	Director's details changed for Mr Adrian Neil Peacock on 5 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Michael Joseph Ryan on 5 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr John Mcdonagh on 5 January 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
15 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 15 December 2017	(2 pages)
06 Dec 2017	PSC02	Notification of Dalmore Gp Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Adrian Neil Peacock on 23 October 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Barry Paul Millsom on 23 October 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Johan Willem Gerard Marie Claessens on 24 October 2017	(2 pages)
24 Oct 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017	(2 pages)