CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Company number 07438430

Date	Type	Description	View / Download
24 Oct 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 23 October 2017	(1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
19 Jan 2017	AP01	Appointment of Johan Willem Gerard Marie Claessens as a director on 31 December 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Simon Nicolaas as a director on 31 December 2016	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
30 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(64 pages)
03 Mar 2016	AP01	Appointment of Mr Barry Paul Millsom as a director on 25 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Adrian Neil Peacock as a director on 25 January 2016	(2 pages)
23 Feb 2016	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to One London Wall London EC2Y 5AB on 23 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Michael Joseph Ryan as a director on 19 January 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr John Mcdonagh as a director on 19 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Mark Boor as a director on 19 January 2016	(1 page)
23 Feb 2016	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 19 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Craig Stephen Matheson as a director on 19 January 2016	(1 page)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
09 Feb 2016	SH08	Change of share class name or designation	(2 pages)
22 Jan 2016	CERTNM	Company name changed lend lease pfi/ppp infrastructure fund general partner LIMITED\certificate issued on 22/01/16 CONNOT ‐ Change of name notice	(3 pages)
07 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	(6 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
11 Dec 2014	AP01	Appointment of Mr Mark Boor as a director on 26 November 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	(7 pages)
14 Nov 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 11 November 2014	(1 page)
14 Nov 2014	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)