CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Company number 07438430

Date	Type	Description	View / Download
14 Nov 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 11 November 2014	(1 page)
30 Aug 2014	AP01	Appointment of Irina Anatoljevna Frolova as a director on 30 April 2014	(3 pages)
29 Aug 2014	TM01	Termination of appointment of Rene Raats as a director on 30 April 2014	(1 page)
19 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
19 Aug 2014	TM01	Termination of appointment of Sergey Shakhanov as a director on 28 July 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Vincent Gerritsen as a director on 30 April 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Sergey Shakhanov as a director on 30 April 2014	(3 pages)
01 Aug 2014	AP01	Appointment of Mr Simon Nicolaas as a director on 28 July 2014	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Biren Amin as a director	(1 page)
23 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 May 2014	AD02	Register inspection address has been changed	(1 page)
29 Apr 2014	AP01	Appointment of Mr Biren Amin as a director	(2 pages)
18 Feb 2014	MISC	Section 519	(2 pages)
17 Feb 2014	AUD	Auditor's resignation	(1 page)
04 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000	(4 pages)
04 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Anthony Brown as a director	(1 page)
06 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(15 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
30 Apr 2013	AP01	Appointment of Mr. Rene Raats as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Luite Veenstra as a director	(1 page)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(15 pages)
14 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
14 Nov 2011	CH01	Director's details changed for Craig Stephen Matheson on 30 October 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next