LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

Company number 07438435

Date	Type	Description	View / Download
11 Nov 2016	TM01	Termination of appointment of Georgina Jane Scott as a director on 4 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Thomas Lachlan Mackellar as a director on 4 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Mark John Packer as a director on 4 November 2016	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 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 6,700,000	(3 pages)
03 Dec 2015	TM01	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015	(1 page)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Ltd as a secretary on 28 August 2015	(1 page)
05 Dec 2014	AA	Full accounts made up to 30 June 2014	(14 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 6,700,000	(6 pages)
14 Nov 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 11 November 2014	(1 page)
23 Sep 2014	AP01	Appointment of Ms Georgina Jane Scott as a director on 8 September 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Raymond Bradley Thomas Boswell as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Mark Boor as a director	(1 page)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
24 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 6,700,000	(5 pages)
24 Dec 2013	AD02	Register inspection address has been changed	(1 page)
23 Dec 2013	AP01	Appointment of Mrs Nicola Mary Johnson as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Mark Boor as a director	(2 pages)
23 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Ltd as a secretary	(2 pages)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)