INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Company number 07444614

Date	Type	Description	View / Download
08 Sep 2020	AP01	Appointment of Mr Harry Edward Charles Seekings as a director on 25 August 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Anthony Robert Faulkner as a director on 25 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020	(1 page)
17 Jul 2020	CH01	Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 July 2020	(2 pages)
17 Jul 2020	CH01	Director's details changed for Mr Christopher John Huxtable on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher Paul Gill on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Richard Martin Goulder on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrared Partners Llp as a person with significant control on 1 July 2020	(3 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
01 May 2020	MR01	Registration of charge 074446140009, created on 30 April 2020	(29 pages)
11 Feb 2020	MR01	Registration of charge 074446140008, created on 7 February 2020	(27 pages)
14 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
06 Jan 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Dec 2017	MR01	Registration of charge 074446140007, created on 21 December 2017	(22 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Jun 2017	CH01	Director's details changed for Werner Marc Friedrich Von Guionneau on 11 April 2011	(4 pages)
06 Jun 2017	CH01	Director's details changed for Mr Christopher Paul Gill on 11 April 2011	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next