TRIFINIUM INFRASTRUCTURE GP LIMITED

Company number 07652752

Date	Type	Description	View / Download
20 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Mar 2014	AD01	Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 28 March 2014	(2 pages)
27 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2014	4.70	Declaration of solvency	(3 pages)
27 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Mar 2014	TM01	Termination of appointment of Christopher Weeks as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Christopher Weeks as a director	(1 page)
31 Jan 2014	AP01	Appointment of Ms Karen Rosetta Lynch as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Andrew Dixon as a director	(1 page)
22 Aug 2013	AP03	Appointment of Ms Donatella Buongiovanni as a secretary	(1 page)
22 Aug 2013	TM02	Termination of appointment of Sabrina Biscardi as a secretary	(1 page)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 1	(6 pages)
11 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Mar 2013	AP01	Appointment of Mr Christopher Edward Weeks as a director	(2 pages)
15 Mar 2013	AP01	Appointment of Mr Hugh John Boyle as a director	(2 pages)
15 Mar 2013	TM02	Termination of appointment of Gerhard Oberholzer as a secretary	(1 page)
15 Mar 2013	TM01	Termination of appointment of Gerhard Oberholzer as a director	(1 page)
17 Dec 2012	AD01	Registered office address changed from 1 Great St. Helen's London EC3A 6HX United Kingdom on 17 December 2012	(1 page)
20 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2012	AD02	Register inspection address has been changed	(1 page)
13 Nov 2012	CERTNM	Company name changed cutwater infrastructure gp LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-08	(3 pages)
13 Nov 2012	CONNOT	Change of name notice	(2 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)