Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
PSC05 |
Change of details for Dif Infra Yield 1 Uk Limited as a person with significant control on 17 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Miss Helen Mary Murphy on 17 May 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Oct 2022 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 11 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Louis Javier Falero as a director on 11 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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11 Oct 2022 |
AD04 |
Register(s) moved to registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
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11 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
CH04 |
Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022
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30 Jan 2022 |
CH04 |
Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Andrew Derek Freeman as a director on 5 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Louis Javier Falero as a director on 5 March 2021
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11 Mar 2021 |
AP04 |
Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on 11 March 2021
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11 Mar 2021 |
CH02 |
Director's details changed for Dif Management B.V. on 11 March 2021
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29 Jan 2021 |
PSC05 |
Change of details for Dif Infra Yield 1 Uk Limited as a person with significant control on 21 September 2017
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20 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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