ABERDEEN INFRASTRUCTURE II LIMITED

Company number 09172323

Date	Type	Description	View / Download
21 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	(3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	(39 pages)
13 Feb 2024	TM01	Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024	(1 page)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
21 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
17 Aug 2023	PSC02	Notification of Aberdeen Infrastructure Gp Ii Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Ii Lp as a person with significant control on 28 November 2016	(2 pages)
17 Aug 2023	PSC07	Cessation of Stichting Depositary Apg Infrastructure Pool 2012, Acting in Its Capacity as Depositary of Apg Infrastructure Pool 2012 as a person with significant control on 28 November 2016	(1 page)
16 Dec 2022	CH04	Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 1 January 2021	(1 page)
16 Dec 2022	CH04	Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 1 December 2022	(2 pages)
06 Dec 2022	AD01	Registered office address changed from 20 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 6 December 2022	(1 page)
06 Dec 2022	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 20 Bishopsgate London EC2M 4AG on 6 December 2022	(1 page)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4RB on 5 December 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
05 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
19 Jan 2022	AP01	Appointment of Mr Yann Charles Ottenwaelder as a director on 19 January 2022	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Ion Bruce Balfour as a director on 31 December 2021	(1 page)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
17 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	(5 pages)
13 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
13 Aug 2020	AP04	Appointment of Tmf Group Fund Administration (Guernsey) Limited as a secretary on 10 August 2020	(2 pages)
13 Aug 2020	TM02	Termination of appointment of Apex Fund and Corporate Services (Guernsey) Limited as a secretary on 10 August 2020	(1 page)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
13 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(35 pages)