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INFRACAPITAL F1 GP2 LIMITED

Company number 09180200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2019 CH01 Director's details changed for Mr Martin James Lennon on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
18 Apr 2019 PSC05 Change of details for M&G Limited as a person with significant control on 12 April 2019
18 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
17 Apr 2019 AD01 Registered office address changed from Governors House 5 Laurence Poutney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019
03 Apr 2019 AP04 Appointment of M&G Management Services Limited as a secretary on 1 April 2019
10 Oct 2018 AP01 Appointment of Mr Andrew Matthews as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mr Edward Hilton Clarke as a director on 1 October 2018
14 Sep 2018 TM01 Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control details change) was registered on 13/05/2019.
25 May 2016 AA Full accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
08 Dec 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
18 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-18
  • GBP 100