- Company Overview for INFRACAPITAL F1 GP2 LIMITED (09180200)
- Filing history for INFRACAPITAL F1 GP2 LIMITED (09180200)
- People for INFRACAPITAL F1 GP2 LIMITED (09180200)
- More for INFRACAPITAL F1 GP2 LIMITED (09180200)
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) |
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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
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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
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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
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