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INFRACAPITAL F2 GP LIMITED

Company number 09180249

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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)
08 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
18 Jul 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 CH01 Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
19 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
14 Jul 2023 AA Full accounts made up to 31 December 2022
13 Sep 2022 CH01 Director's details changed for Mr Edward Hilton Clarke on 13 September 2022
13 Sep 2022 CH01 Director's details changed for Mr Martin James Lennon on 13 September 2022
13 Sep 2022 CH01 Director's details changed for Ms Daniela Renata Corradi on 19 July 2022
13 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
13 Sep 2022 CH01 Director's details changed for Mr Mark Peter Chladek on 19 July 2022
19 Jul 2022 AP03 Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
19 Jul 2022 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
19 Jul 2022 TM02 Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 AP01 Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
15 Jul 2021 AA Full accounts made up to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
05 Sep 2020 AA Full accounts made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
15 May 2019 RP04CS01 Second filing of Confirmation Statement dated 31/08/2016
18 Apr 2019 CH01 Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019