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INFRACAPITAL (CORELINK) UK 3 LIMITED

Company number 11072867

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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)
30 Oct 2024 AP01 Appointment of Mr Nicolas Pierre-Louis Gouriou as a director on 28 October 2024
30 Oct 2024 TM01 Termination of appointment of Giorgiana Elena Wegener as a director on 28 October 2024
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
20 Nov 2023 AD02 Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to 3 Lombard Street London EC3V 9AA
07 Nov 2023 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to 3 Lombard Street London EC3V 9AA on 7 November 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Mrs Giorgiana Wegener as a director on 6 March 2022
07 Mar 2022 TM01 Termination of appointment of Michele Armanini as a director on 6 March 2022
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
01 Dec 2021 AD02 Register inspection address has been changed from 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 7 June 2021
24 Nov 2020 AA Full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
02 Oct 2020 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 2 October 2020
02 Oct 2020 AP01 Appointment of Mr Thomas Christian Crawley as a director on 2 October 2020
22 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
24 May 2019 AD03 Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE
23 May 2019 AD02 Register inspection address has been changed to 10 Queen Street Place London EC4R 1BE
23 May 2019 AD01 Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 23 May 2019
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates