INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
Company number 11347638
- Company Overview for INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED (11347638)
- Filing history for INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED (11347638)
- People for INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED (11347638)
- More for INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED (11347638)
| 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 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 27 April 2024 with updates | |
| 12 Dec 2023 | CH01 | Director's details changed for Ms Daniela Renata Corradi on 12 December 2023 | |
| 03 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with updates | |
| 19 Jul 2022 | AP03 | Appointment of Mr Bernard Michael Sumner as a secretary 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 | 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 | |
| 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 | |
| 17 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
| 08 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 01 Dec 2020 | CH01 | Director's details changed for Mr Mark Peter Chladek on 11 November 2020 | |
| 05 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 27 Sep 2019 | PSC05 | Change of details for M & G Limited as a person with significant control on 16 September 2019 | |
| 16 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 18 Apr 2019 | PSC05 | Change of details for M & G Limited as a person with significant control on 12 April 2019 | |
| 18 Apr 2019 | CH01 | Director's details changed for Mr Mark Peter Chladek on 12 April 2019 | |
| 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 Martin James Lennon on 12 April 2019 | |
| 18 Apr 2019 | CH04 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 |