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)
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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 Milton Anthony Fernandes on 12 April 2019 | |
| 18 Apr 2019 | AD01 | Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 | |
| 03 Apr 2019 | AP04 | Appointment of M&G Management Services Limited as a secretary on 1 April 2019 | |
| 05 Oct 2018 | AP01 | Appointment of Mr Edward Hilton Clarke as a director on 1 October 2018 | |
| 04 Oct 2018 | AP01 | Appointment of Mr Mark Chladek 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 | |
| 11 Sep 2018 | AA01 | Current accounting period shortened from 31 May 2019 to 31 December 2018 | |
| 04 May 2018 | NEWINC |
Incorporation
Statement of capital on 2018-05-04
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