INFRACAPITAL (CHURCHILL) GP 1 LIMITED

Company number 11460502

Date	Type	Description	View / Download
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(11 pages)
09 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	(4 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	(4 pages)
19 Jul 2022	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022	(1 page)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	(2 pages)
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	(1 page)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
05 Jul 2022	AP01	Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	(4 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
17 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(4 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
27 Sep 2019	PSC05	Change of details for M & G Limited as a person with significant control on 16 September 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(5 pages)
23 Apr 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	(2 pages)
23 Apr 2019	CH01	Director's details changed for Mr Martin James Lennon on 12 April 2019	(2 pages)
23 Apr 2019	CH01	Director's details changed for Mr Edward Hilton Clarke on 12 April 2019	(2 pages)
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	(2 pages)
17 Apr 2019	PSC05	Change of details for M & G Limited as a person with significant control on 12 April 2019	(5 pages)
17 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	(3 pages)
03 Apr 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 1 April 2019	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Andrew Matthews as a director on 1 October 2018	(1 page)