STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED

Company number 11618252

Date	Type	Description	View / Download
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages) Download iXBRL
19 Aug 2024	PSC05	Change of details for Stafford Capital Partners Limited as a person with significant control on 19 August 2024	(2 pages)
24 May 2024	TM01	Termination of appointment of Matthew James Mcphee as a director on 22 May 2024	(1 page)
13 May 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024	(1 page)
13 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
11 Oct 2023	AD01	Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 11 October 2023	(1 page)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages) Download iXBRL
11 Nov 2021	TM01	Termination of appointment of Manh Duy Van Cao as a director on 11 November 2021	(1 page)
11 Nov 2021	AP01	Appointment of Mr David Boyd Lindsay as a director on 8 November 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Dr Ingo Marten as a director on 8 November 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Mr Matthew James Mcphee as a director on 8 November 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Mr William Frederick Greene as a director on 8 November 2021	(2 pages)
02 Nov 2021	AD01	Registered office address changed from 4th Floor, 24 Old Bond Street London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-18	(2 pages)
12 Jun 2020	CONNOT	Change of name notice	(2 pages)
27 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages) Download iXBRL
11 Feb 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
11 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-11 GBP 1	(32 pages)