ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

Company number 13768314

Date	Type	Description	View / Download
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2024	DS01	Application to strike the company off the register	(1 page)
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(24 pages)
01 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
01 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(6 pages)
08 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(5 pages)
07 Dec 2022	PSC05	Change of details for Actis Gp Llp as a person with significant control on 26 November 2021	(2 pages)
04 Nov 2022	AP01	Appointment of Mr Davi Carvalho Mota as a director on 31 October 2022	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Francisco Javier Areitio Bereincua as a director on 31 October 2022	(1 page)
04 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	(1 page)
27 Apr 2022	TM01	Termination of appointment of Patricia Paik Wan Lamb as a director on 19 April 2022	(1 page)
27 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 25 January 2022	(3 pages)
03 Mar 2022	AP01	Appointment of Mr Frederick Clive Rodgers as a director on 1 March 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mr Francisco Javier Areitio Bereincua as a director on 1 March 2022	(2 pages)
02 Mar 2022	AD01	Registered office address changed from 8th Floor 2 More London Riverside London SE1 2JT United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 2 March 2022	(1 page)
02 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
01 Mar 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 28 February 2022	(2 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/01/2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of shareholder information was registered on 27/04/22	(5 pages)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP 1	(13 pages)