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INFRAPARTNERS MANAGEMENT LLP

Company number OC393940

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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)
26 Jun 2019 LLPSC04 Change of details for Mr Marian Bocek as a person with significant control on 22 March 2019
26 Jun 2019 LLPSC02 Notification of Ipm Group Holdings Limited as a person with significant control on 22 March 2019
26 Jun 2019 LLPSC07 Cessation of Synco Finance S.R.O. as a person with significant control on 22 March 2019
03 Apr 2019 LLAP02 Appointment of Ipm Group Holdings Limited as a member on 22 March 2019
03 Apr 2019 LLTM01 Termination of appointment of Synco Finance Sro as a member on 22 March 2019
03 Jan 2019 LLAP01 Appointment of Mr Andrew James Austin Garman as a member on 13 December 2018
27 Jun 2018 LLAA01 Current accounting period extended from 30 June 2018 to 31 December 2018
26 Jun 2018 LLCS01 Confirmation statement made on 26 June 2018 with no updates
14 Feb 2018 LLAP01 Appointment of Mr Adrian Vycital as a member on 31 January 2018
13 Feb 2018 LLTM01 Termination of appointment of Gary Arthur Neville as a member on 31 January 2018
15 Nov 2017 AA Full accounts made up to 30 June 2017
12 Sep 2017 RP04LLAP02 Second filing for the appointment of Synco Finance S.R.O. as a member
10 Jul 2017 LLPSC02 Notification of Synco Finance S.R.O. as a person with significant control on 12 October 2016
10 Jul 2017 LLPSC01 Notification of Marian Bocek as a person with significant control on 12 October 2016
28 Jun 2017 LLCS01 Confirmation statement made on 26 June 2017 with no updates
28 Jun 2017 LLTM01 Termination of appointment of Adrian Adrian Vyčítal as a member on 12 October 2016
23 May 2017 LLCH02 Member's details changed for Synco Finance Sro on 23 May 2017
23 May 2017 LLCH01 Member's details changed for Gary Arthur Neville on 23 May 2017
15 Mar 2017 AA Full accounts made up to 30 June 2016
25 Jan 2017 LLAD01 Registered office address changed from C/O Luxnova Partners Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT England to Ipm at Augentius Two London Bridge London SE1 9RA on 25 January 2017
01 Nov 2016 LLAP02 Appointment of Synco Finance Sro as a member on 20 October 2016
  • ANNOTATION Clarification a second filed LLAP02 was registered on 12/09/2017.
28 Jun 2016 LLAR01 Annual return made up to 26 June 2016
28 Jun 2016 LLCH01 Member's details changed for Mr Marian Bocek on 1 October 2015
20 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2015 LLCH01 Member's details changed for Marian Bocek on 1 December 2015