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INFRARED CAPITAL PARTNERS LIMITED

Company number 03364976

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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)
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2011 TM01 Termination of appointment of Edward Glover as a director
07 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Mark Richard Woodhams as a director
11 Apr 2011 CH01 Director's details changed for Werner Marc Friedrich Von Guionneau on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Christopher John Huxtable on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Christopher Paul Gill on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Gareth Irons Craig on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Anthony Charles Roper on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Bryn David Murray Jones on 11 April 2011
11 Apr 2011 CH01 Director's details changed for James Edward Hall-Smith on 11 April 2011
11 Apr 2011 TM02 Termination of appointment of Stephen Owen as a secretary
11 Apr 2011 AP03 Appointment of Alison Wyllie as a secretary
11 Apr 2011 AD01 Registered office address changed from , 8 Canada Square, London, E14 5HQ on 11 April 2011
08 Apr 2011 CERTNM Company name changed hsbc specialist fund management LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
08 Apr 2011 CONNOT Change of name notice
07 Apr 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 CC04 Statement of company's objects
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2011 SH02 Statement of capital on 21 February 2011
  • GBP 3,500,000
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 5,950,000
01 Oct 2010 TM01 Termination of appointment of Paul Mackey as a director