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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2025 |
CS01 |
Confirmation statement made on 8 May 2025 with updates
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03 Apr 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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20 Feb 2025 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
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18 Feb 2025 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 18 February 2025
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18 Feb 2025 |
PSC05 |
Change of details for Bifm Investments Limited as a person with significant control on 17 February 2025
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14 Jun 2024 |
PSC05 |
Change of details for 3I Bifm Investments Limited as a person with significant control on 14 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr John Ivor Cavill as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Jasi Hari Halai as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Kevin John Dunn as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Magdelene Cornelia Davis as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Clare Calderwood as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Bryan Michael Acutt as a director on 31 May 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD to Cannon Place 78 Cannon Street London EC4N 6AF on 7 June 2024
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07 Jun 2024 |
AP04 |
Appointment of Infrastructure Managers Limited as a secretary on 31 May 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of 3I Plc as a secretary on 31 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Aug 2023 |
AP01 |
Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Nigel Wythen Middleton as a director on 30 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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