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INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Company number 06496661

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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)
17 Apr 2024 TM01 Termination of appointment of Kartikeya Misra as a director on 27 March 2024
17 Apr 2024 AP01 Appointment of Surjith Karthikeyan as a director on 27 March 2024
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
30 Jun 2023 AA Full accounts made up to 31 March 2023
16 Mar 2023 AP01 Appointment of Mr. Sudhir Sharma as a director on 15 February 2023
20 Feb 2023 MR01 Registration of charge 064966610013, created on 20 February 2023
14 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
14 Feb 2023 AP01 Appointment of Kartikeya Misra as a director on 6 January 2023
13 Feb 2023 TM01 Termination of appointment of Lalit Kumar Chandel as a director on 6 January 2023
25 Jan 2023 TM01 Termination of appointment of Sharad Satyanarayan Chandak as a director on 11 November 2022
18 Jul 2022 AA Full accounts made up to 31 March 2022
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 50,000
  • USD 99,935,995
08 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
02 Feb 2022 AP01 Appointment of Anand Kumar as a director on 26 January 2022
07 Jan 2022 MR01 Registration of charge 064966610012, created on 29 December 2021
08 Nov 2021 TM01 Termination of appointment of Manoj Kumar Ladwa as a director on 18 September 2021
28 Jul 2021 AA Full accounts made up to 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Naresh Goyal as a director on 4 April 2021
12 Apr 2021 AP01 Appointment of Rakesh Kumar as a director on 4 April 2021
19 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
06 Jan 2021 TM01 Termination of appointment of Anand Madhukar as a director on 7 December 2020
06 Jan 2021 AP01 Appointment of Lalit Kumar Chandel as a director on 7 December 2020
18 Dec 2020 AA Full accounts made up to 31 March 2020
30 Jun 2020 AP01 Appointment of Padmanabhan Raja Jaishankar as a director on 29 May 2020
29 Jun 2020 TM01 Termination of appointment of Pankaj Jain as a director on 29 May 2020