INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Company number 06496661

Date	Type	Description	View / Download
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Overdraft facility 25/02/2011	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Overdraft facility 25/02/2011	(1 page)
21 Jul 2017	MR01	Registration of charge 064966610008, created on 4 July 2017	(16 pages)
08 Jul 2017	MR04	Satisfaction of charge 064966610002 in full	(4 pages)
29 Jun 2017	AP01	Appointment of Sanjeev Kaushik as a director on 12 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Santosh Balachandran Nayar as a director on 11 June 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 March 2017	(43 pages)
17 Mar 2017	MR04	Satisfaction of charge 064966610004 in full	(1 page)
17 Mar 2017	MR04	Satisfaction of charge 064966610003 in full	(1 page)
17 Mar 2017	MR04	Satisfaction of charge 064966610005 in full	(1 page)
17 Mar 2017	MR04	Satisfaction of charge 064966610006 in full	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	(41 pages)
17 Oct 2016	AP01	Appointment of Pankaj Jain as a director on 15 January 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Hasmukh Haridas Adhia as a director on 31 August 2015	(1 page)
10 Oct 2016	AP01	Appointment of Manoj Kumar Ladwa as a director on 19 September 2016	(3 pages)
07 Oct 2016	MR01	Registration of charge 064966610007, created on 28 September 2016	(5 pages)
19 Apr 2016	TM01	Termination of appointment of Manoj Kumar Ladwa as a director on 22 January 2016	(1 page)
06 Apr 2016	MR01	Registration of charge 064966610006, created on 1 April 2016	(4 pages)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 USD 50,000,000	(8 pages)
04 Dec 2015	MR01	Registration of charge 064966610005, created on 24 November 2015	(4 pages)
16 Oct 2015	MR01	Registration of charge 064966610004, created on 15 October 2015	(4 pages)
06 Jul 2015	CH01	Director's details changed for Krishnan Sriperumbudur Srinivasan on 30 April 2015	(3 pages)
24 Jun 2015	AA	Full accounts made up to 31 March 2015	(39 pages)