INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Company number 06496661

Date	Type	Description	View / Download
02 Jun 2015	MR01	Registration of charge 064966610003, created on 1 June 2015	(7 pages)
27 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-27 USD 50,000,000	(8 pages)
26 Feb 2015	TM01	Termination of appointment of Mrutyunjay Mahapatra as a director on 22 January 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-24 USD 50,000,000	(7 pages)
23 Feb 2015	AP01	Appointment of Sanjiv Chadha as a director on 22 January 2015	(3 pages)
23 Feb 2015	AP01	Appointment of Manoj Kumar Ladwa as a director on 22 January 2015	(3 pages)
16 Jan 2015	AP01	Appointment of Dr Hasmukh Haridas Adhia as a director on 3 December 2014	(3 pages)
16 Jan 2015	TM01	Termination of appointment of Gurdial Singh Sandhu as a director on 3 December 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Gerard George as a director on 18 November 2014	(2 pages)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(38 pages)
30 Jun 2014	TM01	Termination of appointment of Rajiv Takru as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Gurdial Singh Sandhu as a director	(3 pages)
14 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jun 2014	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD on 9 June 2014	(2 pages)
21 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-21 USD 50,000,000	(8 pages)
20 Feb 2014	AP01	Appointment of Santosh Balachandran Nayar as a director	(3 pages)
16 Jan 2014	TM01	Termination of appointment of Harsh Bhanwala as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Harsh Kumar Bhanwala as a director	(3 pages)
21 Aug 2013	CH01	Director's details changed for Krishnan Sriperumbudur Srinivasan on 9 May 2013	(3 pages)
21 Aug 2013	TM01	Termination of appointment of Subodh Goel as a director	(2 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(38 pages)
15 Jul 2013	MR01	Registration of charge 064966610002	(12 pages)
23 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Mar 2013	AP01	Appointment of Rajiv Takru as a director	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Dinesh Mittal as a director	(2 pages)