DIF INFRA YIELD 1 UK LIMITED

Company number 06756556

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(68 pages)
30 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
13 Oct 2022	AP01	Appointment of Ms Helen Mary Murphy as a director on 11 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Louis Javier Falero as a director on 11 October 2022	(1 page)
11 Oct 2022	AD04	Register(s) moved to registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF	(1 page)
11 Oct 2022	AD02	Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
22 Sep 2022	CH04	Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
27 Jan 2022	CH04	Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022	(1 page)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Mar 2021	AP01	Appointment of Mr Louis Javier Falero as a director on 5 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Andrew Derek Freeman as a director on 5 March 2021	(1 page)
11 Mar 2021	AP04	Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021	(2 pages)
11 Mar 2021	TM02	Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021	(1 page)
11 Mar 2021	CH02	Director's details changed for Dif Management B.V. on 11 March 2021	(1 page)
11 Mar 2021	AD01	Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on 11 March 2021	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
14 Oct 2020	AD03	Register(s) moved to registered inspection location C/O Doran & Minehane 25 East Street Bromley BR1 1QE	(1 page)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)