NATIONAL WEALTH FUND LIMITED

Company number 06816271

Date	Type	Description	View / Download
14 Oct 2024	CERTNM	Company name changed uk infrastructure bank LIMITED\certificate issued on 14/10/24 RES15 ‐ Change company name resolution on 2024-10-10 This document is being processed and will be available in 10 days.
14 Oct 2024	NM06	Change of name with request to seek comments from relevant body This document is being processed and will be available in 10 days.
14 Oct 2024	CONNOT	Change of name notice This document is being processed and will be available in 10 days.
09 Oct 2024	MR01	Registration of charge 068162710003, created on 7 October 2024	(17 pages)
07 Oct 2024	MR01	Registration of charge 068162710002, created on 4 October 2024	(16 pages)
01 Aug 2024	TM01	Termination of appointment of Charles Hunter Donald as a director on 1 August 2024	(1 page)
01 Aug 2024	AP01	Appointment of Ms Elena Ciallie as a director on 1 August 2024	(2 pages)
10 Jun 2024	AD01	Registered office address changed from One Embankment Neville Street Leeds LS1 4DW England to 2 Whitehall Quay Leeds LS1 4HR on 10 June 2024	(1 page)
25 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 764,200,001	(3 pages)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	(5 pages)
05 Feb 2024	AP03	Appointment of Davinder Mann as a secretary on 31 January 2024	(2 pages)
19 Dec 2023	MR01	Registration of charge 068162710001, created on 14 December 2023	(17 pages)
14 Dec 2023	AP01	Appointment of Ms Muriel Betty Nicolle Dube as a director on 14 December 2023	(2 pages)
14 Nov 2023	AA	Full accounts made up to 31 March 2023	(131 pages)
10 Oct 2023	TM01	Termination of appointment of David Benjamin Lunn as a director on 4 October 2023	(1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 504,200,001	(3 pages)
15 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
17 Jan 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
10 Jan 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	(96 pages)
08 Nov 2022	CH01	Director's details changed for Mr Christopher Montague Grigg on 7 November 2022	(2 pages)
07 Nov 2022	CH01	Director's details changed for Mr John Michael Flint on 7 November 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Gay Huey Evans Cbe as a director on 10 October 2022	(1 page)