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UK INFRASTRUCTURE BANK LIMITED

Company number 06816271

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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)
20 May 2021 AP01 Appointment of Mr David Benjamin Lunn as a director on 18 May 2021
19 May 2021 AP01 Appointment of Mr John Stephen Mahon as a director on 18 May 2021
18 May 2021 AP01 Appointment of Mr Charles Hunter Donald as a director on 18 May 2021
10 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
25 Nov 2020 AA Accounts for a small company made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
15 Oct 2019 AA Accounts for a small company made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
19 Dec 2018 AP01 Appointment of Mr Matthew Vickerstaff as a director on 13 December 2018
19 Dec 2018 TM01 Termination of appointment of Stephen William Dance as a director on 13 December 2018
06 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
19 Oct 2017 AA Full accounts made up to 31 March 2017
09 Jun 2017 AP01 Appointment of Mr Jayesh Gajendra Doshi as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Joanna Lisette Fox as a director on 17 March 2017
22 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016 AD04 Register(s) moved to registered office address 1 Kemble Street London WC2B 4TS
09 Dec 2015 AA Full accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
13 Feb 2015 CH01 Director's details changed for Steven John Lomas on 12 December 2013
17 Oct 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 AP01 Appointment of Mrs Joanna Lisette Fox as a director on 2 July 2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2024 under section 1088 of the Companies Act 2006
04 Aug 2014 AP01 Appointment of Mr Stephen William Dance as a director on 2 July 2014