INFRASTRUCTURE CENTRAL LIMITED

Company number 07409699

Date	Type	Description	View / Download
29 Jan 2021	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 24/09/2021	(2 pages)
23 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
16 Dec 2020	AP01	Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 23.12.2020.	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	(2 pages)
02 Jul 2020	PSC05	Change of details for Infrastructure Investments General Partner Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
01 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
21 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-20	(4 pages)
21 Dec 2018	CONNOT	Change of name notice	(2 pages)
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
28 Jul 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 1 July 2017	(2 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL