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LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

Company number 07438435

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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)
12 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
09 Dec 2024 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
02 Feb 2024 AA Full accounts made up to 30 June 2023
12 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
04 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
09 Dec 2022 AA Full accounts made up to 30 June 2022
14 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
04 Jul 2022 TM01 Termination of appointment of Jessica Mary Walker as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of James Andras Lovatt as a director on 30 June 2022
23 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
12 Oct 2021 AA Full accounts made up to 30 June 2021
30 Apr 2021 TM01 Termination of appointment of Thomas Lachlan Mackellar as a director on 29 April 2021
19 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
19 Oct 2020 AA Full accounts made up to 30 June 2020
14 Aug 2020 TM01 Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020
04 Aug 2020 AP01 Appointment of Miss Jessica Mary Walker as a director on 3 August 2020
11 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
06 Nov 2019 AA Full accounts made up to 30 June 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
24 Oct 2018 AA Full accounts made up to 30 June 2018
02 Jul 2018 AP01 Appointment of Yvonne Kostopoulos as a director on 2 July 2018
14 May 2018 TM01 Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 May 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
10 Oct 2017 AA Full accounts made up to 30 June 2017