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ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED

Company number 07477742

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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 Feb 2024 TM01 Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024
29 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
16 Oct 2023 AAMD Amended full accounts made up to 31 December 2021
27 Sep 2023 AA Full accounts made up to 31 December 2022
23 Feb 2023 CH01 Director's details changed for Mr Gershon Daniel Cohen on 5 December 2022
09 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
16 Dec 2022 CH04 Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on 1 December 2022
06 Dec 2022 AD01 Registered office address changed from 20 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 6 December 2022
06 Dec 2022 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 20 Bishopsgate London EC2M 4AG on 6 December 2022
05 Dec 2022 AD01 Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4RB on 5 December 2022
28 Nov 2022 PSC05 Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 25 November 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
21 Jan 2021 CH04 Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 1 January 2021
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
17 Jan 2020 CH04 Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019
30 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
18 Oct 2017 AA Full accounts made up to 31 December 2016
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of financial statements and letter of representation/director authorisation 28/09/2017