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INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

Company number 08164768

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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)
04 Feb 2015 CH01 Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015
30 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
30 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Nov 2014 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 22 October 2014
24 Oct 2014 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 October 2014
22 Oct 2014 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 22 October 2014
02 Oct 2014 CERTNM Company name changed uberior infrastructure investments (no 7) LIMITED\certificate issued on 02/10/14
  • RES15 ‐ Change company name resolution on 2014-09-25
02 Oct 2014 CONNOT Change of name notice
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
30 Apr 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AD02 Register inspection address has been changed
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
07 Feb 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
01 Feb 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary
25 Jan 2013 CH01 Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013
01 Aug 2012 NEWINC Incorporation