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INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED

Company number 09937343

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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)
11 May 2022 CH01 Director's details changed for David James Jarmany on 10 May 2022
17 Mar 2022 TM01 Termination of appointment of Keith William Pickard as a director on 16 March 2022
17 Mar 2022 AP01 Appointment of Helen Price as a director on 16 March 2022
15 Mar 2022 PSC05 Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022
28 Feb 2022 AP01 Appointment of David James Jarmany as a director on 23 February 2022
28 Feb 2022 TM01 Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022
26 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
25 Nov 2021 AA Full accounts made up to 31 March 2021
27 Sep 2021 RP04TM01 Second filing for the termination of Caroline Louise Pitcher as a director
07 Sep 2021 CH01 Director's details changed for Mr Patrick Thomas Robson on 16 April 2021
27 Apr 2021 PSC05 Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 1 July 2020
20 Apr 2021 AP01 Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021
16 Apr 2021 TM01 Termination of appointment of Ying Su as a director on 16 April 2021
24 Feb 2021 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021
24 Feb 2021 AP01 Appointment of Ying Su as a director on 23 February 2021
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 27/09/2021.
27 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
22 Dec 2020 RP04AP01 Second filing for the appointment of Mr Edward Thomas Hunt as a director
16 Dec 2020 AP01 Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020
27 Oct 2020 AA Full accounts made up to 31 March 2020
16 Jul 2020 CH01 Director's details changed for Mr Keith William Pickard on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020