INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED

Company number 09937343

Date	Type	Description	View / Download
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	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 March 2020	(29 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 Ms Caroline Louise Pitcher 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)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
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	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
02 Oct 2019	SH20	Statement by Directors	(1 page)
02 Oct 2019	SH19	Statement of capital on 2 October 2019 EUR 16,337,071	(4 pages)
02 Oct 2019	CAP-SS	Solvency Statement dated 27/09/19	(1 page)
02 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 18/01/2019	(3 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 EUR 86,337,071	(3 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 EUR 86,285,571	(3 pages)
14 Mar 2019	PSC02	Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 1 March 2018	(2 pages)
14 Mar 2019	PSC07	Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 1 March 2018	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 10/04/2019.	(4 pages)
25 Oct 2018	AA	Full accounts made up to 31 March 2018	(23 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)
28 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)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(5 pages)