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INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED

Company number 10727947

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
18 Apr 2024 AA Full accounts made up to 31 March 2023
26 Oct 2023 CH01 Director's details changed for Mr Edward Thomas Hunt on 1 September 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Mar 2023 TM01 Termination of appointment of David James Jarmany as a director on 28 March 2023
01 Oct 2022 AA Full accounts made up to 31 March 2022
10 May 2022 CH01 Director's details changed for David James Jarmany on 10 May 2022
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
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 PSC07 Cessation of Infrastructure Investments General Partner Limited as a person with significant control on 16 September 2021
15 Mar 2022 PSC02 Notification of Infrastructure Central Limited as a person with significant control on 16 September 2021
28 Feb 2022 TM01 Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022
28 Feb 2022 AP01 Appointment of David James Jarmany as a director on 23 February 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
22 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
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
27 Apr 2021 PSC07 Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 26 April 2017
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 22/09/2021.
22 Dec 2020 RP04AP01 Second filing for the appointment of Mr Edward Thomas Hunt as a director