ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED filing history - Find and update company information - GOV.UK

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ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED

Company number 12078889

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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)
17 Apr 2024	PSC05	Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024	View PDF Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC05	Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024	View PDF Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024	View PDF Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
20 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 USD 66,308,135.44	View PDF Statement of capital following an allotment of shares on 3 April 2023 USD 66,308,135.44 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 March 2022 USD 40,600,001	View PDF Statement of capital following an allotment of shares on 23 March 2022 USD 40,600,001 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CH03	Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on 1 December 2022	View PDF Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022	View PDF Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC05	Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 25 November 2022	View PDF Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP03	Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 31 August 2020	View PDF Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM02	Termination of appointment of Apex Fund and Corporate Services (Guernsey) Limited as a secretary on 31 August 2020	View PDF Termination of appointment of Apex Fund and Corporate Services (Guernsey) Limited as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-01 USD 1	View PDF Incorporation Statement of capital on 2019-07-01 USD 1 - link opens in a new window - 31 pages (31 pages)

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