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INFOR INVESTMENTS (UK) LIMITED

Company number 13424775

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Company Results (links open in a new window)
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)
16 Jan 2026 TM01 Termination of appointment of Andre P Hylton as a director on 15 January 2026
View PDF Termination of appointment of Andre P Hylton as a director on 15 January 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026 AP01 Appointment of Ms Jane Ann Allsop as a director on 15 January 2026
View PDF Appointment of Ms Jane Ann Allsop as a director on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 SH19 Statement of capital on 13 August 2025
  • USD 3
View PDF Statement of capital on 13 August 2025
  • USD 3
- link opens in a new window - 3 pages (3 pages)
13 Aug 2025 CAP-SS Solvency Statement dated 13/08/25
View PDF Solvency Statement dated 13/08/25 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/ company business 13/08/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled/ company business 13/08/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
05 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
10 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with updates
View PDF Confirmation statement made on 30 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 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 - 18 pages (18 pages)
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023 CH01 Director's details changed for Andre P Hylton on 5 May 2023
View PDF Director's details changed for Andre P Hylton on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 AP01 Appointment of Mr Ilja Giani as a director on 17 March 2023
View PDF Appointment of Mr Ilja Giani as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2021
  • USD 3
View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2021
  • USD 3
- link opens in a new window - 7 pages (7 pages)
13 Dec 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 - 18 pages (18 pages)
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022 AP01 Appointment of Andre P Hylton as a director on 31 December 2021
View PDF Appointment of Andre P Hylton as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 TM01 Termination of appointment of Gregory Michael Giangiordano as a director on 31 December 2021
View PDF Termination of appointment of Gregory Michael Giangiordano as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • USD 3
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2023
View PDF Statement of capital following an allotment of shares on 1 October 2021
  • USD 3
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2023
- link opens in a new window - 5 pages (5 pages)
14 Jul 2021 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
13 Jul 2021 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 1 June 2021
View PDF Appointment of Citco Management (Uk) Limited as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
27 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)