NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD
Company number 14317371
- Company Overview for NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD (14317371)
- Filing history for NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD (14317371)
- People for NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD (14317371)
- More for NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD (14317371)
| 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) |
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| 19 Dec 2024 | AP01 | Appointment of Barbara Begio as a director on 16 December 2024 | |
| 19 Dec 2024 | TM01 | Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024 | |
| 17 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with updates | |
| 23 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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| 15 Aug 2024 | TM01 | Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 31 July 2024 | |
| 12 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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| 10 Jun 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2024
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| 03 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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| 29 May 2024 | SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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| 02 May 2024 | TM01 | Termination of appointment of Alfonso Gomez-Acebo Lopez as a director on 30 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Alberto Angelo Donzelli as a director on 30 April 2024 | |
| 14 Feb 2024 | CH01 | Director's details changed for Alfonso Gomez-Acebo Lopez on 14 February 2024 | |
| 14 Feb 2024 | CH01 | Director's details changed for Ms Louise Anna Persdotter Grydbeck on 14 February 2024 | |
| 14 Feb 2024 | CH01 | Director's details changed for Cosimo Maria Bendikt Gentile on 14 February 2024 | |
| 14 Feb 2024 | CH01 | Director's details changed for Mr Alberto Angelo Donzelli on 14 February 2024 | |
| 14 Feb 2024 | AD01 | Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024 | |
| 01 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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| 11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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| 04 Jan 2024 | AP01 | Appointment of Mr Venkatesh Shantaram as a director on 4 January 2024 | |
| 20 Dec 2023 | SH19 |
Statement of capital on 20 December 2023
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| 20 Dec 2023 | SH20 | Statement by Directors | |
| 20 Dec 2023 | CAP-SS | Solvency Statement dated 19/12/23 | |
| 20 Dec 2023 | RESOLUTIONS |
Resolutions
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| 06 Nov 2023 | AP01 | Appointment of Mark Snowdon Payn as a director on 6 November 2023 |