BNR INFRASTRUCTURE CO-INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-16 with updates |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 03/04/243 April 2024 | Satisfaction of charge 120550740001 in full |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 08/03/248 March 2024 | Termination of appointment of John David Dewar as a director on 2024-02-14 |
| 08/03/248 March 2024 | Appointment of Fabio Dias-Borba as a director on 2024-02-19 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Cessation of Ige Usa Investments Limited as a person with significant control on 2023-08-30 |
| 28/09/2328 September 2023 | Notification of a person with significant control statement |
| 28/09/2328 September 2023 | Cessation of Ge Capital International Holdings Limited as a person with significant control on 2023-08-30 |
| 29/06/2329 June 2023 | Director's details changed for Vishal Gulati on 2023-06-27 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 12/12/2212 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/07/2114 July 2021 | Second filing of Confirmation Statement dated 2020-06-16 |
| 13/07/2113 July 2021 | Appointment of Mr. John David Dewar as a director on 2021-07-09 |
| 30/06/2130 June 2021 | Change of details for Ge Capital International Holdings Limited as a person with significant control on 2019-07-23 |
| 30/06/2130 June 2021 | Notification of Ige Usa Investments Limited as a person with significant control on 2019-07-23 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 14/07/2014 July 2020 | 16/06/20 Statement of Capital usd 2100 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 24/06/2024 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 18/03/2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/02/2018 February 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 08/10/198 October 2019 | ADOPT ARTICLES 23/07/2019 |
| 02/10/192 October 2019 | 23/07/19 STATEMENT OF CAPITAL USD 2100.00 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VISHAL GULATI / 17/06/2019 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED QIANG FU |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL HANSON / 01/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VISHAL GULATI / 01/08/2019 |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120550740001 |
| 20/06/1920 June 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 17/06/1917 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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