DURHAM INVESTMENTS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 21/02/2521 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21 |
| 20/02/2520 February 2025 | Change of details for Lanterndew Limited as a person with significant control on 2025-02-17 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAVIER FALERO / 21/08/2014 |
| 17/02/1517 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR CAVILL / 11/11/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LOUIS JAVIER FALERO / 28/02/2013 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 25/02/2013 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR, 100 WOOD STREET LONDON EC2V 7EX |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 02/03/122 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ALTER ARTICLES 06/07/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GUILHERME CARVALHO |
| 28/09/1028 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 17/03/2010 |
| 13/12/0913 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 24/07/0924 July 2009 | DISS40 (DISS40(SOAD)) |
| 23/07/0923 July 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ALAN RITCHIE |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED GUILHERME CARVALHO |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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