EISER INFRASTRUCTURE LIMITED

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DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-25 with updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-02-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-25 with updates

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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05/10/195 October 2019 31/12/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE HA8 7DD ENGLAND

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17/05/1917 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MS VIVIAN KINGFON NICOLI / 17/05/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS RUPPRECHT WILHELM MEISSNER / 17/05/2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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24/01/1824 January 2018 SECRETARY APPOINTED MS VIVIAN KINGFON NICOLI

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24/01/1824 January 2018 APPOINTMENT TERMINATED, SECRETARY COMAT REGISTRARS LIMITED

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS RUPPRECHT WILHELM MEISSNER / 10/01/2018

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10/01/1810 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 03/11/2016

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 30 NEWMAN STREET LONDON W1T 1PT ENGLAND

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12/08/1712 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053758850003

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM FOURTH FLOOR KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/02/1527 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/04/147 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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07/04/147 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 01/07/2013

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/02/1325 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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17/09/1217 September 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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06/09/126 September 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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20/03/1220 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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12/08/1112 August 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 28/02/2011

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23/03/1123 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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06/12/106 December 2010 06/12/10 STATEMENT OF CAPITAL GBP 100

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06/12/106 December 2010 REDUCE ISSUED CAPITAL 26/11/2010

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06/12/106 December 2010 SOLVENCY STATEMENT DATED 26/11/10

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06/12/106 December 2010 STATEMENT BY DIRECTORS

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06/12/106 December 2010 REDUCE ISSUED CAPITAL 26/11/2010

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11/09/1011 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 82 BISHOPSGATE LONDON EC2N 4BN UNITED KINGDOM

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/04/108 April 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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31/03/1031 March 2010 PREVSHO FROM 31/12/2009 TO 30/11/2009

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23/03/1023 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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23/03/1023 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 25/02/2010

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18/12/0918 December 2009 AUD RESIGNATION

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02/11/092 November 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/0929 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/0929 October 2009 COMPANY NAME CHANGED ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD CERTIFICATE ISSUED ON 29/10/09

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21/07/0921 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/03/0916 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 250 BISHOPSGATE LONDON EC2M 4AA

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16/10/0816 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/02/0827 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 LOCATION OF REGISTER OF MEMBERS

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03/11/073 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/05/071 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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26/04/0726 April 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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04/01/074 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/0610 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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30/10/0630 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0616 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 NC INC ALREADY ADJUSTED 27/09/05

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04/10/054 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06

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16/03/0516 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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11/03/0511 March 2005 COMPANY NAME CHANGED HACKREMCO (NO. 2234) LIMITED CERTIFICATE ISSUED ON 11/03/05

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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