INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
Company Documents
Date | Description |
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22/07/2522 July 2025 New | Appointment of Mr James Haydn Abbott as a director on 2025-07-18 |
21/07/2521 July 2025 New | Termination of appointment of Giacomo Antonio Francesco Paris as a director on 2025-07-11 |
05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
01/02/241 February 2024 | Appointment of Monsieur Stephane Kofman as a director on 2024-01-31 |
31/01/2431 January 2024 | Appointment of Maria Del Pilar Banegas Munoz as a director on 2024-01-31 |
11/01/2411 January 2024 | Termination of appointment of Christopher Paul Gill as a director on 2024-01-08 |
19/07/2319 July 2023 | Director's details changed for Giacomo Antonio Francesco Paris on 2023-07-14 |
03/07/233 July 2023 | Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2023-07-01 |
03/07/233 July 2023 | Appointment of Giacomo Antonio Francesco Paris as a director on 2023-07-01 |
15/06/2315 June 2023 | Registration of charge 071171170015, created on 2023-06-14 |
13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 01/07/2020 |
16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER MARC FRIEDRICH VON GUIONNEAU / 01/07/2020 |
16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020 |
15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
03/07/203 July 2020 | CHANGE OF PARTICULARS FOR A PSC |
02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED / 01/07/2020 |
02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071171170008 |
09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071171170009 |
19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/06/1723 June 2017 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES |
01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071171170007 |
01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071171170005 |
01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071171170004 |
01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071171170006 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071171170003 |
01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
11/01/1611 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYN JONES |
22/06/1522 June 2015 | CHANGE PERSON AS DIRECTOR |
17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/03/1524 March 2015 | DIRECTOR APPOINTED JAMES EDWARD HALL-SMITH |
19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071171170001 |
19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071171170002 |
05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODHAMS |
20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/02/1412 February 2014 | SECTION 519 |
05/02/145 February 2014 | AUD RES SEC 519 |
10/01/1410 January 2014 | SECT 519 |
10/01/1410 January 2014 | AUDITOR'S RESIGNATION |
30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WOODHAMS / 11/04/2011 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN DAVID MURRAY JONES / 11/04/2011 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 11/04/2011 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 11/04/2011 |
11/04/1111 April 2011 | SECRETARY APPOINTED ALISON WYLLIE |
11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
08/04/118 April 2011 | COMPANY NAME CHANGED HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 08/04/11 |
08/04/118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/02/119 February 2011 | DIRECTOR APPOINTED MARK RICHARD WOODHAMS |
21/01/1121 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
08/10/108 October 2010 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
11/04/1011 April 2010 | DIRECTOR APPOINTED BRYN DAVID MURRAY JONES |
11/04/1011 April 2010 | DIRECTOR APPOINTED GARETH IRONS CRAIG |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010 |
04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
04/03/104 March 2010 | DIRECTOR APPOINTED WERNER MARC FRIEDRICH VON GUIONNEAU |
04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
04/03/104 March 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
04/03/104 March 2010 | SECRETARY APPOINTED STEPHEN OWEN |
04/03/104 March 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL |
04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
26/02/1026 February 2010 | COMPANY NAME CHANGED BERRYSQUARE LIMITED CERTIFICATE ISSUED ON 26/02/10 |
26/02/1026 February 2010 | CHANGE OF NAME 25/02/2010 |
05/01/105 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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