INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

Company Documents

Date	Description
24/12/2424 December 2024	Statement of capital following an allotment of shares on 2023-09-29 View Document
17/10/2417 October 2024	Full accounts made up to 2024-03-31 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
12/06/2412 June 2024	Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28 View Document
04/05/244 May 2024	Full accounts made up to 2023-03-31 View Document
26/10/2326 October 2023	Director's details changed for Mr Edward Thomas Hunt on 2023-09-01 View Document
01/08/231 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
28/03/2328 March 2023	Termination of appointment of David James Jarmany as a director on 2023-03-28 View Document
01/10/221 October 2022	Full accounts made up to 2022-03-31 View Document
11/05/2211 May 2022	Director's details changed for David James Jarmany on 2022-05-10 View Document
28/02/2228 February 2022	Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23 View Document
28/02/2228 February 2022	Appointment of David James Jarmany as a director on 2022-02-23 View Document
25/10/2125 October 2021	Full accounts made up to 2021-03-31 View Document
27/09/2127 September 2021	Second filing for the termination of Croline Louise Pitcher as a director View Document
29/01/2129 January 2021	Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
16/07/2016 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 View Document
16/07/2016 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 View Document
16/07/2016 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 View Document
15/07/2015 July 2020	SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 View Document
02/07/202 July 2020	REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU View Document
02/07/202 July 2020	PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED / 01/07/2020 View Document
18/12/1918 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
22/12/1822 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View Document
04/07/184 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER View Document
18/06/1818 June 2018	CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PSC View Document
18/06/1818 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED View Document
18/04/1818 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 View Document
16/04/1816 April 2018	28/03/18 STATEMENT OF CAPITAL GBP 8625393.3 View Document
22/03/1822 March 2018	DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN View Document
12/01/1812 January 2018	SECRETARY APPOINTED MRS EMILY MENDES View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE View Document
04/08/174 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View Document
28/07/1728 July 2017	DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS View Document
27/06/1727 June 2017	16/12/16 STATEMENT OF CAPITAL GBP 8625393.2 View Document
24/05/1724 May 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View Document
05/01/175 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
27/05/1627 May 2016	Annual return made up to 18 May 2016 with full list of shareholders View Document
06/01/166 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
04/12/154 December 2015	26/11/15 STATEMENT OF CAPITAL GBP 4426913.2 View Document
05/08/155 August 2015	AUDITOR'S RESIGNATION View Document
21/07/1521 July 2015	SECTION 519 View Document
18/05/1518 May 2015	Annual return made up to 18 May 2015 with full list of shareholders View Document
08/05/158 May 2015	07/05/15 STATEMENT OF CAPITAL GBP 1717913.2 View Document
05/05/155 May 2015	29/04/15 STATEMENT OF CAPITAL GBP 1357913.2 View Document
23/04/1523 April 2015	SECTION 519 View Document
23/10/1423 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
19/05/1419 May 2014	Annual return made up to 19 May 2014 with full list of shareholders View Document
09/10/139 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
16/05/1316 May 2013	Annual return made up to 16 May 2013 with full list of shareholders View Document
15/03/1315 March 2013	DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN View Document
10/10/1210 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
23/05/1223 May 2012	Annual return made up to 18 May 2012 with full list of shareholders View Document
05/08/115 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
10/06/1110 June 2011	Annual return made up to 18 May 2011 with full list of shareholders View Document

11/04/1111 April 2011	SECRETARY APPOINTED ALISON WYLLIE View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN View Document
11/04/1111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011 View Document
11/04/1111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 11/04/2011 View Document
08/04/118 April 2011	REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ View Document
22/12/1022 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
24/06/1024 June 2010	Annual return made up to 18 May 2010 with full list of shareholders View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 15/02/2010 View Document
22/12/0922 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 19/11/2009 View Document
20/10/0920 October 2009	SECRETARY APPOINTED STEPHEN OWEN View Document
20/10/0920 October 2009	APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER View Document
22/05/0922 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View Document
01/02/091 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
20/08/0820 August 2008	APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON View Document
20/08/0820 August 2008	SECRETARY APPOINTED PHILIP MILLER View Document
02/06/082 June 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View Document
10/03/0810 March 2008	APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE View Document
06/03/086 March 2008	DIRECTOR APPOINTED KEITH WILLIAM PICKARD View Document
05/03/085 March 2008	DIRECTOR APPOINTED ANTHONY CHARLES ROPER View Document
04/03/084 March 2008	APPOINTMENT TERMINATED DIRECTOR GARETH CRAIG View Document
04/03/084 March 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
27/10/0727 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/10/0723 October 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View Document
26/06/0726 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
22/05/0722 May 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/10/0620 October 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View Document
12/01/0612 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0519 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/0510 July 2005	S80A AUTH TO ALLOT SEC 29/06/05 View Document
04/07/054 July 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View Document
19/04/0519 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/06/0421 June 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View Document
01/06/041 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/04/0428 April 2004	SECRETARY RESIGNED View Document
28/04/0428 April 2004	NEW SECRETARY APPOINTED View Document
13/01/0413 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0320 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/10/0320 October 2003	SHARES AGREEMENT OTC View Document
12/08/0312 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/08/036 August 2003	NEW SECRETARY APPOINTED View Document
19/07/0319 July 2003	NEW DIRECTOR APPOINTED View Document
19/07/0319 July 2003	DIRECTOR RESIGNED View Document
19/07/0319 July 2003	SECRETARY RESIGNED View Document
19/07/0319 July 2003	DIRECTOR RESIGNED View Document
19/07/0319 July 2003	NEW DIRECTOR APPOINTED View Document
19/07/0319 July 2003	NEW DIRECTOR APPOINTED View Document
19/07/0319 July 2003	NEW DIRECTOR APPOINTED View Document
17/07/0317 July 2003	NC INC ALREADY ADJUSTED 08/07/03 View Document
17/07/0317 July 2003	RE:CONVERT SHARES 08/07/03 View Document
17/07/0317 July 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/07/0317 July 2003	REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View Document
17/07/0317 July 2003	£ NC 100/10000000 08/ View Document
17/07/0317 July 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View Document
17/07/0317 July 2003	S-DIV 08/07/03 View Document
07/07/037 July 2003	COMPANY NAME CHANGED 2212TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 06/07/03 View Document
18/05/0318 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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