ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2410 September 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 12/04/2412 April 2024 | Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 2024-04-12 |
| 13/02/2413 February 2024 | Termination of appointment of Gershon Daniel Cohen as a director on 2024-01-31 |
| 16/10/2316 October 2023 | Amended full accounts made up to 2021-12-31 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 16/12/2216 December 2022 | Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on 2022-12-01 |
| 05/12/225 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05 |
| 29/11/2229 November 2022 | Change of details for Aberdeen Alternative (Holdings) Limited as a person with significant control on 2022-11-25 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 17/01/2017 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET (GUERNSEY) LIMITED / 07/10/2019 |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | APPROVAL OF FINANCIAL STATEMENTS AND LETTER OF REPRESENTATION/DIRECTOR AUTHORISATION 28/09/2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN ALTERNATIVE (HOLDINGS) LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096596440001 |
| 19/07/1619 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 06/07/166 July 2016 | CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 02/10/152 October 2015 | CURREXT FROM 31/12/2015 TO 30/09/2016 |
| 01/09/151 September 2015 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 11/08/1511 August 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 28/07/1528 July 2015 | COMPANY NAME CHANGED ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED CERTIFICATE ISSUED ON 28/07/15 |
| 26/06/1526 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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