ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 25/10/2425 October 2024 | Second filing for the appointment of Mr Frank David Laing as a director |
| 23/10/2423 October 2024 | Appointment of Mr Frank David Laing as a director on 2024-09-30 |
| 27/09/2427 September 2024 | Termination of appointment of Ivan Hong-Yee Wong as a director on 2024-09-24 |
| 02/05/242 May 2024 | Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 2024-04-12 |
| 08/03/248 March 2024 | Registered office address changed from 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-03-08 |
| 07/03/247 March 2024 | Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL on 2024-03-07 |
| 29/01/2429 January 2024 | Termination of appointment of Martin Timothy Smith as a director on 2024-01-19 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 18/10/2318 October 2023 | Amended full accounts made up to 2021-12-31 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Appointment of Mr Christopher Thomas Solley as a director on 2023-03-22 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 12/01/2312 January 2023 | Termination of appointment of Andrew Leslie Tennant as a director on 2022-12-30 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Appointment of Mr Michael Andrew Donn as a director on 2022-04-05 |
| 29/04/2229 April 2022 | Termination of appointment of Karen Marie Hill as a director on 2022-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | SECTION 519 |
| 29/06/1529 June 2015 | SECTION 519 |
| 25/06/1525 June 2015 | REMOVAL OF AUDITORS AGREED 16/06/2015 |
| 12/06/1512 June 2015 | CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 17/02/1517 February 2015 | SECOND FILING WITH MUD 01/02/15 FOR FORM AR01 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED KAREN MARIE HILL |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ION BALFOUR |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LEVEL 1, CITY MARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED BOSEMP GP LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 21/01/2014 |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN |
| 08/10/128 October 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 01/09/2012 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED ANDREW LESLIE TENNANT |
| 04/10/114 October 2011 | DIRECTOR APPOINTED ION BRUCE BALFOUR |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MARTIN TIMOTHY SMITH |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED IVAN HONG-YEE WONG |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL |
| 26/09/1126 September 2011 | CHANGE OF NAME 23/09/2011 |
| 26/09/1126 September 2011 | COMPANY NAME CHANGED UBERIOR ISAF CIP GP LIMITED CERTIFICATE ISSUED ON 26/09/11 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 |
| 24/03/1124 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMMOND / 04/12/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD |
| 21/05/0921 May 2009 | AUDITORS RESIGNATION SECTION 519 |
| 17/04/0917 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | S252 DISP LAYING ACC 18/03/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MARK WILLIAM HAMMOND |
| 04/03/084 March 2008 | DIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED GRAHAM JOHN MCDONALD |
| 28/02/0828 February 2008 | SECRETARY APPOINTED JENNIFER ELIZABETH NIELSEN |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED WILLIAM WORDIE STANCER |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 04/02/084 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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