DICP MASTER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-18 with updates |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 30/06/2430 June 2024 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 28/06/2428 June 2024 | Certificate of change of name |
| 28/06/2428 June 2024 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
| 07/06/247 June 2024 | Notification of Jean-Guy Desjardins as a person with significant control on 2024-05-21 |
| 07/06/247 June 2024 | Cessation of River and Mercantile Infrastructure Income Fund Scsp as a person with significant control on 2024-05-21 |
| 23/05/2423 May 2024 | Termination of appointment of Fergus James Helliwell as a director on 2024-05-21 |
| 23/05/2423 May 2024 | Registered office address changed from 30 Coleman Street London EC2R 5AL United Kingdom to Queensbury House 3rd Floor 3 Old Burlington Street London W1S 3AE on 2024-05-23 |
| 23/05/2423 May 2024 | Appointment of Mr Daniel Anderson as a director on 2024-05-21 |
| 23/05/2423 May 2024 | Appointment of Mr Jason David Cogley as a director on 2024-05-21 |
| 23/05/2423 May 2024 | Termination of appointment of Ian Graham Berry as a director on 2024-05-21 |
| 01/02/241 February 2024 | Termination of appointment of Allan Thomas Vlah as a director on 2024-01-25 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 19/07/2119 July 2021 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company