DIF INFRA YIELD 1 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr John Gerard Connelly as a director on 2025-07-16 |
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 16/01/2516 January 2025 | Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 2024-11-01 |
| 16/01/2516 January 2025 | Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 2024-11-01 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2024-05-17 |
| 17/05/2417 May 2024 | Director's details changed for Miss Helen Mary Murphy on 2024-05-17 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 13/10/2213 October 2022 | Appointment of Ms Helen Mary Murphy as a director on 2022-10-11 |
| 13/10/2213 October 2022 | Termination of appointment of Louis Javier Falero as a director on 2022-10-11 |
| 11/10/2211 October 2022 | Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
| 11/10/2211 October 2022 | Register(s) moved to registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Secretary's details changed for D&M Financial Services (Uk) Limited on 2022-09-22 |
| 27/01/2227 January 2022 | Secretary's details changed for Doran & Minehane Uk Limited on 2022-01-10 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 10/05/1910 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED DIF INFRASTRUCTURE II UK LIMITED CERTIFICATE ISSUED ON 23/11/17 |
| 08/11/178 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NASH / 19/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MANSFIELD / 19/10/2017 |
| 12/09/1712 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 27/09/1627 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 02/06/162 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 02/06/162 June 2016 | S1096 COURT ORDER TO RECTIFY |
| 30/11/1530 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORAN & MINEHANE LIMITED / 01/09/2015 |
| 27/07/1527 July 2015 | |
| 16/06/1516 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 16/06/1516 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ |
| 01/04/151 April 2015 | CORPORATE SECRETARY APPOINTED DORAN & MINEHANE LIMITED |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067565560002 |
| 24/11/1424 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 24/11/2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O C/O APPLEYARDS LTD TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 04/11/144 November 2014 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY IPFI FINANCIAL LTD |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/11/1330 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 28/11/1228 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 30/11/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/02/1113 February 2011 | REGISTERED OFFICE CHANGED ON 13/02/2011 FROM APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU |
| 04/12/104 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/09/1011 September 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/11/0927 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 24/11/2009 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/0824 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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