FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 03/04/243 April 2024 | Registered office address changed from 105 105 Piccadilly London W1J 7NJ England to 105 Piccadilly London W1J 7NJ on 2024-04-03 |
| 03/04/243 April 2024 | Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 105 Piccadilly London W1J 7NJ on 2024-04-03 |
| 08/02/248 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 06/02/236 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Sarah Ann Beaumont as a secretary on 2022-11-30 |
| 23/11/2223 November 2022 | Termination of appointment of Richard Mark Ashcroft as a director on 2022-11-22 |
| 21/10/2221 October 2022 | Appointment of Mr Fadi Selwan as a director on 2022-07-21 |
| 07/02/227 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA PRESCOT |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL WALLISER |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH PRESCOT / 03/03/2015 |
| 04/02/154 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | AMENDED 288A FORM FOR JULIA PRESCOT |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL WALLISER / 18/09/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH PRESCOT / 18/09/2014 |
| 03/02/143 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED EMMANUEL WALLISER |
| 01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE HARRY PITT / 01/02/2013 |
| 01/02/131 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE YVON PIERRE NOIRIE / 01/02/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE PARK LORNE 111 PARK ROAD LONDON NW8 7JL |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1218 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY NAFEES ARIF |
| 11/11/1111 November 2011 | SECRETARY APPOINTED CLIVE HARRY PITT |
| 04/02/114 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | |
| 29/03/1029 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NAFEES ARIF / 05/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH PRESCOT / 05/02/2010 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHALOPIN |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED STEPHANE YVON PIERRE NOIRIE |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY FULCRUM INFRASTRUCTURE GROUP LIMITED |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR THIERRY DEAU |
| 27/03/0927 March 2009 | SECRETARY APPOINTED NAFEES ARIF |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED EMMANUEL CHALOPIN |
| 22/01/0922 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE GROUP LIMITED / 15/05/2007 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED THIERRY DEAU |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED JULIA ELIZABETH PRESCOT |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, ST HELENS, 1 UNDERSHAFT, LONDON, EC3A 8AB |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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