GLOBAL INFRASTRUCTURE FINANCE LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewAccounts for a dormant company made up to 2024-11-30

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28/02/2528 February 2025 Registered office address changed from Davyfield Road Davyfield Road Blackburn BB1 2QY England to 128 City Road 128 City Road London EC1V 2NX on 2025-02-28

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-11-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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24/05/2424 May 2024 Notification of a person with significant control statement

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-07 with no updates

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-10-07 with no updates

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21/11/2221 November 2022 Accounts for a dormant company made up to 2021-11-30

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04/11/224 November 2022 Compulsory strike-off action has been discontinued

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04/11/224 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 Elect to keep the directors' register information on the public register

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14/12/2114 December 2021 Confirmation statement made on 2021-10-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/12/2018 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICE IGOUT

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK POULON / 15/12/2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE STEPHANE IGOUT / 01/10/2020

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK POULON

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM B1 BUSINESS CENTRE SUITE 206 DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY ENGLAND

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK POULON / 09/11/2018

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / M FRANK POULON / 07/11/2018

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE STEPHANE IGOUT / 14/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 DIRECTOR APPOINTED M FRANK POULON

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01/11/181 November 2018 CESSATION OF MARIE ILUNGA SALIMA AS A PSC

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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16/04/1816 April 2018 CORPORATE SECRETARY APPOINTED SWIFT (SECRETARIES) LIMITED

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07/11/177 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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