INFRACAPITAL F1 GP2 LIMITED

Date	Description
18/09/2518 September 2025 New	Confirmation statement made on 2025-09-08 with updates View Document
17/06/2517 June 2025	Termination of appointment of Edward Hilton Clarke as a director on 2025-05-31 View Document
12/12/2312 December 2023	Director's details changed for Ms Daniela Renata Corradi on 2023-12-12 View Document
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
19/09/2319 September 2023	Confirmation statement made on 2023-09-08 with updates View Document
14/09/2214 September 2022	Director's details changed for Mr Andrew Matthews on 2022-09-08 View Document
29/07/2129 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
13/05/1913 May 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016 View Document
25/04/1925 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 12/04/2019 View Document
18/04/1918 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 View Document
18/04/1918 April 2019	PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 12/04/2019 View Document
18/04/1918 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LENNON / 12/04/2019 View Document
18/04/1918 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HILTON CLARKE / 12/04/2019 View Document
18/04/1918 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON ANTHONY FERNANDES / 12/04/2019 View Document

17/04/1917 April 2019	REGISTERED OFFICE CHANGED ON 17/04/2019 FROM GOVERNORS HOUSE 5 LAURENCE POUTNEY HILL LONDON EC4R 0HH View Document
03/04/193 April 2019	CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED View Document
10/10/1810 October 2018	DIRECTOR APPOINTED MR ANDREW MATTHEWS View Document
04/10/184 October 2018	DIRECTOR APPOINTED MR EDWARD HILTON CLARKE View Document
14/09/1814 September 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLELLAND View Document
05/09/185 September 2018	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View Document
11/07/1811 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/09/177 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/09/176 September 2017	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View Document
25/05/1625 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/09/154 September 2015	Annual return made up to 18 August 2015 with full list of shareholders View Document
08/12/148 December 2014	CURREXT FROM 31/08/2015 TO 31/12/2015 View Document
18/08/1418 August 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document