INFRACAPITAL F2 GP LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-08 with updates

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25/07/2525 July 2025 Full accounts made up to 2024-12-31

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17/06/2517 June 2025 Termination of appointment of Edward Hilton Clarke as a director on 2025-05-31

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18/07/2418 July 2024 Full accounts made up to 2023-12-31

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12/12/2312 December 2023 Director's details changed for Ms Daniela Renata Corradi on 2023-12-12

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19/09/2319 September 2023 Confirmation statement made on 2023-09-08 with updates

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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13/09/2213 September 2022 Director's details changed for Mr Edward Hilton Clarke on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr Mark Peter Chladek on 2022-07-19

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13/09/2213 September 2022 Director's details changed for Ms Daniela Renata Corradi on 2022-07-19

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13/09/2213 September 2022 Director's details changed for Mr Martin James Lennon on 2022-09-13

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13/09/2213 September 2022 Confirmation statement made on 2022-09-08 with updates

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15/07/2115 July 2021 Full accounts made up to 2020-12-31

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15/05/1915 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016

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18/04/1918 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LENNON / 12/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 12/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER CHLADEK / 12/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HILTON CLARKE / 12/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON ANTHONY FERNANDES / 12/04/2019

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM GOVERNORS HOUSE 5 LAURENCE POUTNEY HILL LONDON EC4R 0HH

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03/04/193 April 2019 CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED

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30/01/1930 January 2019 COMPANY NAME CHANGED INFRACAPITAL F2 GP2 LIMITED CERTIFICATE ISSUED ON 30/01/19

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04/10/184 October 2018 DIRECTOR APPOINTED MR EDWARD HILTON CLARKE

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04/10/184 October 2018 DIRECTOR APPOINTED MR MARK CHLADEK

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLELLAND

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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12/07/1812 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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05/09/175 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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25/05/1625 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/09/154 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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08/12/148 December 2014 CURREXT FROM 31/08/2015 TO 31/12/2015

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18/08/1418 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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