INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Resolutions |
| 30/09/2530 September 2025 New | Memorandum and Articles of Association |
| 25/09/2525 September 2025 New | Certificate of change of name |
| 18/08/2518 August 2025 | Confirmation statement made on 2025-08-04 with updates |
| 13/08/2513 August 2025 | Cessation of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on 2025-07-01 |
| 11/08/2511 August 2025 | Notification of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on 2025-05-16 |
| 11/08/2511 August 2025 | Notification of The Private Infrastructure Development Group Limited as a person with significant control on 2018-04-26 |
| 16/07/2516 July 2025 | Cessation of The Private Infrastructure Development Group Limited as a person with significant control on 2025-07-01 |
| 16/07/2516 July 2025 | Cessation of Sg Kleinwort Hambros Trust Company (Uk) Limited as a person with significant control on 2025-05-16 |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2024-07-08 |
| 11/04/2511 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 02/01/252 January 2025 | Termination of appointment of Michael Barry Chilton as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Claudine Lim Hsi-Yun as a director on 2024-12-31 |
| 10/10/2410 October 2024 | Appointment of Ms Cecilie Sørhus as a director on 2024-10-04 |
| 10/10/2410 October 2024 | Appointment of Mr Augustine Pasipamire Makoni as a director on 2024-10-04 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 23/07/2423 July 2024 | Director's details changed for Mr Gilles Vaes on 2024-07-01 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 13/05/2413 May 2024 | Termination of appointment of Tinashe Makoni as a director on 2024-05-10 |
| 07/05/247 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Satisfaction of charge 051968970004 in full |
| 21/03/2421 March 2024 | Registration of charge 051968970006, created on 2024-03-05 |
| 18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2024-02-14 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 06/07/236 July 2023 | Registration of charge 051968970005, created on 2023-07-04 |
| 27/06/2327 June 2023 | Cessation of Iq Eq Trustees (Mauritius) Ltd as a person with significant control on 2023-06-27 |
| 27/06/2327 June 2023 | Cessation of Minimax Ltd as a person with significant control on 2023-06-27 |
| 17/04/2317 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2023-01-05 |
| 23/11/2223 November 2022 | Notification of Iq Eq Trustees (Mauritius) Ltd as a person with significant control on 2021-12-01 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-07-29 |
| 19/05/2219 May 2022 | Notification of Minimax Ltd as a person with significant control on 2019-03-26 |
| 17/05/2217 May 2022 | Appointment of Mr Allard Mark Nooy as a director on 2022-05-10 |
| 16/05/2216 May 2022 | Termination of appointment of Philip Valahu as a director on 2022-04-30 |
| 16/05/2216 May 2022 | Termination of appointment of Godfrey Morgin Mwindaare as a director on 2022-04-30 |
| 16/05/2216 May 2022 | Termination of appointment of James Lionel Cohen as a director on 2022-04-30 |
| 16/05/2216 May 2022 | Appointment of Mr Tinashe Makoni as a director on 2022-05-01 |
| 16/05/2216 May 2022 | Termination of appointment of Tania Louise Songini as a director on 2022-04-30 |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Registration of charge 051968970004, created on 2022-02-21 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 14/12/2114 December 2021 | Registration of charge 051968970003, created on 2021-12-13 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 09/04/209 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | 12/01/20 STATEMENT OF CAPITAL GBP 159523188 |
| 17/12/1917 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 156011188 |
| 12/12/1912 December 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 149084381 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED |
| 26/03/1926 March 2019 | CESSATION OF SG HAMBROS TRUST COMPANY LTD AS TRUSTEE OF THE PIDG TRUST AS A PSC |
| 03/01/193 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 147536992 |
| 07/12/187 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 137298353 |
| 14/11/1814 November 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 134949097 |
| 14/11/1814 November 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 134949097 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O ALEX CHILDS (LEGAL COUNSEL) THE DUTCH HOUSE FOURTH FLOOR 307-308 HIGH HOLBORN LONDON WC1V 7LL |
| 30/07/1830 July 2018 | Registered office address changed from , C/O Alex Childs (Legal Counsel), the Dutch House Fourth Floor, 307-308 High Holborn, London, WC1V 7LL to 6 Bevis Marks 10th Floor London EC3A 7BA on 2018-07-30 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KATON |
| 08/05/188 May 2018 | AGREEMENT 26/04/2018 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY LTD AS TRUSTEE OF THE PIDG TRUST / 31/03/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED / 31/03/2018 |
| 10/04/1810 April 2018 | CESSATION OF MARRIOTT DAVIES YAPP LLP AS A PSC |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY LTD AS TRUSTEE OF THE PIDG TRUST / 31/03/2018 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG HAMBROS TRUST COMPANY LTD AS TRUSTEE OF THE PIDG TRUST |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MISS TANIA LOUISE SONGINI |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COUNT |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA MSISKA |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PAINTER |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JAMES LIONEL COHEN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED GODFREY MORGIN MWINDAARE |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MICHAEL BARRY CHILTON |
| 03/04/183 April 2018 | DIRECTOR APPOINTED PHILIP VALAHU |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EVISON |
| 19/12/1719 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 123888097 |
| 14/11/1714 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 120912571 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE ROSALIND PAINTER / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CRUTCHLEY KATON / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BARLOW / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN MORRISON COUNT / 16/10/2017 |
| 30/08/1730 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 113409571 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 110089571 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 07/07/167 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 101964813 |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 88120813 |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 79581699 |
| 17/08/1517 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MARIA BRIGITTA MSISKA |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM SH01 |
| 03/02/153 February 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 78918350 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ANTHONY EVISON / 11/05/2014 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ROSALIND PAINTER / 13/06/2014 |
| 12/05/1412 May 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 78259893 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE CHITALU |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER |
| 28/03/1428 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 70566220 |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR RODERICK ANTHONY EVISON |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED DR BRIAN MORRISON COUNT |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ALEXANDER CRUTCHLEY KATON |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ST. NICHOLAS HOUSE ST. NICHOLAS ROAD SUTTON SURREY SM1 1EL |
| 12/11/1312 November 2013 | Registered office address changed from , St. Nicholas House, St. Nicholas Road, Sutton, Surrey, SM1 1EL on 2013-11-12 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED INFRACO LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE CHITALU / 23/09/2010 |
| 31/12/1231 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1220 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 60810256 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRD |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED KATHARINE ROSALIND PAINTER |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER WITCOMB |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR PETER GEORGE BARLOW |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR STEPHEN KEITH WEST |
| 30/12/1130 December 2011 | 29/12/11 STATEMENT OF CAPITAL GBP 34880511 |
| 20/10/1120 October 2011 | 26/07/10 STATEMENT OF CAPITAL GBP 30769992 |
| 18/08/1118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 27205050 |
| 15/07/1015 July 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 26553160 |
| 22/04/1022 April 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 25899736.00 |
| 19/03/1019 March 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 24273586.00 |
| 22/02/1022 February 2010 | 20/02/09 STATEMENT OF CAPITAL GBP 1 |
| 17/02/1017 February 2010 | 20/02/09 STATEMENT OF CAPITAL GBP 19609567 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WITCOMB / 28/08/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRD / 01/04/2009 |
| 08/07/098 July 2009 | GBP NC 20000000/50000000 20/02/2009 |
| 08/07/098 July 2009 | NC INC ALREADY ADJUSTED 20/02/09 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NC INC ALREADY ADJUSTED 21/03/07 |
| 10/05/0710 May 2007 | £ NC 5900000/20000000 21/03/07 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | £ NC 1/5900000 19/0 |
| 14/09/0414 September 2004 | NC INC ALREADY ADJUSTED 19/08/04 |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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