INFRASTRUCTURE CENTRAL LIMITED

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DateDescription
17/10/2417 October 2024 Full accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-20 with no updates

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12/06/2412 June 2024 Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28

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23/04/2423 April 2024 Full accounts made up to 2023-03-31

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26/02/2426 February 2024 Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23

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26/10/2326 October 2023 Director's details changed for Mr Edward Thomas Hunt on 2023-09-01

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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28/03/2328 March 2023 Termination of appointment of David James Jarmany as a director on 2023-03-28

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28/12/2228 December 2022 Full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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16/09/2216 September 2022 Director's details changed for Mr Patrick Thomas Robson on 2022-08-12

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10/05/2210 May 2022 Director's details changed for David James Jarmany on 2022-05-10

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28/02/2228 February 2022 Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23

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28/02/2228 February 2022 Appointment of David James Jarmany as a director on 2022-02-23

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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24/09/2124 September 2021 Second filing for the termination of Caroline Louise Pitcher as a director

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-07-28

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29/01/2129 January 2021 Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED / 01/07/2020

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 COMPANY NAME CHANGED HICL INFRASTRUCTURE COMPANY LIMITED CERTIFICATE ISSUED ON 21/12/18

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21/12/1821 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

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12/01/1812 January 2018 SECRETARY APPOINTED MRS EMILY MENDES

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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28/07/1728 July 2017 DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 12/04/2011

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ROPER / 12/04/2011

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/10/1417 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/03/1315 March 2013 DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCHOLES

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18/10/1218 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/10/1119 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 12 CHARLES II ATREET LONDON SW15 6HY UNITED KINGDOM

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY STEVE OWEN

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ

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12/04/1112 April 2011 SECRETARY APPOINTED ALISON WYLLIE

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR

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04/04/114 April 2011 DIRECTOR APPOINTED KEITH WILLIAM PICKARD

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04/04/114 April 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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04/04/114 April 2011 SECRETARY APPOINTED STEVE OWEN

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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04/04/114 April 2011 DIRECTOR APPOINTED ANTHONY CHARLES ROPER

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED

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04/04/114 April 2011 DIRECTOR APPOINTED JUSTIN TODD SCHOLES

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15/10/1015 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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