INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28 |
| 11/04/2411 April 2024 | Full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Director's details changed for Mr Edward Thomas Hunt on 2023-09-01 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of David James Jarmany as a director on 2023-03-28 |
| 01/10/221 October 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Director's details changed for David James Jarmany on 2022-05-10 |
| 28/02/2228 February 2022 | Appointment of David James Jarmany as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23 |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Second filing for the termination of Caroline Louise Pitcher as a director |
| 29/01/2129 January 2021 | Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR ANDREW DEACON |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 21/01/1621 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1621 January 2016 | COMPANY NAME CHANGED ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED CERTIFICATE ISSUED ON 21/01/16 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY STATE STREET (GUERNSEY) LIMITED |
| 11/01/1611 January 2016 | SECRETARY APPOINTED ALISON WYLLIE |
| 03/10/153 October 2015 | DIRECTOR APPOINTED KEVIN BROWN |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY |
| 24/08/1524 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET (GUERNSEY) LIMITED / 24/08/2015 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HAUGHEY / 24/08/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015 |
| 23/07/1523 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 23/07/1523 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015 |
| 30/12/1430 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 30/12/1430 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/11/1420 November 2014 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH UNITED KINGDOM |
| 02/10/142 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/142 October 2014 | COMPANY NAME CHANGED UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED CERTIFICATE ISSUED ON 02/10/14 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | SAIL ADDRESS CREATED |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 01/02/131 February 2013 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 |
| 01/08/121 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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