INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Appointment of Axel Rescanieres as a director on 2024-05-28 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 10/11/2310 November 2023 | 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 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with 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 |
| 12/05/2212 May 2022 | Cessation of Infrastructure Investments General Partner Limited as a person with significant control on 2022-05-09 |
| 12/05/2212 May 2022 | Notification of Infrastructure Investments General Partner Limited as a person with significant control on 2022-05-09 |
| 12/05/2212 May 2022 | Cessation of Infrastructure Investments Group Limited as a person with significant control on 2022-05-09 |
| 12/05/2212 May 2022 | Notification of Infrastructure Investments Ppp Ofto Llp as a person with significant control on 2022-05-09 |
| 12/05/2212 May 2022 | Notification of Infrastructure Investments Ppp Ofto Midco Llp as a person with significant control on 2022-05-09 |
| 12/05/2212 May 2022 | Notification of Infrastructure Investments (Australia) Llp as a person with significant control on 2022-05-09 |
| 12/05/2212 May 2022 | Notification of Infrastructure Investments Ppp Ofto Holdings Llp as a person with significant control on 2022-05-09 |
| 12/05/2212 May 2022 | Cessation of Infrastructure Investments Ppp Ofto Midco Llp as a person with significant control on 2022-05-09 |
| 12/05/2212 May 2022 | Cessation of Infrastructure Investments Ppp Ofto Holdings Llp as a person with significant control on 2022-05-09 |
| 12/05/2212 May 2022 | Cessation of Infrastructure Investments (Australia) Llp as a person with significant control on 2022-05-09 |
| 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 |
| 25/10/2125 October 2021 | Full accounts made up to 2021-03-31 |
| 22/09/2122 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 HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 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 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED / 01/07/2020 |
| 26/06/2026 June 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 7121280 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 03/04/203 April 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 4691281 |
| 24/02/2024 February 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 4679131 |
| 17/12/1917 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 3203132 |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 3195751 |
| 22/08/1922 August 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 895752 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 882001 |
| 14/03/1914 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 881201 |
| 13/03/1913 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 884251 |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 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 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ABUIN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL |
| 31/03/1731 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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