INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 18/02/2518 February 2025 | Change of details for Biif Holdco Ii Limited as a person with significant control on 2025-02-17 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Termination of appointment of Prince Yao Dakpoe as a director on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-08-22 |
| 04/04/244 April 2024 | Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01 |
| 04/04/244 April 2024 | Termination of appointment of Bryan Michael Acutt as a director on 2024-04-01 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 11/01/1311 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 11/01/1311 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 11/01/1211 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ARTICLES OF ASSOCIATION |
| 18/07/1118 July 2011 | ALTER ARTICLES 06/07/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 20/01/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWN |
| 06/11/096 November 2009 | SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOWN |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED LAURENCE CLARKE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM INFRASTRUCTURE INVESTOR LTD 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 11/03/0911 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | COMPANY NAME CHANGED BARR CASTLEHILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/06/05 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 2 MARINE PARADE SOUTHAMPTON HAMPSHIRE SO14 5JF |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 4200 WATERSIDE CENTRE SOLIHULL PARKWAY, BIRMINGHAM BUSINES, BIRMINGHAM WEST MIDLANDS B37 7YN |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/00 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: DUNDAS & WILSON CS,C/O GARRETTS THIRD FLOOR, 180 STRAND LONDON WC2R 1EA |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NC INC ALREADY ADJUSTED 21/07/00 |
| 01/08/001 August 2000 | ADOPT ARTICLES 21/07/00 |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED DUNWILCO (759) LIMITED CERTIFICATE ISSUED ON 14/03/00 |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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