LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 04/04/254 April 2025 | Application to strike the company off the register |
| 17/02/2517 February 2025 | Statement of capital on 2025-02-17 |
| 17/02/2517 February 2025 | |
| 14/02/2514 February 2025 | Resolutions |
| 14/02/2514 February 2025 | |
| 05/02/255 February 2025 | Current accounting period extended from 2025-06-30 to 2025-09-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 09/12/249 December 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 |
| 02/02/242 February 2024 | Full accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-06-30 |
| 14/09/2214 September 2022 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of Mark John Packer as a director on 2021-10-22 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-06-30 |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 11/11/2014 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR RAYMOND BRADLEY THOMAS BOSWELL |
| 20/03/1420 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 24/12/1324 December 2013 | SAIL ADDRESS CREATED |
| 24/12/1324 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MRS NICOLA MARY JOHNSON |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR MARK BOOR |
| 23/12/1323 December 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/06/127 June 2012 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE SCOTT / 01/10/2011 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2011 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SEYMOUR |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR GLENN KONDO |
| 19/11/1019 November 2010 | SECRETARY APPOINTED THANALAKSHMI JANANDRAN |
| 19/11/1019 November 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 12/11/1012 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company