SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1122 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1122 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/06/1122 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2011:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | Registered office address changed from , 2 Triton Square, Regents Place, London, NW1 3AN on 2010-06-10 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 08/06/108 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008858 |
| 08/06/108 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/06/108 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/06/102 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MERIGO COOK |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIERSON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JUAN GUITARD MARIN |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAN GRIMA TERRE |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOFOROS STRATOS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN GRIMA TERRE / 28/02/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MERIGO COOK / 28/02/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO BATALLA / 28/02/2009 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PIERSON / 28/02/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM SANTANDER HOUSE 100 LUDGATE HILL LONDON EC4M 7NJ |
| 25/06/0825 June 2008 | |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JOAN DAVID GRIMA TERRE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PEDRO BATALLA |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JUAN GUITARD MARIN |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | ARTICLES OF ASSOCIATION |
| 12/05/0812 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0812 May 2008 | NC INC ALREADY ADJUSTED 20/02/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | GBP NC 1549998/3099996 20/02/08 |
| 26/02/0826 February 2008 | GBP NC 100/1549998 20/02/2008 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 30/01/0830 January 2008 | |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | COMPANY NAME CHANGED DF 123 LIMITED CERTIFICATE ISSUED ON 07/12/07 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED DANWOOD FINANCE LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 15/09/0415 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 09/09/029 September 2002 | |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED FIRST NATIONAL MANAGEMENT SERVIC ES LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: G OFFICE CHANGED 20/01/99 TRICITY HOUSE 284 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1HF |
| 20/01/9920 January 1999 | |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED LOMBARD MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 30/12/98 |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 11/03/9811 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/9729 August 1997 | S366A DISP HOLDING AGM 18/06/97 |
| 29/08/9729 August 1997 | ADOPT MEM AND ARTS 18/06/97 |
| 29/08/9729 August 1997 | S252 DISP LAYING ACC 18/06/97 |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | |
| 09/06/969 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | |
| 28/04/9328 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | |
| 09/03/939 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 23/03/9223 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | |
| 19/09/9119 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/917 September 1991 | |
| 07/09/917 September 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 FROM: G OFFICE CHANGED 07/09/91 LOMBARD HOUSE BAIRD ROAD ENFIELD MIDDLESEX EN1 1TP |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/911 August 1991 | |
| 02/05/912 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/02/90 |
| 02/05/912 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS |
| 07/03/917 March 1991 | |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | DIRECTOR RESIGNED |
| 04/03/874 March 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/01/8720 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | DIRECTOR RESIGNED |
| 30/09/8230 September 1982 | CERTIFICATE OF INCORPORATION |
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