SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 29/11/2429 November 2024 | Termination of appointment of Roger Jonathan Pim as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Mr Maciej Tarasiuk as a director on 2024-11-29 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 23/04/2423 April 2024 | Termination of appointment of David George Garden as a director on 2024-04-22 |
| 23/04/2423 April 2024 | Appointment of Mr Angus Donald Roy as a director on 2024-04-22 |
| 11/01/2411 January 2024 | Cessation of Abrdn Cp (Holdings) Limited as a person with significant control on 2023-12-31 |
| 11/01/2411 January 2024 | Notification of Abrdn Investments Holdings Europe Limited as a person with significant control on 2023-12-31 |
| 27/09/2327 September 2023 | Appointment of Mr David George Garden as a director on 2023-09-22 |
| 25/09/2325 September 2023 | Termination of appointment of Iain Walker as a director on 2023-09-22 |
| 18/08/2318 August 2023 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Slcp (Holdings) Limited as a person with significant control on 2021-11-26 |
| 06/10/216 October 2021 | Termination of appointment of Ian Harris as a director on 2021-10-01 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON |
| 24/10/1824 October 2018 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 03/10/173 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 03/10/173 October 2017 | SAIL ADDRESS CREATED |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/10/1428 October 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 26/09/1426 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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