STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-10-10 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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19/08/2419 August 2024 Change of details for Stafford Capital Partners Limited as a person with significant control on 2024-08-19

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24/05/2424 May 2024 Termination of appointment of Matthew James Mcphee as a director on 2024-05-22

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13/05/2413 May 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 2024-05-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-10 with no updates

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11/10/2311 October 2023 Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-10-11

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12/09/2312 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Appointment of Mr David Boyd Lindsay as a director on 2021-11-08

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11/11/2111 November 2021 Termination of appointment of Manh Duy Van Cao as a director on 2021-11-11

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10/11/2110 November 2021 Appointment of Mr William Frederick Greene as a director on 2021-11-08

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10/11/2110 November 2021 Appointment of Mr Matthew James Mcphee as a director on 2021-11-08

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10/11/2110 November 2021 Appointment of Dr Ingo Marten as a director on 2021-11-08

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02/11/212 November 2021 Registered office address changed from 4th Floor, 24 Old Bond Street London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2021-11-02

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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11/02/2011 February 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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11/10/1811 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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