STAFFORD INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 19/08/2419 August 2024 | Change of details for Stafford Capital Partners Pty Limited as a person with significant control on 2024-08-19 |
| 24/05/2424 May 2024 | Termination of appointment of Matthew Mcphee as a director on 2024-05-22 |
| 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 |
| 02/05/242 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 25/10/2325 October 2023 | Cessation of Stafford Private Equity Limited as a person with significant control on 2022-10-19 |
| 25/10/2325 October 2023 | Notification of Stafford Capital Partners Pty Limited as a person with significant control on 2022-10-19 |
| 12/10/2312 October 2023 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-10-12 |
| 06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Full accounts made up to 2022-06-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Registered office address changed from Fourth Floor 24 Old Bond Street London W1S 4AW to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2022-02-28 |
| 22/12/2122 December 2021 | Registration of charge 082671910005, created on 2021-12-21 |
| 22/12/2122 December 2021 | Registration of charge 082671910004, created on 2021-12-21 |
| 22/12/2122 December 2021 | Registration of charge 082671910003, created on 2021-12-21 |
| 01/12/211 December 2021 | Full accounts made up to 2021-06-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED DR INGO MARTEN |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MATTHEW MCPHEE |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLEY |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NORMAN |
| 13/01/1513 January 2015 | ADOPT ARTICLES 27/11/2014 |
| 29/10/1429 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY |
| 11/03/1411 March 2014 | COMPANY NAME CHANGED QUAY PARTNERS INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 11/03/14 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 14/11/1214 November 2012 | CURRSHO FROM 31/10/2013 TO 30/06/2013 |
| 30/10/1230 October 2012 | COMPANY NAME CHANGED QUAY INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 30/10/12 |
| 24/10/1224 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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