3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 08/07/198 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER DAWES / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR JAMES PETER DAWES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL BALDRY |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/02/1615 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR CARL STEVEN BALDRY |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIJESH PATEL |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MISS PAULA CORRIGAN |
| 26/06/1526 June 2015 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
| 26/06/1526 June 2015 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED RINALDO MARCOZ |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT |
| 13/02/1413 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR BRIJESH SURESHCHANDRA PATEL |
| 11/02/1311 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 06/03/126 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 1ST FLOOR FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WOOD |
| 01/05/081 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED BOXTERM LIMITED CERTIFICATE ISSUED ON 18/01/07 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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