ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED

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Company Documents

DateDescription
10/09/2410 September 2024 Full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-21 with no updates

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12/04/2412 April 2024 Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 2024-04-12

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13/02/2413 February 2024 Termination of appointment of Gershon Daniel Cohen as a director on 2024-01-31

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16/10/2316 October 2023 Amended full accounts made up to 2021-12-31

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-21 with updates

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16/12/2216 December 2022 Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on 2022-12-01

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05/12/225 December 2022 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05

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29/11/2229 November 2022 Change of details for Aberdeen Alternative (Holdings) Limited as a person with significant control on 2022-11-25

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-26 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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17/01/2017 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET (GUERNSEY) LIMITED / 07/10/2019

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04/09/194 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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18/10/1718 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/10/175 October 2017 APPROVAL OF FINANCIAL STATEMENTS AND LETTER OF REPRESENTATION/DIRECTOR AUTHORISATION 28/09/2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN ALTERNATIVE (HOLDINGS) LIMITED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096596440001

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19/07/1619 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC

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06/07/166 July 2016 CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/11/1520 November 2015 CURRSHO FROM 30/09/2016 TO 31/12/2015

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02/10/152 October 2015 CURREXT FROM 31/12/2015 TO 30/09/2016

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01/09/151 September 2015 CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC

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11/08/1511 August 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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28/07/1528 July 2015 COMPANY NAME CHANGED ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED CERTIFICATE ISSUED ON 28/07/15

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26/06/1526 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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