ABERDEEN INFRASTRUCTURE II LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Termination of appointment of Ivan Hong-Yee Wong as a director on 2024-11-04 |
| 03/12/243 December 2024 | Appointment of Mrs Nicola Covington as a director on 2024-11-08 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Termination of appointment of Gershon Daniel Cohen as a director on 2024-01-31 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 17/08/2317 August 2023 | Cessation of Stichting Depositary Apg Infrastructure Pool 2012, Acting in Its Capacity as Depositary of Apg Infrastructure Pool 2012 as a person with significant control on 2016-11-28 |
| 17/08/2317 August 2023 | Notification of Aberdeen Infrastructure Gp Ii Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Ii Lp as a person with significant control on 2016-11-28 |
| 16/12/2216 December 2022 | Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 2022-12-01 |
| 16/12/2216 December 2022 | Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 2021-01-01 |
| 06/12/226 December 2022 | Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 20 Bishopsgate London EC2M 4AG on 2022-12-06 |
| 06/12/226 December 2022 | Registered office address changed from 20 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 2022-12-06 |
| 05/12/225 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4RB on 2022-12-05 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Appointment of Mr Yann Charles Ottenwaelder as a director on 2022-01-19 |
| 31/12/2131 December 2021 | Termination of appointment of Ion Bruce Balfour as a director on 2021-12-31 |
| 13/08/2013 August 2020 | CORPORATE SECRETARY APPOINTED TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, SECRETARY APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPES (GUERNSEY) LIMITED / 18/04/2019 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 05/01/185 January 2018 | STATEMENT BY DIRECTORS |
| 05/01/185 January 2018 | SOLVENCY STATEMENT DATED 14/12/17 |
| 05/01/185 January 2018 | REDUCE SHARE PREM A/C 18/12/2017 |
| 05/01/185 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 1 |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 27/02/1727 February 2017 | CORPORATE SECRETARY APPOINTED IPES (GUERNSEY) LIMITED |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY STATE STREET (GUERNSEY) LIMITED |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/07/1619 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 19/07/1619 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 19/07/1619 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR |
| 07/09/157 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015 |
| 12/06/1512 June 2015 | CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 15/09/1415 September 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 15/09/1415 September 2014 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 12/08/1412 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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