CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from Fora, 50 Liverpool Street London EC2M 7PY England to Osit, 46 New Broad Street London EC2M 1JH on 2025-05-16 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2024-05-14 |
| 21/02/2421 February 2024 | Registered office address changed from 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England to Fora, 50 Liverpool Street London EC2M 7PY on 2024-02-21 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 18/05/2318 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 15/11/2215 November 2022 | Notification of Stitchting Depositary Lp Civis as a person with significant control on 2020-07-01 |
| 15/11/2215 November 2022 | Cessation of Dalmore Gp Holdings Limited as a person with significant control on 2020-07-01 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/08/2014 August 2020 | ARTICLES OF ASSOCIATION |
| 14/08/2014 August 2020 | ADOPT ARTICLES 23/07/2020 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR STUART BOUSFIELD |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 02/08/192 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 18/02/1918 February 2019 | SECRETARY APPOINTED MS AILISON LOUISE MITCHELL |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IRINA FROLOVA |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PEACOCK |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 1 PARK ROW LEEDS LS1 5AB ENGLAND |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MS THERESIA NATASHA MOL-KNECHTEL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 04/09/184 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN CLAESSENS |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED SIMON NICOLAAS |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL MILLSOM / 05/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NEIL PEACOCK / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 15/12/1715 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALMORE GP HOLDINGS LIMITED |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL MILLSOM / 23/10/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NEIL PEACOCK / 23/10/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN WILLEM GERARD MARIE CLAESSENS / 24/10/2017 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICOLAAS |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED JOHAN WILLEM GERARD MARIE CLAESSENS |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR ADRIAN NEIL PEACOCK |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH RYAN |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 23/02/1623 February 2016 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHESON |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR |
| 17/02/1617 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 22/01/16 |
| 07/12/157 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR MARK BOOR |
| 14/11/1414 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/11/1414 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 11/11/2014 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED IRINA ANATOLJEVNA FROLOVA |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RENE RAATS |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGEY SHAKHANOV |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GERRITSEN |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED SERGEY SHAKHANOV |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR SIMON NICOLAAS |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BIREN AMIN |
| 23/05/1423 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/05/1423 May 2014 | SAIL ADDRESS CREATED |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR BIREN AMIN |
| 18/02/1418 February 2014 | SECTION 519 |
| 17/02/1417 February 2014 | AUDITOR'S RESIGNATION |
| 04/12/134 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 06/11/136 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR. RENE RAATS |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUITE VEENSTRA |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 30/10/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GERRITSEN / 30/10/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MATHESON / 30/10/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BROWN / 30/10/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUITE ABEL VEENSTRA / 30/10/2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 10/01/1110 January 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED VINCENT GERRITSEN |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED LUITE ABEL VEENSTRA |
| 10/01/1110 January 2011 | ADOPT ARTICLES 09/12/2010 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 19/11/1019 November 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 19/11/1019 November 2010 | SECRETARY APPOINTED THANALAKSHMI JANANDRAN |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SEYMOUR |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED ANTHONY MICHAEL BROWN |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED CRAIG STEPHEN MATHESON |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 12/11/1012 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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