INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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03/09/243 September 2024 Full accounts made up to 2024-03-31

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13/06/2413 June 2024 Director's details changed for Dhruv Manchanda on 2024-06-13

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12/06/2412 June 2024 Appointment of Dhruv Manchanda as a director on 2024-05-28

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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18/04/2418 April 2024 Full accounts made up to 2023-03-31

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26/10/2326 October 2023 Director's details changed for Mr Edward Thomas Hunt on 2023-09-01

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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28/03/2328 March 2023 Termination of appointment of David James Jarmany as a director on 2023-03-28

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01/10/221 October 2022 Full accounts made up to 2022-03-31

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10/05/2210 May 2022 Director's details changed for David James Jarmany on 2022-05-10

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with updates

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28/02/2228 February 2022 Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23

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28/02/2228 February 2022 Appointment of David James Jarmany as a director on 2022-02-23

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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22/09/2122 September 2021 Second filing for the termination of Caroline Louise Pitcher as a director

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29/01/2129 January 2021 Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED / 01/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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06/04/206 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 272070136

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03/04/203 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 267521675

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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05/12/185 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED / 18/05/2017

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07/11/187 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018

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22/03/1822 March 2018 DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

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12/01/1812 January 2018 SECRETARY APPOINTED MRS EMILY MENDES

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19/10/1719 October 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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28/07/1728 July 2017 DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS

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09/06/179 June 2017 SECOND FILED SH01 - 18/05/17 STATEMENT OF CAPITAL GBP 222070136

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20/05/1720 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 20201639

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18/05/1718 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 201868597

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18/04/1718 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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