INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

03917449
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
20 May 2024 accounts Annual Accounts 21 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Appointment of director (Monsieur Stephane Kofman) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Christopher Paul Gill) 1 Buy now
19 Jul 2023 officers Change of particulars for director (Giacomo Antonio Francesco Paris) 2 Buy now
11 Jul 2023 mortgage Registration of a charge 24 Buy now
03 Jul 2023 officers Termination of appointment of director (Werner Marc Friedrich Von Guionneau) 1 Buy now
03 Jul 2023 officers Appointment of director (Giacomo Antonio Francesco Paris) 2 Buy now
27 Jun 2023 accounts Annual Accounts 20 Buy now
31 May 2023 mortgage Registration of a charge 24 Buy now
03 Apr 2023 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
22 Mar 2023 mortgage Registration of a charge 24 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 19 Buy now
02 Aug 2022 mortgage Registration of a charge 24 Buy now
05 Apr 2022 mortgage Registration of a charge 23 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Appointment of director (Keith William Pickard) 2 Buy now
02 Jul 2021 accounts Annual Accounts 21 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 mortgage Registration of a charge 24 Buy now
05 Aug 2020 officers Termination of appointment of director (James Edward Hall-Smith) 1 Buy now
28 Jul 2020 accounts Annual Accounts 18 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher Paul Gill) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr James Edward Hall-Smith) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Werner Marc Friedrich Von Guionneau) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 mortgage Registration of a charge 25 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 18 Buy now
19 Mar 2019 mortgage Registration of a charge 25 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 officers Termination of appointment of director (Ben Robert Loomes) 1 Buy now
10 Jul 2018 accounts Annual Accounts 18 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
05 Feb 2018 mortgage Registration of a charge 25 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
12 Jul 2017 officers Termination of appointment of director (Bryn David Murray Jones) 1 Buy now
26 Jun 2017 accounts Annual Accounts 16 Buy now
23 Jun 2017 officers Appointment of director (Mr Ben Robert Loomes) 2 Buy now
02 May 2017 mortgage Registration of a charge 25 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 mortgage Registration of a charge 25 Buy now
05 May 2016 accounts Annual Accounts 17 Buy now
25 Jan 2016 annual-return Annual Return 8 Buy now
20 Nov 2015 mortgage Registration of a charge 26 Buy now
12 Aug 2015 officers Appointment of director (Mr Anthony Charles Roper) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Gareth Irons Craig) 1 Buy now
12 Jun 2015 officers Change of particulars for director (Mr James Edward Hall-Smith) 2 Buy now
07 May 2015 accounts Annual Accounts 16 Buy now
25 Feb 2015 officers Termination of appointment of director (William Richard Crawford) 1 Buy now
27 Jan 2015 annual-return Annual Return 9 Buy now
30 Jun 2014 officers Termination of appointment of director (Mark Woodhams) 1 Buy now
20 May 2014 accounts Annual Accounts 16 Buy now
12 Feb 2014 miscellaneous Miscellaneous 1 Buy now
05 Feb 2014 miscellaneous Miscellaneous 1 Buy now
20 Jan 2014 annual-return Annual Return 10 Buy now
10 Jan 2014 miscellaneous Miscellaneous 1 Buy now
07 May 2013 accounts Annual Accounts 15 Buy now
01 Feb 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
24 Jan 2013 annual-return Annual Return 10 Buy now
23 Jan 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
17 Jan 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
19 Dec 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 May 2012 mortgage Particulars of a mortgage or charge 17 Buy now
30 Apr 2012 accounts Annual Accounts 15 Buy now
31 Jan 2012 annual-return Annual Return 10 Buy now
17 May 2011 officers Appointment of director (Mark Richard Woodhams) 3 Buy now
11 Apr 2011 officers Change of particulars for director (Werner Marc Friedrich Von Guionneau) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Christopher Paul Gill) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Gareth Irons Craig) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Bryn David Murray Jones) 2 Buy now
11 Apr 2011 officers Change of particulars for director (William Richard Crawford) 2 Buy now
11 Apr 2011 officers Change of particulars for director (James Edward Hall-Smith) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
11 Apr 2011 officers Appointment of secretary (Alison Wyllie) 2 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2011 accounts Annual Accounts 18 Buy now
04 Feb 2011 annual-return Annual Return 9 Buy now
21 May 2010 accounts Annual Accounts 18 Buy now
06 Apr 2010 officers Change of particulars for director (Werner Marc Friedrich Von Guionneau) 2 Buy now
15 Mar 2010 officers Change of particulars for director (William Richard Crawford) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Gareth Irons Craig) 2 Buy now
24 Feb 2010 officers Change of particulars for director (James Edward Hall Smith) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Bryn David Murray Jones) 2 Buy now
24 Feb 2010 annual-return Annual Return 7 Buy now
26 Jan 2010 officers Change of particulars for director (Christopher Paul Gill) 2 Buy now
11 Sep 2009 officers Secretary appointed stephen owen 1 Buy now
11 Sep 2009 officers Appointment terminated secretary philip miller 1 Buy now
08 Jul 2009 officers Director appointed christopher paul gill 2 Buy now
30 Apr 2009 accounts Annual Accounts 18 Buy now
25 Mar 2009 officers Appointment terminated director mark woodhams 1 Buy now
03 Feb 2009 annual-return Return made up to 27/01/09; full list of members 5 Buy now