INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

04170097
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 2 Buy now
18 Jun 2024 officers Appointment of director (Mr Shaheen Kumar) 2 Buy now
12 Jun 2024 officers Appointment of director (Mr Simon Darius Thorneloe) 2 Buy now
10 Apr 2024 accounts Annual Accounts 30 Buy now
26 Feb 2024 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Edward Thomas Hunt) 2 Buy now
28 Mar 2023 officers Termination of appointment of director (David James Jarmany) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 2 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
10 May 2022 officers Change of particulars for director (David James Jarmany) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
28 Feb 2022 officers Appointment of director (David James Jarmany) 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 2 Buy now
24 Sep 2021 officers Second Filing Of Director Termination With Name 5 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
20 Apr 2021 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Ying Su) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 officers Termination of appointment of director (Harry Edward Charles Seekings) 1 Buy now
24 Feb 2021 officers Appointment of director (Ying Su) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Caroline Louise Pitcher) 2 Buy now
23 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Dec 2020 officers Appointment of director (Mr Edward Thomas Hunt) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Harry Edward Charles Seekings) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Ms Caroline Louise Pitcher) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Keith William Pickard) 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
01 May 2020 accounts Annual Accounts 2 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 39 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 14 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
18 Apr 2018 officers Change of particulars for director (Ms. Caroline Louise Pitcher) 2 Buy now
22 Mar 2018 officers Appointment of director (Director Caroline Louise Pitcher) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Andre Eugene Kinghorn) 1 Buy now
13 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
28 Jul 2017 officers Appointment of director (Harry Edward Charles Seekings) 2 Buy now
29 Jun 2017 accounts Annual Accounts 35 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 35 Buy now
11 Feb 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 accounts Annual Accounts 14 Buy now
13 Feb 2015 accounts Amended Accounts 15 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
14 Jan 2015 accounts Annual Accounts 36 Buy now
30 Jan 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 15 Buy now
19 Aug 2013 officers Change of particulars for director (Keith William Pichard) 2 Buy now
15 Mar 2013 officers Appointment of director (Mr Andre Eugene Kinghorn) 2 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 accounts Annual Accounts 15 Buy now
04 Sep 2012 auditors Auditors Resignation Company 5 Buy now
17 Jul 2012 miscellaneous Miscellaneous 1 Buy now
02 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
15 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
15 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
09 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Dec 2011 officers Appointment of secretary (Miss Alison Wyllie) 3 Buy now
29 Dec 2011 officers Appointment of director (Mr Anthony Charles Roper) 3 Buy now
28 Dec 2011 officers Appointment of director (Keith William Pichard) 3 Buy now
28 Dec 2011 officers Termination of appointment of director (Nigel Middleton) 2 Buy now
28 Dec 2011 officers Termination of appointment of director (Robert Mcclatchey) 2 Buy now
28 Dec 2011 officers Termination of appointment of director (Christopher Elliott) 2 Buy now
28 Dec 2011 officers Termination of appointment of secretary (Barcosec Limited) 2 Buy now
21 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
05 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
03 May 2011 accounts Annual Accounts 17 Buy now
21 Feb 2011 annual-return Annual Return 6 Buy now
08 Apr 2010 accounts Annual Accounts 17 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
01 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
01 Apr 2009 accounts Annual Accounts 16 Buy now
06 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
11 Jun 2008 officers Director appointed robert sean mcclatchey 6 Buy now
27 May 2008 officers Director appointed nigel wythen middleton 2 Buy now
22 May 2008 officers Appointment terminated director thomas lamb 1 Buy now
15 Apr 2008 accounts Annual Accounts 17 Buy now
17 Mar 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 14 Buy now
06 Mar 2007 annual-return Return made up to 01/02/07; full list of members 6 Buy now
21 Dec 2006 mortgage Particulars of mortgage/charge 8 Buy now
21 Dec 2006 mortgage Particulars of mortgage/charge 6 Buy now
21 Dec 2006 mortgage Particulars of mortgage/charge 7 Buy now
13 Apr 2006 accounts Annual Accounts 14 Buy now