INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

06496661
THIRD FLOOR 72 KING WILLIAM STREET LONDON EC4N 7HR

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 57 Buy now
17 Apr 2024 officers Termination of appointment of director (Kartikeya Misra) 1 Buy now
17 Apr 2024 officers Appointment of director (Surjith Karthikeyan) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 60 Buy now
16 Mar 2023 officers Appointment of director (Mr. Sudhir Sharma) 2 Buy now
20 Feb 2023 mortgage Registration of a charge 26 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 officers Appointment of director (Kartikeya Misra) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Lalit Kumar Chandel) 1 Buy now
25 Jan 2023 officers Termination of appointment of director (Sharad Satyanarayan Chandak) 1 Buy now
18 Jul 2022 accounts Annual Accounts 59 Buy now
19 Apr 2022 capital Return of Allotment of shares 3 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 officers Appointment of director (Anand Kumar) 2 Buy now
07 Jan 2022 mortgage Registration of a charge 26 Buy now
08 Nov 2021 officers Termination of appointment of director (Manoj Kumar Ladwa) 1 Buy now
28 Jul 2021 accounts Annual Accounts 63 Buy now
12 Apr 2021 officers Termination of appointment of director (Naresh Goyal) 1 Buy now
12 Apr 2021 officers Appointment of director (Rakesh Kumar) 2 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2021 officers Termination of appointment of director (Anand Madhukar) 1 Buy now
06 Jan 2021 officers Appointment of director (Lalit Kumar Chandel) 2 Buy now
18 Dec 2020 accounts Annual Accounts 63 Buy now
30 Jun 2020 officers Appointment of director (Padmanabhan Raja Jaishankar) 2 Buy now
29 Jun 2020 officers Termination of appointment of director (Pankaj Jain) 1 Buy now
25 Jun 2020 mortgage Registration of a charge 17 Buy now
22 Jun 2020 mortgage Registration of a charge 21 Buy now
31 Mar 2020 capital Return of Allotment of shares 3 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2020 mortgage Registration of a charge 17 Buy now
24 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2020 officers Appointment of director (Anand Madhukar) 2 Buy now
16 Oct 2019 auditors Auditors Resignation Company 1 Buy now
02 Sep 2019 accounts Annual Accounts 62 Buy now
19 Aug 2019 officers Termination of appointment of director (Sanjiv Chadha) 1 Buy now
19 Aug 2019 officers Appointment of director (Mr Sharad Satyanarayan Chandak) 2 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
11 Mar 2019 capital Notice of redenomination 6 Buy now
11 Mar 2019 resolution Resolution 2 Buy now
20 Feb 2019 officers Change of particulars for director (Sanjiv Chadha) 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Change of particulars for director (Sanjiv Chadha) 2 Buy now
05 Feb 2019 officers Change of particulars for director (Naresh Goyal) 2 Buy now
05 Feb 2019 resolution Resolution 1 Buy now
15 Oct 2018 accounts Annual Accounts 52 Buy now
07 Mar 2018 officers Appointment of director (Naresh Goyal) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Krishnan Sriperumbudur Srinivasan) 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 officers Termination of appointment of director (Sanjeev Kaushik) 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
04 Aug 2017 resolution Resolution 1 Buy now
02 Aug 2017 resolution Resolution 1 Buy now
21 Jul 2017 mortgage Registration of a charge 16 Buy now
08 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2017 officers Appointment of director (Sanjeev Kaushik) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Santosh Balachandran Nayar) 1 Buy now
27 Jun 2017 accounts Annual Accounts 43 Buy now
17 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2016 accounts Annual Accounts 41 Buy now
17 Oct 2016 officers Appointment of director (Pankaj Jain) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Hasmukh Haridas Adhia) 1 Buy now
10 Oct 2016 officers Appointment of director (Manoj Kumar Ladwa) 3 Buy now
07 Oct 2016 mortgage Registration of a charge 5 Buy now
19 Apr 2016 officers Termination of appointment of director (Manoj Kumar Ladwa) 1 Buy now
06 Apr 2016 mortgage Registration of a charge 4 Buy now
09 Feb 2016 annual-return Annual Return 8 Buy now
04 Dec 2015 mortgage Registration of a charge 4 Buy now
16 Oct 2015 mortgage Registration of a charge 4 Buy now
06 Jul 2015 officers Change of particulars for director (Krishnan Sriperumbudur Srinivasan) 3 Buy now
24 Jun 2015 accounts Annual Accounts 39 Buy now
02 Jun 2015 mortgage Registration of a charge 7 Buy now
27 Feb 2015 annual-return Annual Return 8 Buy now
26 Feb 2015 officers Termination of appointment of director (Mrutyunjay Mahapatra) 1 Buy now
24 Feb 2015 annual-return Annual Return 7 Buy now
23 Feb 2015 officers Appointment of director (Sanjiv Chadha) 3 Buy now
23 Feb 2015 officers Appointment of director (Manoj Kumar Ladwa) 3 Buy now
16 Jan 2015 officers Appointment of director (Dr Hasmukh Haridas Adhia) 3 Buy now
16 Jan 2015 officers Termination of appointment of director (Gurdial Singh Sandhu) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Gerard George) 2 Buy now
16 Aug 2014 accounts Annual Accounts 38 Buy now
30 Jun 2014 officers Termination of appointment of director (Rajiv Takru) 2 Buy now
30 Jun 2014 officers Appointment of director (Gurdial Singh Sandhu) 3 Buy now
14 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Feb 2014 annual-return Annual Return 8 Buy now
20 Feb 2014 officers Appointment of director (Santosh Balachandran Nayar) 3 Buy now
16 Jan 2014 officers Termination of appointment of director (Harsh Bhanwala) 2 Buy now
06 Sep 2013 officers Appointment of director (Harsh Kumar Bhanwala) 3 Buy now
21 Aug 2013 officers Change of particulars for director (Krishnan Sriperumbudur Srinivasan) 3 Buy now
21 Aug 2013 officers Termination of appointment of director (Subodh Goel) 2 Buy now
01 Aug 2013 accounts Annual Accounts 38 Buy now
15 Jul 2013 mortgage Registration of a charge 12 Buy now
23 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
27 Mar 2013 officers Appointment of director (Rajiv Takru) 3 Buy now
27 Mar 2013 officers Termination of appointment of director (Dinesh Mittal) 2 Buy now