LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

07438435
30 CROWN PLACE LONDON ENGLAND EC2A 4ES

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2024 accounts Annual Accounts 20 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 20 Buy now
14 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Jessica Mary Walker) 1 Buy now
04 Jul 2022 officers Appointment of director (James Andras Lovatt) 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 officers Termination of appointment of director (Mark John Packer) 1 Buy now
12 Oct 2021 accounts Annual Accounts 18 Buy now
30 Apr 2021 officers Termination of appointment of director (Thomas Lachlan Mackellar) 1 Buy now
19 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 17 Buy now
14 Aug 2020 officers Termination of appointment of director (Yvonne Kostopoulos) 1 Buy now
04 Aug 2020 officers Appointment of director (Miss Jessica Mary Walker) 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 accounts Annual Accounts 20 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 21 Buy now
02 Jul 2018 officers Appointment of director (Yvonne Kostopoulos) 2 Buy now
14 May 2018 officers Termination of appointment of director (Raymond Bradley Thomas Boswell) 1 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2017 accounts Annual Accounts 14 Buy now
07 Apr 2017 accounts Annual Accounts 13 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 officers Termination of appointment of director (Georgina Jane Scott) 1 Buy now
11 Nov 2016 officers Appointment of director (Mr Thomas Lachlan Mackellar) 2 Buy now
11 Nov 2016 officers Appointment of director (Mr Mark John Packer) 2 Buy now
01 Jul 2016 resolution Resolution 3 Buy now
04 Apr 2016 accounts Annual Accounts 13 Buy now
07 Dec 2015 annual-return Annual Return 3 Buy now
03 Dec 2015 officers Termination of appointment of director (Nicola Mary Johnson) 1 Buy now
28 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Capita Company Secretarial Services Ltd) 1 Buy now
05 Dec 2014 accounts Annual Accounts 14 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
14 Nov 2014 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Ltd) 1 Buy now
23 Sep 2014 officers Appointment of director (Ms Georgina Jane Scott) 2 Buy now
09 Jul 2014 officers Appointment of director (Mr Raymond Bradley Thomas Boswell) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (Mark Boor) 1 Buy now
20 Mar 2014 address Move Registers To Sail Company 1 Buy now
15 Jan 2014 officers Termination of appointment of director (Georgina Scott) 1 Buy now
24 Dec 2013 annual-return Annual Return 5 Buy now
24 Dec 2013 address Change Sail Address Company 1 Buy now
23 Dec 2013 officers Appointment of director (Mrs Nicola Mary Johnson) 2 Buy now
23 Dec 2013 officers Appointment of director (Mr Mark Boor) 2 Buy now
23 Dec 2013 officers Appointment of corporate secretary (Capita Company Secretarial Services Ltd) 2 Buy now
04 Dec 2013 accounts Annual Accounts 13 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Thanalakshmi Janandran) 1 Buy now
08 Apr 2013 accounts Annual Accounts 13 Buy now
04 Mar 2013 officers Termination of appointment of director (Stephen Grist) 1 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
22 Oct 2012 accounts Annual Accounts 13 Buy now
02 Jul 2012 capital Return of Allotment of shares 3 Buy now
07 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2011 annual-return Annual Return 3 Buy now
14 Nov 2011 officers Change of particulars for director (Miss Georgina Jane Scott) 2 Buy now
14 Nov 2011 officers Change of particulars for secretary (Thanalakshmi Janandran) 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Glenn Kondo) 1 Buy now
30 Aug 2011 officers Appointment of director (Mr Stephen Kenneth Grist) 2 Buy now
12 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2010 officers Appointment of director (Mr Glenn Kondo) 3 Buy now
19 Nov 2010 officers Appointment of director (Miss Georgina Jane Scott) 3 Buy now
19 Nov 2010 officers Appointment of secretary (Thanalakshmi Janandran) 3 Buy now
19 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Nov 2010 officers Termination of appointment of director (Serjeants' Inn Nominees Limited) 2 Buy now
19 Nov 2010 officers Termination of appointment of director (Loviting Limited) 2 Buy now
19 Nov 2010 officers Termination of appointment of director (Michael John Seymour) 2 Buy now
19 Nov 2010 officers Termination of appointment of secretary (Sisec Limited) 2 Buy now
12 Nov 2010 incorporation Incorporation Company 31 Buy now