| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS HUNT / 01/09/2023 |
| 2023-08-07 |
delete company_previous_name 2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JARMANY |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JARMANY / 10/05/2022 |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED HELEN PRICE |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED / 10/01/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES JARMANY |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents SECOND FILING OF TM01 FOR CROLINE LOUISE PITCHER |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS ROBSON / 16/04/2021 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING SU |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED YING SU |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SEEKINGS |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PITCHER |
| 2020-12-22 |
update statutory_documents SECOND FILING OF AP01 FOR MR EDWARD THOMAS HUNT |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS HUNT |
| 2020-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/20 |
| 2020-12-15 |
update statutory_documents REDUCE ISSUED CAPITAL 30/11/2020 |
| 2020-12-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-04 |
update statutory_documents ADOPT ARTICLES 11/11/2020 |
| 2020-11-27 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 26625393.3 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-08-09 |
delete address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2020-08-09 |
insert address LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON UNITED KINGDOM EC1A 7BL |
| 2020-08-09 |
update registered_address |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 |
| 2020-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
12 CHARLES II STREET
LONDON
SW1Y 4QU |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED / 01/07/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED |
| 2018-06-18 |
update statutory_documents CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PSC |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 |
| 2018-04-16 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 8625393.3 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 2018-01-12 |
update statutory_documents SECRETARY APPOINTED MRS EMILY MENDES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS |
| 2017-06-27 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 8625393.2 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-27 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-04 |
update statutory_documents 26/11/15 STATEMENT OF CAPITAL GBP 4426913.2 |
| 2015-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-21 |
update statutory_documents SECTION 519 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-15 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-08 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 1717913.2 |
| 2015-05-05 |
update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 1357913.2 |
| 2015-04-23 |
update statutory_documents SECTION 519 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 12 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4QU |
| 2014-06-07 |
insert address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-16 |
| 2014-05-19 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-23 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-10 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-04-11 |
update statutory_documents SECRETARY APPOINTED ALISON WYLLIE |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 11/04/2011 |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 2011-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2011 FROM
8 CANADA SQUARE
LONDON
E14 5HQ |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-24 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 15/02/2010 |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 19/11/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY APPOINTED STEPHEN OWEN |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED PHILIP MILLER |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH CRAIG |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP |
| 2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 29/06/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-08-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-17 |
update statutory_documents S-DIV
08/07/03 |
| 2003-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED
08/07/03 |
| 2003-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2003-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/03 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 2003-07-17 |
update statutory_documents £ NC 100/10000000
08/ |
| 2003-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-17 |
update statutory_documents RE:CONVERT SHARES 08/07/03 |
| 2003-07-07 |
update statutory_documents COMPANY NAME CHANGED
2212TH SINGLE MEMBER SHELF INVES
TMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 06/07/03 |
| 2003-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |