| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 2022-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DORAN & MINEHANE 25 EAST STREET
BROMLEY
BR1 1QE
ENGLAND |
| 2022-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D&M FINANCIAL SERVICES (UK) LIMITED / 22/09/2022 |
| 2022-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORAN & MINEHANE UK LIMITED / 10/01/2022 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN |
| 2021-04-07 |
delete address DORAN & MINEHANE 2ND FLOOR 16 STRATFORD PLACE MARYLEBONE, LONDON UNITED KINGDOM WC1 1BF |
| 2021-04-07 |
insert address DORAN & MINEHANE 2ND FLOOR 16 STRATFORD PLACE, MARYLEBONE LONDON ENGLAND W1C 1BF |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
DORAN & MINEHANE 2ND FLOOR
16 STRATFORD PLACE
MARYLEBONE, LONDON
WC1 1BF
UNITED KINGDOM |
| 2021-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED DORAN & MINEHANE UK LIMITED |
| 2021-03-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIF MANAGEMENT B.V. / 11/03/2021 |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORAN & MINEHANE LIMITED |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address 1ST FLOOR, 94-96 WIGMORE STREET LONDON W1U 3RF |
| 2020-02-07 |
insert address DORAN & MINEHANE 2ND FLOOR 16 STRATFORD PLACE MARYLEBONE, LONDON UNITED KINGDOM WC1 1BF |
| 2020-02-07 |
update registered_address |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
1ST FLOOR, 94-96 WIGMORE STREET
LONDON
W1U 3RF |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DIF MANAGEMENT B.V. |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSFIELD |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIF MANAGEMENT UK LIMITED |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 02/03/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 19/10/2017 |
| 2017-10-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIF MANAGEMENT UK LIMITED / 19/10/2017 |
| 2017-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-20 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-07-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-07-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-20 => 2015-12-31 |
| 2016-06-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update num_mort_charges 1 => 2 |
| 2015-11-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092701990002 |
| 2015-09-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORAN & MINEHANE LIMITED / 01/09/2015 |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092701990001 |
| 2015-08-09 |
delete address 1ST FLOOR, 94-96 WIGMORE STREET LONDON ENGLAND W1U 3RF |
| 2015-08-09 |
insert address 1ST FLOOR, 94-96 WIGMORE STREET LONDON W1U 3RF |
| 2015-08-09 |
insert company_previous_name DIF ESP UK PARTNER LIMITED |
| 2015-08-09 |
insert sic_code 66300 - Fund management activities |
| 2015-08-09 |
update name DIF ESP UK PARTNER LIMITED => DIF INFRA 4 UK PARTNER LIMITED |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-07-20 |
| 2015-08-09 |
update returns_next_due_date 2015-11-17 => 2016-08-17 |
| 2015-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN |
| 2015-07-21 |
update statutory_documents COMPANY NAME CHANGED DIF ESP UK PARTNER LIMITED
CERTIFICATE ISSUED ON 21/07/15 |
| 2015-07-20 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-07 |
delete address 2 HUNTING GATE HITCHIN HERTFORDSHIRE ENGLAND SG4 0TJ |
| 2015-05-07 |
insert address 1ST FLOOR, 94-96 WIGMORE STREET LONDON ENGLAND W1U 3RF |
| 2015-05-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
2 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TJ
ENGLAND |
| 2015-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED DORAN & MINEHANE LIMITED |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED |
| 2014-12-07 |
delete address TUBS HILL HOUSE LONDON ROAD SEVENOAKS UNITED KINGDOM TN13 1BL |
| 2014-12-07 |
insert address 2 HUNTING GATE HITCHIN HERTFORDSHIRE ENGLAND SG4 0TJ |
| 2014-12-07 |
update account_ref_month 10 => 12 |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
TUBS HILL HOUSE LONDON ROAD
SEVENOAKS
TN13 1BL
UNITED KINGDOM |
| 2014-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 2014-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |