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- INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
COMPANY NUMBER
04768851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/2003
(21 years and 6 months old)
WEBSITE
http://ircp.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/05/2003
06/07/2003
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
Previous Names
18/05/2003 06/07/2003 2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED | Active - Accounts Filed | View Report |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 13/09/2024 | Event: New Board Member David Anthony Williams (932699733) Appointed |
Credit Risk Overview
Want to learn more about INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 11 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
28/05/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
10/09/2024 - Present (3 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
18/05/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 455 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 13/09/2024 | Event: New Board Member David Anthony Williams (932699733) Appointed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Date: 10/05/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: David James Jarmany (929302441) has left the board |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Board Member Helen Price (929371727) Appointed |
Date: 21/03/2022 | Event: Keith William Pickard (912415656) has left the board |
Date: 02/03/2022 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 02/03/2022 | Event: New Board Member David James Jarmany (929302441) Appointed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 26/02/2021 | Event: New Board Member Ying Su (928003596) Appointed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 23/03/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198135) Appointed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (915925449) has left the board |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 01/08/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 19/03/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: New Board Member Andre Eugene Kinghorn (917666586) Appointed |
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