INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
Non-Trading
General Information
NAME
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
COMPANY NUMBER
SC347134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/2008
(16 years and 3 months old)
WEBSITE
apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL EMPLOYEE FEEDER GP 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 INFRACAPITAL EMPLOYEE FEEDER GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL EMPLOYEE FEEDER GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2017 - Present (7 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 23 Past: 54 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
15/08/2008 - 17/09/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 13/07/2022 | New Board Member Daniela Renata Corradi (929768928) Appointed |
| 12/07/2022 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 24/04/2019 | Mark Peter Chladek (925757724) has left the board |
| 24/04/2019 | Martin James Lennon (925756029) has left the board |
| 24/04/2019 | New Board Member Mark Peter Chladek (925108865) Appointed |
| 24/04/2019 | New Board Member Martin James Lennon (923791414) Appointed |
| 17/04/2019 | New Board Member Mark Peter Chladek (925757724) Appointed |
| 17/04/2019 | New Board Member Martin James Lennon (925756029) Appointed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 20/06/2017 | New Accounts filed |
| 01/03/2017 | Michelle Sylvia Scrimgeour (916870900) has left the board |
| 14/09/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Michelle Sylvia Scrimgeour (916870900) Appointed |
| 07/04/2016 | Anthony John Ashplant (901711377) has left the board |
| 24/12/2015 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 24/12/2015 | Change in Reg. Office |
| 12/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 29/07/2015 | LYCIDAS SECRETARIES LIMITED (917754814) has left the board |
| 29/07/2015 | New Company Secretary LYCIDAS SECRETARIES LIMITED (903862192) Appointed |
| 11/09/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | SF SECRETARIES LIMITED (990002901) has left the board |
| 19/04/2013 | New Company Secretary LYCIDAS SECRETARIES LIMITED (917754814) Appointed |
| 17/01/2013 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 17/01/2013 | New Annual Return filed |
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