INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
ActiveCompany no. 06015117 · Private limited company · Incorporated 30 Nov 2006
Company no. 06015117 · Private limited company · Incorporated 30 Nov 2006
Original documents filed with Companies House · 111 filings
7 Dec 2021
Confirmation
Confirmation statement made on 7 Dec 2021 with no updates
PDF · 3 pages
24 Sep 2021
Officers
Second filing for the termination of Caroline Louise Pitcher as a director
Filed on paper · 5 pages
7 Sep 2021
Officers
Director's details changed for Mr Patrick Thomas Robson on 16 Apr 2021
PDF · 2 pages
27 Apr 2021
Ownership
Change of details for Infrastructure Investments (Portal) Gp Limited as a person with significant control on 1 Jul 2020
PDF · 2 pages
20 Apr 2021
Officers
Appointment of Mr Patrick Thomas Robson as a director on 16 Apr 2021
PDF · 2 pages
16 Apr 2021
Officers
Termination of appointment of Ying Su as a director on 16 Apr 2021
PDF · 1 page
24 Feb 2021
Officers
Termination of appointment of Harry Edward Charles Seekings as a director on 23 Feb 2021
PDF · 1 page
29 Jan 2021
Officers
Termination of appointment of Caroline Louise Pitcher as a director on 15 Jan 2020
Filed on paper · 2 pages
23 Dec 2020
Officers
Second filing for the appointment of Mr Edward Thomas Hunt as a director
PDF · 3 pages
16 Dec 2020
Officers
Appointment of Mr Edward Thomas Hunt as a director on 15 Dec 2020
Filed on paper · 2 pages
8 Dec 2020
Confirmation
Confirmation statement made on 3 Dec 2020 with no updates
PDF · 3 pages
4 Dec 2019
Confirmation
Confirmation statement made on 3 Dec 2019 with no updates
PDF · 3 pages
30 Nov 2018
Confirmation
Confirmation statement made on 29 Nov 2018 with no updates
PDF · 3 pages
4 Jul 2018
Officers
Termination of appointment of Anthony Charles Roper as a director on 30 Jun 2018
PDF · 1 page
Showing 26–50 of 111 filings. Documents open on Companies House in a new tab.
16 Jul 2020
Officers
Director's details changed for Mr Harry Edward Charles Seekings on 1 Jul 2020
PDF · 2 pages
16 Jul 2020
Officers
Director's details changed for Mr Keith William Pickard on 1 Jul 2020
PDF · 2 pages
16 Jul 2020
Officers
Director's details changed for Ms Caroline Louise Pitcher on 1 Jul 2020
PDF · 2 pages
15 Jul 2020
Officers
Secretary's details changed for Mrs Emily Mendes on 1 Jul 2020
PDF · 1 page
2 Jul 2020
Address
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 Jul 2020
PDF · 1 page
18 Apr 2018
Officers
Director's details changed for Ms. Caroline Louise Pitcher on 20 Mar 2018
PDF · 2 pages