3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
DissolvedCompany no. 06030764 · Private limited company · Incorporated 18 Dec 2006
Filings
Original documents filed with Companies House · 80 filings
2020
17 Mar 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
2019
20 Dec 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
8 Jul 2019
Officers
Director's details changed for Link Corporate Services Limited on 1 Jul 2019
PDF · 1 page
8 Jul 2019
Officers
Director's details changed for Link Trust Corporate Limited on 1 Jul 2019
PDF · 1 page
8 Jul 2019
Officers
Secretary's details changed for Link Trust Corporate Limited on 1 Jul 2019
PDF · 1 page
28 May 2019
Address
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019
PDF · 1 page
13 Feb 2019
Confirmation
Confirmation statement made on 8 Feb 2019 with no updates
PDF · 3 pages
2018
8 Feb 2018
Confirmation
Confirmation statement made on 8 Feb 2018 with no updates
PDF · 3 pages
2017
17 Nov 2017
Officers
Director's details changed for Capita Trust Corporate Services Limited on 6 Nov 2017
PDF · 1 page
16 Nov 2017
Officers
Director's details changed for Capita Trust Corporate Limited on 6 Nov 2017
PDF · 1 page
16 Nov 2017
Officers
Secretary's details changed for Capita Trust Corporate Limited on 6 Nov 2017
PDF · 1 page
25 Oct 2017
Officers
Director's details changed for Mr James Peter Dawes on 9 Oct 2017
PDF · 2 pages
9 Oct 2017
Address
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 Oct 2017
PDF · 1 page
11 May 2017
Officers
Termination of appointment of Carl Steven Baldry as a director on 11 May 2017
PDF · 1 page
11 May 2017
Officers
Appointment of Mr James Peter Dawes as a director on 11 May 2017
PDF · 2 pages
22 Feb 2017
Confirmation
Confirmation statement made on 8 Feb 2017 with updates
PDF · 5 pages
2016
15 Feb 2016
Annual return
Annual return made up to 8 Feb 2016 with full list of shareholders
PDF · 4 pages
12 Feb 2016
Officers
Appointment of Mr Carl Steven Baldry as a director on 1 Feb 2016
PDF · 2 pages
12 Feb 2016
Officers
Termination of appointment of Paula Celine Corrigan as a director on 1 Feb 2016
PDF · 1 page
2015
26 Jun 2015
Officers
Appointment of Capita Trust Corporate Services Limited as a director on 17 Jun 2015
PDF · 2 pages
Showing 1–25 of 80 filings. Documents open on Companies House in a new tab.