Active
Company Information for INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
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Company Registration Number
08164770
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED | ||||
Legal Registered Office | ||||
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL Other companies in EC4M | ||||
Previous Names | ||||
|
Company Number | 08164770 | |
---|---|---|
Company ID Number | 08164770 | |
Date formed | 2012-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:32:49 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON WYLLIE |
||
ANDRE EUGENE KINGHORN |
||
KEITH WILLIAM PICKARD |
||
ANTHONY CHARLES ROPER |
||
HARRY EDWARD CHARLES SEEKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BRIAN DEACON |
Director | ||
MARK CHRISTOPHER WAYMENT |
Director | ||
JAMES ANTHONY O'HALLORAN |
Director | ||
STATE STREET (GUERNSEY) LIMITED |
Company Secretary | ||
MOHAMMED SAMEER AMIN |
Director | ||
KEVIN BROWN |
Director | ||
GERSHON DANIEL COHEN |
Director | ||
IVAN HONG-YEE WONG |
Director | ||
WILLIAM JAMES HAUGHEY |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2012-08-01 | Active | |
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
S&W TLP (PSP ONE) LIMITED | Director | 2016-08-15 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PSP TWO) LIMITED | Director | 2016-08-15 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PSP THREE) LIMITED | Director | 2016-08-15 | CURRENT | 2011-10-04 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Director | 2016-08-09 | CURRENT | 2012-08-01 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2014-04-11 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2014-04-11 | CURRENT | 2000-01-20 | Active | |
RBLH LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-26 | Active | |
RBLH RWF INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
R B L H MEDWAY INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Director | 2013-03-14 | CURRENT | 2003-05-18 | Active | |
UK GDN INVESTMENTS TOPCO LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS HOLDCO LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Director | 2017-07-07 | CURRENT | 2006-02-24 | Active | |
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2017-07-07 | CURRENT | 2008-12-15 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2015-06-26 | CURRENT | 2012-06-07 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2012-06-18 | Active | |
REDWOOD PARTNERSHIP VENTURES 3 LIMITED | Director | 2014-08-29 | CURRENT | 2014-06-16 | Active | |
ROAD INFRASTRUCTURE (IRELAND) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Director | 2013-12-24 | CURRENT | 2006-03-30 | Active | |
MANCHESTER HOUSING (MP EQUITY) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-16 | Active | |
MANCHESTER HOUSING (MP TOPCO) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-02 | Active | |
MANCHESTER HOUSING (MP SUBDEBT) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-16 | Active | |
EUROPEAN HEALTHCARE PROJECTS LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-05 | Active | |
RBLH LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-26 | Active | |
RBLH RWF INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
R B L H MEDWAY INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
RL INVESTMENT LIMITED | Director | 2013-04-29 | CURRENT | 2004-02-11 | Active | |
ICB SECURITIES 1 LIMITED | Director | 2013-03-14 | CURRENT | 2006-12-14 | Active | |
ICB SECURITIES 2 UNLIMITED | Director | 2013-03-14 | CURRENT | 1998-11-05 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED | Director | 2011-12-19 | CURRENT | 2006-12-06 | Active | |
CSES (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
BLUE LIGHT HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED | Director | 2011-12-19 | CURRENT | 2001-05-08 | Active | |
NEW INTERMEDIATE CARE LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-02 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED | Director | 2011-12-19 | CURRENT | 2001-02-28 | Active | |
NEW SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2011-12-19 | CURRENT | 2004-05-17 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED | Director | 2011-12-19 | CURRENT | 2006-11-30 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2011-05-09 | CURRENT | 2011-03-29 | Active | |
INFRASTRUCTURE CENTRAL LIMITED | Director | 2011-03-25 | CURRENT | 2010-10-15 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 2010-10-13 | CURRENT | 2010-06-14 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-03-31 | CURRENT | 2005-11-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2008-05-15 | CURRENT | 2008-04-04 | Active | |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Director | 2008-02-29 | CURRENT | 2003-05-18 | Active | |
AMALIE PFI (UK) LIMITED | Director | 2007-08-16 | CURRENT | 2006-03-08 | Active | |
AMALIE INFRASTRUCTURE LIMITED | Director | 2007-08-08 | CURRENT | 2007-07-04 | Active | |
AFFINITY WATER LIMITED | Director | 2018-07-25 | CURRENT | 1990-10-17 | Active | |
AFFINITY WATER CAPITAL FUNDS LIMITED | Director | 2018-07-25 | CURRENT | 1991-07-17 | Active | |
DAIWATER INVESTMENT LIMITED | Director | 2018-07-25 | CURRENT | 2017-04-24 | Active | |
ABRDN EUROPEAN LOGISTICS INCOME PLC | Director | 2017-11-08 | CURRENT | 2017-10-25 | Active | |
EUROPEAN INVESTMENTS TULIP LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
EUROPEAN STORAGE INVESTMENTS GROUP LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Director | 2017-07-07 | CURRENT | 2006-02-24 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2013-01-03 | Active | |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Director | 2013-12-24 | CURRENT | 2006-03-30 | Active | |
EUROPEAN HEALTHCARE PROJECTS LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-05 | Active | |
RBLH LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-26 | Active | |
RBLH RWF INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
R B L H MEDWAY INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 2013-03-14 | CURRENT | 2010-06-14 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED | Director | 2011-12-19 | CURRENT | 2006-12-06 | Active | |
CSES (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
BLUE LIGHT HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
INFRASTRUCTURE CENTRAL LIMITED | Director | 2011-03-25 | CURRENT | 2010-10-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2008-05-15 | CURRENT | 2008-04-04 | Active | |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Director | 2008-02-29 | CURRENT | 2003-05-18 | Active | |
AMALIE PFI (UK) LIMITED | Director | 2007-08-16 | CURRENT | 2006-03-08 | Active | |
ICB SECURITIES 1 LIMITED | Director | 2007-03-12 | CURRENT | 2006-12-14 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2006-09-13 | CURRENT | 2005-11-15 | Active | |
INFRARED CAPITAL PARTNERS LIMITED | Director | 2006-05-10 | CURRENT | 1997-05-02 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED | Director | 2017-10-23 | CURRENT | 2017-06-28 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED | Director | 2017-10-23 | CURRENT | 2017-07-03 | Active | |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Director | 2017-10-23 | CURRENT | 2006-02-24 | Active | |
ICB SECURITIES 1 LIMITED | Director | 2017-10-23 | CURRENT | 2006-12-14 | Active | |
ICB SECURITIES 2 UNLIMITED | Director | 2017-10-23 | CURRENT | 1998-11-05 | Active | |
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2017-10-23 | CURRENT | 2008-12-15 | Active | |
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2017-06-29 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
RBLH LIMITED | Director | 2017-07-01 | CURRENT | 2004-04-26 | Active | |
RBLH RWF INVESTMENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2004-04-27 | Active | |
R B L H MEDWAY INVESTMENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2004-04-27 | Active | |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Director | 2017-07-01 | CURRENT | 2003-05-18 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-14 | Active | |
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED | Director | 2017-07-01 | CURRENT | 2006-12-06 | Active | |
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED | Director | 2017-07-01 | CURRENT | 2017-04-18 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2017-07-01 | CURRENT | 2005-11-15 | Active | |
AMALIE PFI (UK) LIMITED | Director | 2017-07-01 | CURRENT | 2006-03-08 | Active | |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Director | 2017-07-01 | CURRENT | 2006-03-30 | Active | |
CSES (DORSET) LIMITED | Director | 2017-07-01 | CURRENT | 2007-06-20 | Active | |
BLUE LIGHT HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2007-06-20 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2008-04-04 | Active | |
INFRASTRUCTURE CENTRAL LIMITED | Director | 2017-07-01 | CURRENT | 2010-10-15 | Active | |
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED | Director | 2017-07-01 | CURRENT | 2001-05-08 | Active | |
RL INVESTMENT LIMITED | Director | 2017-07-01 | CURRENT | 2004-02-11 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-20 | Active | |
MANCHESTER HOUSING (MP EQUITY) LIMITED | Director | 2017-07-01 | CURRENT | 2007-02-16 | Active | |
NEW INTERMEDIATE CARE LIMITED | Director | 2017-07-01 | CURRENT | 2007-04-02 | Active | |
ROAD INFRASTRUCTURE (IRELAND) LIMITED | Director | 2017-07-01 | CURRENT | 2014-01-30 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED | Director | 2017-07-01 | CURRENT | 2001-02-28 | Active | |
NEW SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2004-05-17 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-30 | Active | |
MANCHESTER HOUSING (MP TOPCO) LIMITED | Director | 2017-07-01 | CURRENT | 2007-02-02 | Active | |
AMALIE INFRASTRUCTURE LIMITED | Director | 2017-07-01 | CURRENT | 2007-07-04 | Active | |
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2016-01-06 | Active | |
MANCHESTER HOUSING (MP SUBDEBT) LIMITED | Director | 2017-07-01 | CURRENT | 2007-02-16 | Active | |
UK GDN INVESTMENTS TOPCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS HOLDCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE | ||
DIRECTOR APPOINTED DAVID ANTHONY WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON DARIUS THORNELOE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for David James Jarmany on 2022-05-10 | |
AP01 | DIRECTOR APPOINTED HELEN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD | |
AP01 | DIRECTOR APPOINTED DAVID JAMES JARMANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RP04TM01 | Second filing for the termination of Caroline Louise Pitcher | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick Thomas Robson on 2021-04-16 | |
AP01 | DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YING SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS | |
AP01 | DIRECTOR APPOINTED YING SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER | |
RP04AP01 | Second filing of director appointment of Mr Edward Thomas Hunt | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith William Pickard on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London United Kingdom SW1Y 4QU | |
PSC05 | Change of details for Infrastructure Investments General Partner Limited as a person with significant control on 2020-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER | |
CH01 | Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20 | |
AP01 | DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN | |
TM02 | Termination of appointment of Alison Wyllie on 2018-01-12 | |
AP03 | Appointment of Mrs Emily Mendes as company secretary on 2018-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER | |
AP01 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD | |
AP01 | DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O'HALLORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN | |
RES15 | CHANGE OF NAME 19/01/2016 | |
CERTNM | Company name changed aberdeen infrastructure investments (no 8) LIMITED\certificate issued on 21/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN | |
AP03 | SECRETARY APPOINTED ALISON WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STATE STREET (GUERNSEY) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN | |
AP01 | DIRECTOR APPOINTED MR KEVIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HAUGHEY / 24/08/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET (GUERNSEY) LIMITED / 24/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AP04 | CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AP04 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ | |
RES15 | CHANGE OF NAME 25/09/2014 | |
CERTNM | COMPANY NAME CHANGED UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED CERTIFICATE ISSUED ON 02/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/08/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |