INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Change date: 2023-09-01. Officer name: Mr Edward Thomas Hunt. 2023-10-26 View Report
Confirmation statement. Statement with no updates. 2023-06-29 View Report
Officers. Officer name: David James Jarmany. Termination date: 2023-03-28. 2023-03-28 View Report
Accounts. Accounts type full. 2022-09-07 View Report
Confirmation statement. Statement with no updates. 2022-06-28 View Report
Officers. Officer name: David James Jarmany. Change date: 2022-05-10. 2022-05-10 View Report
Officers. Appointment date: 2022-03-16. Officer name: Helen Price. 2022-03-17 View Report
Officers. Termination date: 2022-03-16. Officer name: Keith William Pickard. 2022-03-17 View Report
Officers. Appointment date: 2022-02-23. Officer name: David James Jarmany. 2022-02-28 View Report
Officers. Officer name: Patrick Thomas Robson. Termination date: 2022-02-23. 2022-02-28 View Report
Accounts. Accounts type full. 2021-10-25 View Report
Officers. Officer name: Caroline Louise Pitcher. 2021-09-22 View Report
Officers. Change date: 2021-04-16. Officer name: Mr Patrick Thomas Robson. 2021-09-07 View Report
Confirmation statement. Statement with no updates. 2021-06-30 View Report
Officers. Officer name: Mr Patrick Thomas Robson. Appointment date: 2021-04-16. 2021-04-20 View Report
Officers. Officer name: Ying Su. Termination date: 2021-04-16. 2021-04-16 View Report
Accounts. Accounts type full. 2021-03-04 View Report
Officers. Termination date: 2021-02-23. Officer name: Harry Edward Charles Seekings. 2021-02-24 View Report
Officers. Appointment date: 2021-02-23. Officer name: Ying Su. 2021-02-24 View Report
Officers. Termination date: 2020-01-15. Officer name: Caroline Louise Pitcher. 2021-01-29 View Report
Officers. Officer name: Mr Edward Thomas Hunt. 2020-12-22 View Report
Officers. Appointment date: 2020-12-15. Officer name: Mr Edward Thomas Hunt. 2020-12-16 View Report
Officers. Change date: 2020-07-01. Officer name: Ms Caroline Louise Pitcher. 2020-07-16 View Report
Officers. Change date: 2020-07-01. Officer name: Mr Keith William Pickard. 2020-07-16 View Report
Officers. Change date: 2020-07-01. Officer name: Mr Harry Edward Charles Seekings. 2020-07-16 View Report
Officers. Officer name: Mrs Emily Mendes. Change date: 2020-07-01. 2020-07-15 View Report
Persons with significant control. Change date: 2020-07-01. Psc name: Infrastructure Investments General Partner Limited. 2020-07-02 View Report
Address. Old address: 12 Charles Ii Street London SW1Y 4QU United Kingdom. New address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Change date: 2020-07-02. 2020-07-02 View Report
Confirmation statement. Statement with no updates. 2020-06-30 View Report
Accounts. Accounts type full. 2019-12-18 View Report
Confirmation statement. Statement with updates. 2019-07-05 View Report
Capital. Capital allotment shares. 2019-06-25 View Report
Capital. Capital allotment shares. 2019-03-11 View Report
Accounts. Accounts type full. 2018-11-21 View Report
Confirmation statement. Statement with updates. 2018-07-31 View Report
Officers. Officer name: Anthony Charles Roper. Termination date: 2018-06-30. 2018-07-04 View Report
Officers. Change date: 2018-03-20. Officer name: Ms. Caroline Louise Pitcher. 2018-04-18 View Report
Officers. Officer name: Director Caroline Louise Pitcher. Appointment date: 2018-03-20. 2018-03-22 View Report
Officers. Officer name: Andre Eugene Kinghorn. Termination date: 2018-03-20. 2018-03-21 View Report
Officers. Officer name: Alison Wyllie. Termination date: 2018-01-12. 2018-01-12 View Report
Officers. Appointment date: 2018-01-12. Officer name: Mrs Emily Mendes. 2018-01-12 View Report
Capital. Capital allotment shares. 2018-01-02 View Report
Accounts. Change account reference date company current shortened. 2017-10-30 View Report
Officers. Appointment date: 2017-10-23. Officer name: Harry Edward Charles Seekings. 2017-10-24 View Report
Capital. Capital allotment shares. 2017-09-06 View Report
Resolution. Description: Resolutions. 2017-07-12 View Report
Incorporation. Capital: GBP 100 2017-06-28 View Report