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Officers. Officer name: Infrastructure Managers Limited. Change date: 2023-12-15. |
2024-01-02 |
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Persons with significant control. Change date: 2023-12-12. Psc name: Nvsh Holdco Limited. |
2023-12-13 |
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Address. Old address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom. New address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change date: 2023-12-12. |
2023-12-12 |
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Persons with significant control. Change date: 2023-12-12. Psc name: Nvsh Holdco Limited. |
2023-12-12 |
View Report |
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Address. Change date: 2023-12-12. New address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Old address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. |
2023-12-12 |
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Confirmation statement. Statement with no updates. |
2023-09-18 |
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Accounts. Accounts type full. |
2023-06-14 |
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Officers. Officer name: Mr Carl Harvey Dix. Appointment date: 2023-02-14. |
2023-02-14 |
View Report |
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Officers. Officer name: John Wrinn. Termination date: 2023-02-14. |
2023-02-14 |
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Confirmation statement. Statement with no updates. |
2022-10-13 |
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Accounts. Accounts type full. |
2022-10-03 |
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Officers. Officer name: Mr William Morris. Appointment date: 2021-11-09. |
2021-11-10 |
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Officers. Officer name: Mr John Wrinn. Appointment date: 2021-11-09. |
2021-11-10 |
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Officers. Officer name: David Fulton Gilmour. Termination date: 2021-11-09. |
2021-11-10 |
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Confirmation statement. Statement with no updates. |
2021-09-30 |
View Report |
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Accounts. Accounts type full. |
2021-09-01 |
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Officers. Termination date: 2021-04-16. Officer name: John Whittington. |
2021-05-04 |
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Officers. Officer name: Ms Elise Michelle Edwards. Appointment date: 2021-02-17. |
2021-03-15 |
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Officers. Termination date: 2021-02-17. Officer name: Hannah Holman. |
2021-03-15 |
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Accounts. Accounts type full. |
2020-11-25 |
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Confirmation statement. Statement with no updates. |
2020-09-28 |
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Officers. Officer name: Mr John Mark Bullough. Change date: 2019-12-02. |
2019-12-03 |
View Report |
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Confirmation statement. Statement with updates. |
2019-09-18 |
View Report |
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Accounts. Accounts type full. |
2019-07-12 |
View Report |
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Officers. Termination date: 2019-02-01. Officer name: David Geoffrey Lewis. |
2019-02-07 |
View Report |
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Officers. Officer name: Ms Hannah Holman. Appointment date: 2019-02-01. |
2019-02-07 |
View Report |
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Confirmation statement. Statement with updates. |
2018-10-02 |
View Report |
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Accounts. Accounts type full. |
2018-05-31 |
View Report |
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Officers. Termination date: 2017-10-30. Officer name: Sally-Ann Ann Brooks. |
2017-10-31 |
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Officers. Officer name: Mr David Geoffrey Lewis. Appointment date: 2017-10-30. |
2017-10-31 |
View Report |
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Officers. Officer name: Mr Michael David Ball. Appointment date: 2017-10-09. |
2017-10-12 |
View Report |
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Confirmation statement. Statement with updates. |
2017-09-22 |
View Report |
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Persons with significant control. Psc name: Infrastructure Investments Holdings Limited. Notification date: 2016-04-06. |
2017-09-22 |
View Report |
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Persons with significant control. Psc name: Ume Pfi Investments Limited. Notification date: 2016-04-06. |
2017-09-22 |
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Officers. Officer name: Mr John Mark Bullough. Appointment date: 2017-07-17. |
2017-07-24 |
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Officers. Officer name: Karen Anne Miller. Termination date: 2017-07-17. |
2017-07-24 |
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Officers. Termination date: 2017-07-17. Officer name: Mark Bentley Jackson. |
2017-07-24 |
View Report |
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Accounts. Accounts type full. |
2017-06-20 |
View Report |
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Officers. Appointment date: 2017-01-16. Officer name: Mr John Whittington. |
2017-01-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-03 |
View Report |
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Officers. Termination date: 2016-08-09. Officer name: Stuart Nigel Jones. |
2016-09-30 |
View Report |
|
Accounts. Accounts type full. |
2016-07-07 |
View Report |
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Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2016-05-05. |
2016-05-09 |
View Report |
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Officers. Officer name: Biif Corporate Services Limited. Termination date: 2016-05-05. |
2016-05-09 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-10-16 |
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Officers. Officer name: Dr Mark Bentley Jackson. Appointment date: 2015-09-08. |
2015-09-08 |
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Officers. Officer name: Mrs Sally-Ann Brooks. Change date: 2015-05-13. |
2015-09-02 |
View Report |
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Officers. Change date: 2015-07-21. Officer name: David Fulton Gilmour. |
2015-07-21 |
View Report |
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Officers. Change date: 2015-07-01. Officer name: Biif Corporate Services Limited. |
2015-07-02 |
View Report |
|
Accounts. Accounts type full. |
2015-06-15 |
View Report |
