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Dato Capital United Kingdom

3i Infrastructure Seed Assets G.P. LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BOXTERM LIMITED

Details

Company type Private Limited Company, Active
Company Number 06030764
Record last updated Friday, April 27, 2018 12:53:45 AM UTC
Official Address 20 Churchill Place Canary Wharf Millwall
There are 477 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145HJ
Sector Other business support service activities n.e.c.

Charts

Visits

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-72022-122024-92025-10123

Directors

Document Type Publication date Download link
Registry May 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 17, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 13, 2014 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2013 Annual return Annual return
Registry Feb 11, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 6, 2012 Annual return Annual return
Registry Jan 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2009 Change in situation or address of registered office 6030... Change in situation or address of registered office 6030...
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2009 Annual return Annual return
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 13, 2008 Annual return Annual return
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2007 Annual return Annual return
Registry Feb 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2007 Appointment of a director Appointment of a director
Registry Jan 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2007 Memorandum of association Memorandum of association
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2007 Company name change Company name change
Registry Jan 18, 2007 Change of name certificate Change of name certificate
Registry Jan 15, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 18, 2006 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person

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