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Amber Pfi Infrastructure I LTD

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Reports

Extended Company Report AMBER PFI INFRASTRUCTURE I LIMITED Extended Company Report PDF
Includes
  • 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

Details

Company type Private Limited Company, Active
Company Number 10769816
Universal Entity Code7847-8843-8189-0643
Record last updated Wednesday, October 25, 2023 6:10:12 AM UTC
Official Address Two London Bridge United Kingdom Se19ra Cathedrals
There are 25 companies registered at this street
Postal Code SE19RA
Sector Financial intermediation not elsewhere classified

Charts

Visits

AMBER PFI INFRASTRUCTURE I LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 20, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2018 Appointment of a woman Appointment of a woman
Registry May 2, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2017 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 Sep 22, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 15, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2017 Change of accounting reference date Change of accounting reference date
Registry May 13, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 13, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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