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Dato Capital United Kingdom

Fulcrum Infrastructure Group LTD

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Reports

Extended Company Report with Annual Accounts FULCRUM INFRASTRUCTURE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06046377
Record last updated Tuesday, December 13, 2022 8:04:42 AM UTC
Official Address 4 Floor 105 Piccadilly West End
There are 12,481 companies registered at this street
Postal Code W1J7NJ
Sector Other business support service activities n.e.c.

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Visits

FULCRUM INFRASTRUCTURE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2018 Appointment of a man as Coo Europe Meridiam and Director Appointment of a man as Coo Europe Meridiam and Director
Registry Sep 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 8, 2016 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry May 21, 2015 Change of particulars for director Change of particulars for director
Registry Mar 23, 2015 Change of particulars for director 7925221... Change of particulars for director 7925221...
Registry Mar 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2015 Resignation of one Director Resignation of one Director
Registry Feb 23, 2015 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Feb 23, 2015 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Feb 4, 2015 Annual return Annual return
Registry Dec 22, 2014 Miscellaneous document Miscellaneous document
Financials Oct 14, 2014 Annual accounts Annual accounts
Registry Oct 9, 2014 Change of particulars for director Change of particulars for director
Registry Oct 9, 2014 Change of particulars for director 7912365... Change of particulars for director 7912365...
Registry Oct 9, 2014 Change of particulars for director Change of particulars for director
Registry Feb 3, 2014 Annual return Annual return
Registry Nov 11, 2013 Resolution Resolution
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2013 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Feb 1, 2013 Annual return Annual return
Registry Feb 1, 2013 Change of particulars for director Change of particulars for director
Registry Feb 1, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry Jan 18, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Registry Jul 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 6, 2010 Auditor's letter of resignation 8034397... Auditor's letter of resignation 8034397...
Registry Jul 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 2643239... Change of particulars for director 2643239...
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 2643239... Change of particulars for director 2643239...
Registry Feb 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Jan 25, 2010 Resignation of one Director 8238720... Resignation of one Director 8238720...
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Appointment of a man as Director and Director Asset Management Meridiam Infrastructure Appointment of a man as Director and Director Asset Management Meridiam Infrastructure
Registry Nov 3, 2009 Mortgage Mortgage
Registry Nov 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2009 Resignation of 3 people: one Banker and one Director (a man) Resignation of 3 people: one Banker and one Director (a man)
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars 2631250... Notice of change of directors or secretaries or in their particulars 2631250...
Registry Dec 28, 2008 Resignation of a person Resignation of a person
Registry Dec 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2008 Appointment of a person Appointment of a person
Registry Jul 30, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2008 Appointment of a person Appointment of a person
Registry Apr 7, 2008 Resignation of a person Resignation of a person
Registry Mar 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Annual return Annual return
Registry Aug 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2007 Resignation of a person Resignation of a person
Registry Jun 27, 2007 Resolution Resolution
Registry Jun 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2007 Appointment of a person Appointment of a person
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a person Appointment of a person
Registry Jun 11, 2007 Appointment of a person 1788407... Appointment of a person 1788407...
Registry May 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry May 4, 2007 Appointment of a person Appointment of a person
Registry May 4, 2007 Resignation of a person Resignation of a person
Registry May 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2007 Appointment of a person Appointment of a person
Registry May 4, 2007 Resignation of a person Resignation of a person
Registry May 4, 2007 Appointment of a person Appointment of a person
Registry May 4, 2007 Appointment of a person 63105019... Appointment of a person 63105019...
Registry May 4, 2007 Appointment of a person Appointment of a person
Registry May 4, 2007 Resignation of a person Resignation of a person
Registry Apr 2, 2007 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 6, 2007 Resignation of a person Resignation of a person
Registry Feb 6, 2007 Resignation of a person 1866230... Resignation of a person 1866230...
Registry Feb 6, 2007 Appointment of a person Appointment of a person
Registry Feb 6, 2007 Appointment of a person 1866230... Appointment of a person 1866230...
Registry Feb 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2007 Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men

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