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Dato Capital United Kingdom

Fulcrum Infrastructure Management LTD

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Reports

Extended Company Report with Annual Accounts FULCRUM INFRASTRUCTURE MANAGEMENT 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 06046376
Record last updated Thursday, December 1, 2022 2:32:33 PM UTC
Official Address 4 Floor 105 Piccadilly West End
There are 12,481 companies registered at this street
Postal Code W1J7NJ
Sector Development of building projects

Charts

Visits

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2022 Appointment of a man as Director and Development Manager Appointment of a man as Director and Development Manager
Registry Feb 26, 2020 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Appointment of a man as Director Appointment of a man 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 secretary Change of particulars for secretary
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry Mar 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 4, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Resignation of one Director 6046... Resignation of one Director 6046...
Registry Feb 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Appointment of a man as Director Asset Management Meridiam Infrastructure and Director Appointment of a man as Director Asset Management Meridiam Infrastructure and Director
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2009 Annual return Annual return
Registry Jun 16, 2008 Annual return 6046... Annual return 6046...
Registry Jun 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 May 29, 2008 Appointment of a director Appointment of a director
Registry May 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2008 Appointment of a man as Director 6046... Appointment of a man as Director 6046...
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Sep 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Resignation of a director 6046... Resignation of a director 6046...
Registry Jun 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Change of accounting reference date Change of accounting reference date
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 director Appointment of a director
Registry May 4, 2007 Appointment of a secretary Appointment of a secretary
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry Apr 2, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 6, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2007 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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