Infrared Capital Partners LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 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
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CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
HSBC PROPERTY FUND MANAGEMENT LIMITED
HSBC SPECIALIST FUND MANAGEMENT LIMITED
INFRARED CAPITAL PARTNERS LIMITED
Company type | Private Limited Company |
Company Number | 03364976 |
Global Intermediary ID | LRPKVE.99999.SL.826 |
Record last updated | Wednesday, April 23, 2025 12:00:15 PM UTC |
Postal Code | EC1A 7BL |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 1, 2024 | Appointment of a man as Investment Professional and Director |  |
Registry | Sep 17, 2024 | Resignation of one Director (a woman) |  |
Registry | Sep 17, 2024 | Appointment of a man as Investment Professional and Director |  |
Registry | Jul 31, 2024 | Resignation of one Director (a man) |  |
Registry | Jan 8, 2024 | Resignation of one Director (a man) 3364... |  |
Registry | Jan 8, 2024 | Appointment of a woman |  |
Registry | Aug 25, 2023 | Appointment of a man as Director and Investment Director |  |
Registry | Jul 6, 2023 | Appointment of a woman |  |
Registry | Jul 1, 2023 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2023 | Appointment of a man as Director |  |
Registry | May 22, 2023 | Appointment of a woman |  |
Registry | Mar 31, 2023 | Resignation of one Director (a man) |  |
Registry | May 25, 2022 | Resignation of one Director (a man) 3364... |  |
Registry | Dec 18, 2021 | Appointment of a man as Portfolio Director and Director |  |
Registry | Dec 7, 2021 | Resignation of one Director (a man) |  |
Registry | Jul 31, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | Apr 2, 2019 | Appointment of a man as Director |  |
Registry | Nov 19, 2018 | Resignation of one Director (a man) |  |
Registry | Nov 6, 2018 | Appointment of a man as Director and Financier |  |
Registry | Jun 30, 2018 | Resignation of one Director (a man) |  |
Registry | Jan 12, 2018 | Appointment of a woman as Secretary |  |
Registry | Jun 22, 2017 | Appointment of a man as Director and Managing Partner - Infrastructure |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Financials | May 3, 2013 | Annual accounts |  |
Registry | Apr 30, 2013 | Annual return |  |
Registry | May 11, 2012 | Annual return 3364... |  |
Financials | Apr 30, 2012 | Annual accounts |  |
Registry | Feb 7, 2012 | Particulars of a mortgage or charge |  |
Registry | Feb 7, 2012 | Particulars of a mortgage or charge 3364... |  |
Registry | Feb 7, 2012 | Particulars of a mortgage or charge |  |
Registry | Feb 7, 2012 | Particulars of a mortgage or charge 3364... |  |
Registry | Aug 3, 2011 | Resignation of one Director |  |
Registry | Jun 7, 2011 | Annual return |  |
Registry | May 17, 2011 | Appointment of a man as Director |  |
Registry | Apr 11, 2011 | Change of particulars for director |  |
Registry | Apr 11, 2011 | Change of particulars for director 3364... |  |
Registry | Apr 11, 2011 | Change of particulars for director |  |
Registry | Apr 11, 2011 | Change of particulars for director 3364... |  |
Registry | Apr 11, 2011 | Change of particulars for director |  |
Registry | Apr 11, 2011 | Change of particulars for director 3364... |  |
Registry | Apr 11, 2011 | Change of particulars for director |  |
Registry | Apr 11, 2011 | Resignation of one Secretary |  |
Registry | Apr 11, 2011 | Appointment of a woman as Secretary |  |
Registry | Apr 11, 2011 | Change of registered office address |  |
Registry | Apr 8, 2011 | Change of name certificate |  |
Registry | Apr 8, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Apr 8, 2011 | Company name change |  |
Financials | Apr 7, 2011 | Annual accounts |  |
Registry | Feb 23, 2011 | Statement of companies objects |  |
Registry | Feb 23, 2011 | Alteration to memorandum and articles |  |
Registry | Feb 23, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Feb 21, 2011 | Return of allotment of shares |  |
Registry | Oct 1, 2010 | Resignation of one Director |  |
Registry | May 24, 2010 | Annual return |  |
Financials | May 7, 2010 | Annual accounts |  |
Registry | Apr 6, 2010 | Change of particulars for director |  |
Registry | Mar 15, 2010 | Change of particulars for director 3364... |  |
Registry | Feb 25, 2010 | Change of particulars for director |  |
Registry | Feb 24, 2010 | Change of particulars for director 3364... |  |
Registry | Feb 24, 2010 | Change of particulars for director |  |
Registry | Feb 24, 2010 | Change of particulars for director 3364... |  |
Registry | Feb 24, 2010 | Change of particulars for director |  |
Registry | Jan 27, 2010 | Change of particulars for director 3364... |  |
Registry | Jan 26, 2010 | Change of particulars for director |  |
Registry | Jan 26, 2010 | Appointment of a person as Director |  |
Registry | Sep 11, 2009 | Appointment of a man as Secretary |  |
Registry | Sep 11, 2009 | Resignation of a secretary |  |
Registry | Jul 8, 2009 | Appointment of a man as Director |  |
Registry | May 8, 2009 | Annual return |  |
Registry | May 1, 2009 | Resignation of a director |  |
Financials | Apr 30, 2009 | Annual accounts |  |
Registry | Jan 27, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 1, 2008 | Resignation of a director |  |
Registry | Nov 26, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 17, 2008 | Appointment of a man as Secretary |  |
Registry | Jul 17, 2008 | Resignation of a secretary |  |
Financials | Jul 3, 2008 | Annual accounts |  |
Registry | May 8, 2008 | Annual return |  |
Registry | May 6, 2008 | Appointment of a man as Director |  |
Financials | Oct 12, 2007 | Annual accounts |  |
Registry | Jun 26, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 23, 2007 | Annual return |  |
Registry | May 10, 2007 | Resignation of a director |  |
Registry | Jan 11, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 24, 2006 | Annual accounts |  |
Registry | May 24, 2006 | Appointment of a director |  |
Registry | May 5, 2006 | Annual return |  |
Registry | Feb 7, 2006 | Appointment of a director |  |
Registry | Jan 12, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 6, 2006 | £ nc 1000/1500000 |  |
Registry | Jan 6, 2006 | Notice of increase in nominal capital |  |
Registry | Jan 6, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 6, 2006 | Authorised allotment of shares and debentures |  |
Registry | Dec 1, 2005 | Company name change |  |
Registry | Dec 1, 2005 | Change of name certificate |  |
Registry | May 6, 2005 | Annual return |  |
Financials | Apr 19, 2005 | Annual accounts |  |
Registry | Aug 5, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 1, 2004 | Appointment of a director |  |
Registry | May 17, 2004 | Annual return |  |