Infrared Capital Partners LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 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
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 Tuesday, January 9, 2024 7:43:47 AM UTC Postal Code EC1A 7BL
Visits Searches Document Type Publication date Download link Registry Jan 8, 2024 Resignation of one Director (a man) 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 Financials Apr 2, 2004 Annual accounts Registry Jan 13, 2004 Notice of change of directors or secretaries or in their particulars Financials Sep 7, 2003 Annual accounts Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
