Infrared Environmental Infrastructure Gp LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
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CLEAVEPOINT LIMITED
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
| Company type | Private Limited Company |
| Company Number | 06475352 |
| Record last updated | Monday, April 21, 2025 9:25:26 PM UTC |
| Postal Code | SW1Y 4QU |
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| Document Type | Publication date | Download link | |
| Registry | Sep 2, 2024 | Appointment of a man as Investment Manager and Director | |
| Registry | Jul 31, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2024 | Appointment of a man as Director and Investment Professional | |
| Registry | Jan 8, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2023 | Resignation of one Director (a man) 6475... | |
| Registry | Jul 31, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2018 | Resignation of one Director (a man) 6475... | |
| Registry | Jan 16, 2018 | Confirmation statement made , with updates | |
| Registry | Jan 12, 2018 | Appointment of a woman as Secretary | |
| Registry | Jan 12, 2018 | Resignation of one Secretary | |
| Registry | Jan 12, 2018 | Appointment of a person as Secretary | |
| Financials | Jun 29, 2017 | Annual accounts | |
| Registry | Jun 23, 2017 | Appointment of a person as Director | |
| Registry | Jun 22, 2017 | Appointment of a man as Managing Partner - Infrastructure and Director | |
| Registry | Jan 23, 2017 | Confirmation statement made , with updates | |
| Financials | May 26, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 25, 2016 | Annual return | |
| Registry | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jun 26, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 12, 2015 | Change of particulars for director | |
| Financials | May 17, 2015 | Annual accounts | |
| Registry | Jan 16, 2015 | Annual return | |
| Financials | May 20, 2014 | Annual accounts | |
| Registry | Feb 12, 2014 | Miscellaneous document | |
| Registry | Feb 5, 2014 | Miscellaneous document 7902181... | |
| Registry | Jan 10, 2014 | Miscellaneous document | |
| Registry | Jan 10, 2014 | Annual return | |
| Registry | Jan 10, 2014 | Auditor's letter of resignation | |
| Financials | May 7, 2013 | Annual accounts | |
| Registry | Jan 14, 2013 | Annual return | |
| Financials | Aug 13, 2012 | Annual accounts | |
| Registry | Feb 7, 2012 | Mortgage | |
| Registry | Feb 7, 2012 | Mortgage 1647954... | |
| Registry | Feb 7, 2012 | Mortgage | |
| Registry | Feb 7, 2012 | Mortgage 1647954... | |
| Registry | Feb 7, 2012 | Mortgage | |
| Registry | Feb 7, 2012 | Mortgage 1647954... | |
| Registry | Feb 7, 2012 | Mortgage | |
| Registry | Feb 7, 2012 | Mortgage 1647954... | |
| Registry | Jan 18, 2012 | Annual return | |
| Registry | Apr 11, 2011 | Resignation of one Secretary (a man) | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Change of particulars for director 2610619... | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Change of particulars for director 2610505... | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Appointment of a person as Secretary | |
| Registry | Apr 11, 2011 | Resignation of one Secretary | |
| Registry | Apr 11, 2011 | Change of registered office address | |
| Registry | Apr 8, 2011 | Company name change | |
| Registry | Apr 8, 2011 | Change of name certificate | |
| Registry | Apr 8, 2011 | Notice of change of name nm01 - resolution | |
| Financials | Apr 7, 2011 | Annual accounts | |
| Registry | Jan 27, 2011 | Annual return | |
| Financials | Aug 31, 2010 | Annual accounts | |
| Registry | Apr 6, 2010 | Change of particulars for director | |
| Registry | Mar 15, 2010 | Change of particulars for director 2590515... | |
| Registry | Mar 15, 2010 | Change of particulars for director | |
| Registry | Feb 24, 2010 | Change of particulars for director 2632864... | |
| Registry | Feb 3, 2010 | Annual return | |
| Registry | Jan 26, 2010 | Change of particulars for director | |
| Financials | Oct 31, 2009 | Annual accounts | |
| Registry | Sep 11, 2009 | Appointment of a person | |
| Registry | Sep 11, 2009 | Resignation of a person | |
| Registry | Sep 8, 2009 | Resignation of one Secretary (a man) | |
| Registry | Apr 27, 2009 | Appointment of a person | |
| Registry | Apr 21, 2009 | Appointment of a man as Merchant Banker and Director | |
| Registry | Jan 26, 2009 | Annual return | |
| Registry | Sep 8, 2008 | Appointment of a person | |
| Registry | Sep 5, 2008 | Resignation of a person | |
| Registry | Sep 3, 2008 | Resignation of one Secretary (a woman) | |
| Registry | Feb 25, 2008 | Resolution | |
| Registry | Feb 25, 2008 | Accounts | |
| Registry | Feb 25, 2008 | Change in situation or address of registered office | |
| Registry | Feb 25, 2008 | Resignation of a person | |
| Registry | Feb 25, 2008 | Resignation of a person 1704804... | |
| Registry | Feb 25, 2008 | Resignation of a person | |
| Registry | Feb 25, 2008 | Appointment of a person | |
| Registry | Feb 25, 2008 | Appointment of a person 1704804... | |
| Registry | Feb 25, 2008 | Appointment of a person | |
| Registry | Feb 25, 2008 | Appointment of a person 1704805... | |
| Registry | Feb 25, 2008 | Appointment of a person | |
| Registry | Feb 20, 2008 | Change of name certificate | |
| Registry | Feb 20, 2008 | Company name change | |
| Registry | Feb 20, 2008 | Five appointments: 4 men and a woman | |
| Registry | Jan 16, 2008 | Three appointments: 2 men and a person | |
