Infrared Environmental Infrastructure Gp Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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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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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 2, 2024 |
Appointment of a man as Investment Manager and Director
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Registry |
Jul 31, 2024 |
Resignation of one Director (a man)
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Registry |
Jan 22, 2024 |
Appointment of a man as Director and Investment Professional
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Registry |
Jan 8, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2023 |
Resignation of one Director (a man) 6475...
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Registry |
Jul 31, 2020 |
Resignation of one Director (a man)
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Registry |
Nov 19, 2018 |
Resignation of one Director (a man) 6475...
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Registry |
Jan 16, 2018 |
Confirmation statement made , with updates
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Registry |
Jan 12, 2018 |
Appointment of a woman as Secretary
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Registry |
Jan 12, 2018 |
Resignation of one Secretary
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Registry |
Jan 12, 2018 |
Appointment of a person as Secretary
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Financials |
Jun 29, 2017 |
Annual accounts
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Registry |
Jun 23, 2017 |
Appointment of a person as Director
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Registry |
Jun 22, 2017 |
Appointment of a man as Managing Partner - Infrastructure and Director
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Registry |
Jan 23, 2017 |
Confirmation statement made , with updates
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Financials |
May 26, 2016 |
Annual accounts
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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
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Registry |
Jan 25, 2016 |
Annual return
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Registry |
Jun 30, 2015 |
Resignation of one Director
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Registry |
Jun 26, 2015 |
Resignation of one Director (a man)
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Registry |
Jun 12, 2015 |
Change of particulars for director
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Financials |
May 17, 2015 |
Annual accounts
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Registry |
Jan 16, 2015 |
Annual return
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Financials |
May 20, 2014 |
Annual accounts
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Registry |
Feb 12, 2014 |
Miscellaneous document
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Registry |
Feb 5, 2014 |
Miscellaneous document 7902181...
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Registry |
Jan 10, 2014 |
Miscellaneous document
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Registry |
Jan 10, 2014 |
Annual return
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Registry |
Jan 10, 2014 |
Auditor's letter of resignation
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Financials |
May 7, 2013 |
Annual accounts
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Registry |
Jan 14, 2013 |
Annual return
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Financials |
Aug 13, 2012 |
Annual accounts
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Registry |
Feb 7, 2012 |
Mortgage
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Registry |
Feb 7, 2012 |
Mortgage 1647954...
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Registry |
Feb 7, 2012 |
Mortgage
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Registry |
Feb 7, 2012 |
Mortgage 1647954...
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Registry |
Feb 7, 2012 |
Mortgage
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Registry |
Feb 7, 2012 |
Mortgage 1647954...
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Registry |
Feb 7, 2012 |
Mortgage
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Registry |
Feb 7, 2012 |
Mortgage 1647954...
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Registry |
Jan 18, 2012 |
Annual return
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Registry |
Apr 11, 2011 |
Resignation of one Secretary (a man)
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Registry |
Apr 11, 2011 |
Change of particulars for director
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Registry |
Apr 11, 2011 |
Change of particulars for director 2610619...
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Registry |
Apr 11, 2011 |
Change of particulars for director
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Registry |
Apr 11, 2011 |
Change of particulars for director 2610505...
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Registry |
Apr 11, 2011 |
Change of particulars for director
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Registry |
Apr 11, 2011 |
Appointment of a person as Secretary
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Registry |
Apr 11, 2011 |
Resignation of one Secretary
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Registry |
Apr 11, 2011 |
Change of registered office address
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Registry |
Apr 8, 2011 |
Company name change
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Registry |
Apr 8, 2011 |
Change of name certificate
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Registry |
Apr 8, 2011 |
Notice of change of name nm01 - resolution
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Financials |
Apr 7, 2011 |
Annual accounts
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Registry |
Jan 27, 2011 |
Annual return
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Financials |
Aug 31, 2010 |
Annual accounts
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Registry |
Apr 6, 2010 |
Change of particulars for director
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Registry |
Mar 15, 2010 |
Change of particulars for director 2590515...
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Registry |
Mar 15, 2010 |
Change of particulars for director
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Registry |
Feb 24, 2010 |
Change of particulars for director 2632864...
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Registry |
Feb 3, 2010 |
Annual return
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Registry |
Jan 26, 2010 |
Change of particulars for director
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Financials |
Oct 31, 2009 |
Annual accounts
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Registry |
Sep 11, 2009 |
Appointment of a person
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Registry |
Sep 11, 2009 |
Resignation of a person
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Registry |
Sep 8, 2009 |
Resignation of one Secretary (a man)
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Registry |
Apr 27, 2009 |
Appointment of a person
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Registry |
Apr 21, 2009 |
Appointment of a man as Merchant Banker and Director
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Registry |
Jan 26, 2009 |
Annual return
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Registry |
Sep 8, 2008 |
Appointment of a person
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Registry |
Sep 5, 2008 |
Resignation of a person
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Registry |
Sep 3, 2008 |
Resignation of one Secretary (a woman)
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Registry |
Feb 25, 2008 |
Resolution
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Registry |
Feb 25, 2008 |
Accounts
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Registry |
Feb 25, 2008 |
Change in situation or address of registered office
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Registry |
Feb 25, 2008 |
Resignation of a person
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Registry |
Feb 25, 2008 |
Resignation of a person 1704804...
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Registry |
Feb 25, 2008 |
Resignation of a person
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Registry |
Feb 25, 2008 |
Appointment of a person
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Registry |
Feb 25, 2008 |
Appointment of a person 1704804...
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Registry |
Feb 25, 2008 |
Appointment of a person
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Registry |
Feb 25, 2008 |
Appointment of a person 1704805...
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Registry |
Feb 25, 2008 |
Appointment of a person
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Registry |
Feb 20, 2008 |
Change of name certificate
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Registry |
Feb 20, 2008 |
Company name change
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Registry |
Feb 20, 2008 |
Five appointments: 4 men and a woman
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Registry |
Jan 16, 2008 |
Three appointments: 2 men and a person
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