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Dato Capital United Kingdom

Infrastructure Investments (A63) Holdings LTD

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Details

Company type Private Limited Company, Active
Company Number 09937343
Universal Entity Code6027-9114-4199-6276
Record last updated Wednesday, April 5, 2023 12:00:29 PM UTC
Official Address 12 Charles II Street London United Kingdom Sw1y4qu St James's
Postal Code SW1Y4QU

Charts

Visits

INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2022 Resignation of one Director (a man) 9937... Resignation of one Director (a man) 9937...
Registry Mar 16, 2022 Appointment of a woman, appointment of a woman Appointment of a woman, appointment of a woman
Registry Feb 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2022 Appointment of a man as Director and Accountant, appointment of a man as Director and Accountant Appointment of a man as Director and Accountant, appointment of a man as Director and Accountant
Registry Apr 16, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2021 Appointment of a woman Appointment of a woman
Registry Jan 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 15, 2020 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Jan 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Resignation of one Director (a man) 9937... Resignation of one Director (a man) 9937...
Registry Mar 20, 2018 Appointment of a woman Appointment of a woman
Registry Mar 1, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2017 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
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%) 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%)
Registry Jan 6, 2016 Three appointments: 3 men Three appointments: 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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