Infrastructure Investments (Hsl Zuid) LTD
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04768851 |
| Record last updated | Tuesday, April 22, 2025 6:36:16 AM UTC |
| Official Address | 12 Charles II Street London Sw1y4qu St James's There are 485 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y4QU |
| Sector | Other business support service activities n.e.c. |
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Ying Su (born on Sep 1, 1983), 41 companies
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| Document Type | Publication date | Download link | |
| Registry | Sep 17, 2024 | Resignation of one Director (a woman) |  |
| Registry | Sep 10, 2024 | Appointment of a man as Accountant and Director | |
| Registry | May 28, 2024 | Appointment of a man as Director and Accountant | |
| Registry | Mar 28, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 16, 2022 | Resignation of one Director (a man) 4768... | |
| Registry | Mar 16, 2022 | Appointment of a woman | |
| Registry | Feb 23, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2022 | Appointment of a man as Accountant and Director | |
| Registry | Apr 16, 2021 | Resignation of one Director (a woman) | |
| Registry | Apr 16, 2021 | Appointment of a man as Director and Accountant | |
| Registry | Feb 23, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2021 | Appointment of a woman | |
| Registry | Jan 15, 2021 | Resignation of one Director (a woman) | |
| Registry | Dec 15, 2020 | Appointment of a man as Investment Professional and Director | |
| Registry | Jan 15, 2020 | Resignation of one Director (a woman) | |
| Registry | Jun 30, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 28, 2018 | Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm | |
| Registry | Mar 28, 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 | |
| Registry | Mar 20, 2018 | Appointment of a woman | |
| Registry | Mar 20, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 12, 2018 | Appointment of a woman as Secretary | |
| Registry | Jul 1, 2017 | Appointment of a man as Financier and Director | |
| 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 | Mar 14, 2013 | Appointment of a man as Accountant and Director | |
| Registry | Apr 11, 2011 | Appointment of a woman as Secretary | |
| Registry | Apr 11, 2011 | Resignation of one Secretary (a man) | |
| Registry | Oct 9, 2009 | Resignation of one Secretary (a man) 4768... | |
| Registry | Oct 9, 2009 | Appointment of a man as Secretary | |
| Registry | Aug 18, 2008 | Resignation of one Secretary (a woman) | |
| Registry | Aug 18, 2008 | Appointment of a man as Secretary | |
| Registry | Mar 5, 2008 | Resignation of one Banker and one Director (a man) | |
| Registry | Feb 29, 2008 | Two appointments: 2 men | |
| Registry | Feb 29, 2008 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Dec 3, 2007 | Resignation of one Banker and one Director (a man) | |
| Registry | Apr 19, 2004 | Appointment of a woman as Secretary | |
| Registry | Apr 19, 2004 | Resignation of one Secretary (a man) and one Company Secretary | |
| Registry | Jul 11, 2003 | Resignation of one Nominee Secretary | |
| Registry | Jul 10, 2003 | Six appointments: 6 men | |
| Registry | Jul 6, 2003 | Company name change | |
| Registry | May 18, 2003 | Three appointments: 3 companies | |
