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Dato Capital United Kingdom

Infrastructure Investments (Hsl Zuid) LTD

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2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 04768851
Record last updated Wednesday, April 5, 2023 11:51:43 AM UTC
Official Address 12 Charles II Street London Sw1y4qu St James's
There are 479 companies registered at this street
Postal Code SW1Y4QU
Sector Other business support service activities n.e.c.

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Visits

INFRASTRUCTURE INVESTMENTS (HSL ZUID) 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) 4768... Resignation of one Director (a man) 4768...
Registry Mar 16, 2022 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 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 Apr 16, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 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 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 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 Appointment of a woman
Registry Mar 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
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 Financier and Director 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 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 Appointment of a man as Accountant and Director
Registry Apr 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2009 Resignation of one Secretary (a man) 4768... Resignation of one Secretary (a man) 4768...
Registry Oct 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 18, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 3, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 19, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2004 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 11, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 10, 2003 Six appointments: 6 men Six appointments: 6 men
Registry Jul 6, 2003 Company name change Company name change
Registry May 18, 2003 Three appointments: 3 companies Three appointments: 3 companies

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