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Dato Capital United Kingdom

Infrastructure Managers LTD

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Reports

Extended Company Report with Annual Accounts INFRASTRUCTURE MANAGERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05372427
Global Intermediary ID G3WXG5.00062.ME.826
Record last updated Sunday, January 14, 2024 6:11:48 AM UTC
Postal Code EC4N 6AF

Charts

Visits

INFRASTRUCTURE MANAGERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 1, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 24, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 4, 2014 Appointment of a man as Director and Project Executive Appointment of a man as Director and Project Executive
Registry Mar 4, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2013 Annual return Annual return
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2012 Change of registered office address Change of registered office address
Registry Sep 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry May 4, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 8, 2012 Annual return Annual return
Registry Feb 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Dec 14, 2011 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Jul 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2011 Annual return Annual return
Registry Mar 31, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 31, 2011 Varying share rights and names Varying share rights and names
Registry Mar 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Dec 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 12, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 5372... Change of particulars for director 5372...
Registry Mar 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 22, 2009 Annual accounts Annual accounts
Financials May 21, 2009 Annual accounts 5372... Annual accounts 5372...
Registry Mar 5, 2009 Annual return Annual return
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry Apr 2, 2008 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Mar 14, 2008 Annual return Annual return
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 6, 2007 Annual return Annual return
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2006 Memorandum of association Memorandum of association
Registry Jul 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2006 Annual return Annual return
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Jan 27, 2006 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Nov 21, 2005 Resignation of a woman Resignation of a woman
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 29, 2005 Appointment of a director 5372... Appointment of a director 5372...
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 27, 2005 Change of name certificate Change of name certificate
Registry Sep 19, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Aug 31, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Appointment of a director Appointment of a director
Registry Aug 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2005 Resignation of a director Resignation of a director
Registry Aug 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2005 Resignation of a director Resignation of a director
Registry Aug 8, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 8, 2005 Appointment of a woman Appointment of a woman
Registry Jul 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2005 Appointment of a director Appointment of a director
Registry May 27, 2005 Appointment of a director 5372... Appointment of a director 5372...
Registry May 27, 2005 Appointment of a director Appointment of a director
Registry Apr 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 17, 2005 Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man) Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man)
Registry Feb 22, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men

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