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Dato Capital United Kingdom

Santander Infrastructure Capital Management LTD

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Reports

Extended Company Report with Annual Accounts SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT 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 Mar 28, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

LOMBARD MANAGEMENT SERVICES LTD
LOMBARD MANAGEMENT SERVICES LIMITED
DF 123 LIMITED
DANWOOD FINANCE LIMITED
FIRST NATIONAL MANAGEMENT SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01668525
Record last updated Thursday, January 5, 2017 8:50:07 AM UTC
Official Address Griffins Tavistock House South Square London Wc1h9lg King's Cross
There are 631 companies registered at this street
Postal Code WC1H9LG
Sector Security broking & fund management

Charts

Visits

SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 3, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Notices Sep 30, 2016 Final meetings Final meetings
Registry Feb 1, 2016 Two appointments: 2 men Two appointments: 2 men
Notices Dec 17, 2015 Appointment of liquidators Appointment of liquidators
Notices Dec 17, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Jul 10, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 22, 2011 Liquidator's progress report Liquidator's progress report
Registry Jun 22, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 10, 2010 Change of registered office address Change of registered office address
Registry Jun 8, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 8, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 8, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 2, 2010 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Resignation of one Director 1668... Resignation of one Director 1668...
Registry Sep 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2009 Resignation of one Director (a man) 1668... Resignation of one Director (a man) 1668...
Registry Aug 6, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars 1668... Notice of change of directors or secretaries or in their particulars 1668...
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2009 Notice of change of directors or secretaries or in their particulars 1668... Notice of change of directors or secretaries or in their particulars 1668...
Registry Apr 30, 2009 Annual return Annual return
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Appointment of a man as Director 1668... Appointment of a man as Director 1668...
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Three appointments: 3 men Three appointments: 3 men
Registry May 12, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 12, 2008 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 May 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 2008 Memorandum of association Memorandum of association
Registry Apr 4, 2008 Annual return Annual return
Registry Feb 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a director 1668... Appointment of a director 1668...
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Dec 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2007 Resignation of a director Resignation of a director
Registry Dec 23, 2007 Resignation of a director 1668... Resignation of a director 1668...
Registry Dec 7, 2007 Change of name certificate Change of name certificate
Registry Dec 7, 2007 Company name change Company name change
Registry Dec 7, 2007 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Resignation of a director Resignation of a director
Registry Nov 24, 2006 Resignation of a director 1668... Resignation of a director 1668...
Registry Nov 24, 2006 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 9, 2006 Resignation of 3 people: one Chartered Secretary, one Director (a man) and one Company Secretary Resignation of 3 people: one Chartered Secretary, one Director (a man) and one Company Secretary
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Dec 30, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Registry Jan 31, 2005 Change of name certificate Change of name certificate
Registry Jan 31, 2005 Company name change Company name change
Registry Dec 3, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 15, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2004 Appointment of a director Appointment of a director
Registry Aug 5, 2004 Appointment of a director 1668... Appointment of a director 1668...
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Resignation of a director 1668... Resignation of a director 1668...
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of 3 people: one General Manager Sales, one Finance Director, one Company Director and one Director (a man) Resignation of 3 people: one General Manager Sales, one Finance Director, one Company Director and one Director (a man)
Registry Apr 19, 2004 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Annual return Annual return
Registry Feb 21, 2003 Annual return 1668... Annual return 1668...
Registry Sep 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2002 Resignation of a director Resignation of a director
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 8, 2002 Appointment of a director Appointment of a director
Registry Jun 12, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 15, 2002 Annual return Annual return
Registry Feb 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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