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Rbs Infrastructure Capital Holdings (Uk) Ltd

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Full Company Report  RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED Full Company Report PDF
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  • all other documents available
  • 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
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ALNERY NO. 2385 LIMITED
VECTURA GAS LIMITED
ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 04885912
Record last updated Thursday, October 20, 2022 4:19:26 PM UTC
Postal Code EC2M 4AA
Sector capital, holding, infrastructure, limit, service

Charts

Visits

RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112022-122023-102024-62024-72025-12025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 30, 2016 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 14, 2015 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 Oct 14, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 14, 2015 Resolution Resolution
Notices Oct 6, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Sep 21, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 5, 2014 Annual return Annual return
Registry Sep 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Registry Sep 27, 2012 Annual return 2589302... Annual return 2589302...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Financials Sep 15, 2010 Annual accounts 8079511... Annual accounts 8079511...
Registry Sep 9, 2010 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 8270253... Change of particulars for director 8270253...
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Aug 3, 2009 Company name change Company name change
Registry Aug 3, 2009 Change of name certificate Change of name certificate
Registry Apr 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2009 Auditor's letter of resignation 8341415... Auditor's letter of resignation 8341415...
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Appointment of a person Appointment of a person
Registry Oct 15, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 5, 2008 Annual return Annual return
Financials Mar 1, 2008 Annual accounts Annual accounts
Registry Sep 19, 2007 Appointment of a person Appointment of a person
Registry Sep 12, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 6, 2007 Annual return Annual return
Registry Jun 5, 2007 Resignation of a person Resignation of a person
Registry May 15, 2007 Resignation of one Associate Director and one Director (a man) Resignation of one Associate Director and one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Aug 17, 2006 Appointment of a person Appointment of a person
Registry Aug 2, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 13, 2006 Resignation of a person Resignation of a person
Registry May 31, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 11, 2006 Resignation of a person Resignation of a person
Registry May 2, 2006 Resignation of one Distributor and one Director (a man) Resignation of one Distributor and one Director (a man)
Registry Mar 1, 2006 Appointment of a person Appointment of a person
Registry Feb 24, 2006 Resignation of a person Resignation of a person
Registry Feb 17, 2006 Resignation of one European Head Of Infrastructur and one Director (a man) Resignation of one European Head Of Infrastructur and one Director (a man)
Registry Feb 17, 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 Feb 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 2006 Resolution Resolution
Registry Feb 17, 2006 Resolution 1909699... Resolution 1909699...
Registry Feb 17, 2006 Resolution Resolution
Registry Feb 15, 2006 Appointment of a man as Distributor and Director Appointment of a man as Distributor and Director
Registry Dec 16, 2005 Appointment of a person Appointment of a person
Registry Dec 15, 2005 Appointment of a person 1844709... Appointment of a person 1844709...
Registry Dec 15, 2005 Resignation of a person Resignation of a person
Registry Nov 29, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2005 Resignation of one Director Infrastructure Capita and one Director (a man) Resignation of one Director Infrastructure Capita and one Director (a man)
Registry Sep 28, 2005 Annual return Annual return
Registry Sep 28, 2005 Register of members Register of members
Registry Aug 12, 2005 Accounts Accounts
Registry Aug 3, 2005 Resolution Resolution
Registry Aug 3, 2005 Resolution 1831279... Resolution 1831279...
Registry Aug 3, 2005 Resolution Resolution
Registry Aug 3, 2005 Resolution 1880435... Resolution 1880435...
Registry Aug 3, 2005 Resolution Resolution
Registry Jul 28, 2005 Company name change Company name change
Registry Jul 28, 2005 Change of name certificate Change of name certificate
Registry Jul 24, 2005 Resignation of a person Resignation of a person
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry May 1, 2005 Resignation of one Director Infrastructure Capita and one Director (a man) Resignation of one Director Infrastructure Capita and one Director (a man)
Registry Sep 29, 2004 Annual return Annual return
Registry Apr 30, 2004 Appointment of a person Appointment of a person
Registry Apr 30, 2004 Appointment of a person 1866472... Appointment of a person 1866472...
Registry Apr 27, 2004 Resignation of a person Resignation of a person
Registry Apr 27, 2004 Resignation of a person 1754178... Resignation of a person 1754178...
Registry Apr 27, 2004 Appointment of a person Appointment of a person
Registry Apr 27, 2004 Appointment of a person 1844711... Appointment of a person 1844711...
Registry Apr 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2004 Company name change Company name change
Registry Apr 23, 2004 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Apr 23, 2004 Change of name certificate Change of name certificate
Registry Sep 3, 2003 Two appointments: 2 companies Two appointments: 2 companies
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