Rbs Infrastructure Capital Holdings (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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ALNERY NO. 2385 LIMITED
VECTURA GAS LIMITED
ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 28, 2017 | Second notification of strike-off action in london gazette | |
Registry | Nov 30, 2016 | 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 | |
Registry | Oct 14, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 14, 2015 | Resolution | |
Notices | Oct 6, 2015 | Resolutions for winding-up | |
Registry | Sep 21, 2015 | Annual return | |
Financials | Oct 7, 2014 | Annual accounts | |
Registry | Sep 24, 2014 | Appointment of a person as Secretary | |
Registry | Sep 5, 2014 | Annual return | |
Registry | Sep 1, 2014 | Resignation of one Secretary | |
Registry | Aug 31, 2014 | Appointment of a person as Secretary | |
Registry | Aug 31, 2014 | Resignation of one Secretary (a woman) | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Sep 23, 2013 | Annual return | |
Registry | Sep 27, 2012 | Annual return 2589302... | |
Financials | Sep 27, 2012 | Annual accounts | |
Registry | Jul 6, 2012 | Auditor's letter of resignation | |
Registry | Sep 30, 2011 | Annual return | |
Financials | Jul 5, 2011 | Annual accounts | |
Financials | Sep 15, 2010 | Annual accounts 8079511... | |
Registry | Sep 9, 2010 | Annual return | |
Registry | Oct 27, 2009 | Change of particulars for secretary | |
Registry | Oct 27, 2009 | Change of particulars for director | |
Registry | Oct 27, 2009 | Change of particulars for director 8270253... | |
Financials | Oct 6, 2009 | Annual accounts | |
Registry | Sep 8, 2009 | Annual return | |
Registry | Aug 3, 2009 | Company name change | |
Registry | Aug 3, 2009 | Change of name certificate | |
Registry | Apr 6, 2009 | Auditor's letter of resignation | |
Registry | Mar 11, 2009 | Auditor's letter of resignation 8341415... | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | Oct 31, 2008 | Resignation of a person | |
Registry | Oct 31, 2008 | Appointment of a person | |
Registry | Oct 15, 2008 | Appointment of a man as Chartered Accountant and Director | |
Registry | Oct 15, 2008 | Resignation of one Accountant and one Director (a man) | |
Registry | Sep 5, 2008 | Annual return | |
Financials | Mar 1, 2008 | Annual accounts | |
Registry | Sep 19, 2007 | Appointment of a person | |
Registry | Sep 12, 2007 | Appointment of a man as Accountant and Director | |
Registry | Sep 6, 2007 | Annual return | |
Registry | Jun 5, 2007 | Resignation of a person | |
Registry | May 15, 2007 | Resignation of one Associate Director and one Director (a man) | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Sep 28, 2006 | Annual return | |
Registry | Aug 17, 2006 | Appointment of a person | |
Registry | Aug 2, 2006 | Appointment of a man as Director and Banker | |
Registry | Jul 13, 2006 | Resignation of a person | |
Registry | May 31, 2006 | Resignation of one Banker and one Director (a man) | |
Registry | May 11, 2006 | Resignation of a person | |
Registry | May 2, 2006 | Resignation of one Distributor and one Director (a man) | |
Registry | Mar 1, 2006 | Appointment of a person | |
Registry | Feb 24, 2006 | Resignation of a person | |
Registry | Feb 17, 2006 | 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 | |
Registry | Feb 17, 2006 | Notice of increase in nominal capital | |
Registry | Feb 17, 2006 | Resolution | |
Registry | Feb 17, 2006 | Resolution 1909699... | |
Registry | Feb 17, 2006 | Resolution | |
Registry | Feb 15, 2006 | Appointment of a man as Distributor and Director | |
Registry | Dec 16, 2005 | Appointment of a person | |
Registry | Dec 15, 2005 | Appointment of a person 1844709... | |
Registry | Dec 15, 2005 | Resignation of a person | |
Registry | Nov 29, 2005 | Two appointments: 2 men | |
Registry | Nov 24, 2005 | Resignation of one Director Infrastructure Capita and one Director (a man) | |
Registry | Sep 28, 2005 | Annual return | |
Registry | Sep 28, 2005 | Register of members | |
Registry | Aug 12, 2005 | Accounts | |
Registry | Aug 3, 2005 | Resolution | |
Registry | Aug 3, 2005 | Resolution 1831279... | |
Registry | Aug 3, 2005 | Resolution | |
Registry | Aug 3, 2005 | Resolution 1880435... | |
Registry | Aug 3, 2005 | Resolution | |
Registry | Jul 28, 2005 | Company name change | |
Registry | Jul 28, 2005 | Change of name certificate | |
Registry | Jul 24, 2005 | Resignation of a person | |
Financials | Jul 8, 2005 | Annual accounts | |
Registry | May 1, 2005 | Resignation of one Director Infrastructure Capita and one Director (a man) | |
Registry | Sep 29, 2004 | Annual return | |
Registry | Apr 30, 2004 | Appointment of a person | |
Registry | Apr 30, 2004 | Appointment of a person 1866472... | |
Registry | Apr 27, 2004 | Resignation of a person | |
Registry | Apr 27, 2004 | Resignation of a person 1754178... | |
Registry | Apr 27, 2004 | Appointment of a person | |
Registry | Apr 27, 2004 | Appointment of a person 1844711... | |
Registry | Apr 27, 2004 | Change in situation or address of registered office | |
Registry | Apr 23, 2004 | Company name change | |
Registry | Apr 23, 2004 | Resignation of 2 people: one Nominee Director | |
Registry | Apr 23, 2004 | Change of name certificate | |
Registry | Sep 3, 2003 | Two appointments: 2 companies | |