INFRACAPITAL DF II LIMITED
Non-Trading
General Information
NAME
INFRACAPITAL DF II LIMITED
COMPANY NUMBER
SC389185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/2010
(14years old)
WEBSITE
apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2010
14/12/2012
INFRACAPITAL EF II LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| INFRACAPITAL DF II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL DF II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRACAPITAL DF II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL DF II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 273 Past: 1333 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
19/11/2010 - Present (14years) Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 13/07/2022 | New Board Member Daniela Renata Corradi (929768928) Appointed |
| 03/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 06/02/2019 | Grant Robert Speirs (916940775) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Andrew Matthews (919730115) Appointed |
| 22/10/2018 | Andrew Matthews (925131274) has left the board |
| 15/10/2018 | New Board Member Andrew Matthews (925131274) Appointed |
| 09/10/2018 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 05/06/2018 | New Accounts filed |
| 10/05/2018 | Grant Robert Spiers (915520499) has left the board |
| 10/05/2018 | New Board Member Grant Robert Speirs (916940775) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/04/2016 | Anthony John Ashplant (901711377) has left the board |
| 23/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 19/12/2012 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 22/11/2012 | New Annual Return filed |
| 15/10/2012 | BURNESS LLP (915581096) has left the board |
| 15/10/2012 | New Company Secretary BURNESS LLP (909944892) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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