-
-
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED - Bow Bells House, Bread Street, London, EC4M 9HH, United Kingdom
Company Information
- Company registration number
- 07477742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bow Bells House
- Bread Street
- London
- EC4M 9HH Bow Bells House, Bread Street, London, EC4M 9HH UK
Management
- Managing Directors
- MOHAMMED SAMEER AMIN
- GERSHON DANIEL COHEN
- IVAN HONG-YEE WONG
- Company secretaries
- STATE STREET (GUERNSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-23
- Age Of Company 2010-12-23 13 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED
- Legal Entity Identifier (LEI)
- 213800Y87RU7YLOBKZ45
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-12-23
-
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Company Description
- ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED is a ltd registered in United Kingdom with the Company reg no 07477742. Its current trading status is "live". It was registered 2010-12-23. It was previously called LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-12-23.It can be contacted at Bow Bells House .
Get ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen European Infrastructure Gp Limited - Bow Bells House, Bread Street, London, EC4M 9HH, United Kingdom
- 2010-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07477742#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07477742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07477742#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES (2017-12-29) - CS01
-
CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES (2017-01-19) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-18) - AA
-
APPROVAL OF FINANCIAL STATEMENTS AND LETTER OF REPRESENTATION/DIRECTOR AUTHORISATION 28/09/2017 (2017-10-05) - RES13
Add all to Cart
keyboard_arrow_right 2016
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-10) - AA
-
23/12/15 FULL LIST (2016-01-14) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET (GUERNSEY) LIMITED / 13/01/2016 (2016-01-14) - CH04
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 13/01/2016 (2016-01-13) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
23/12/14 FULL LIST (2015-01-05) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015 (2015-02-04) - CH01
-
DIRECTOR APPOINTED MR IVAN HONG-YEE WONG (2015-05-15) - AP01
-
APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSEST MANAGEMENT PLC (2015-06-10) - TM02
-
CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED (2015-06-12) - AP04
-
A RESIGNING AS AUDITORS 16/06/2015 (2015-06-23) - RES13
-
SEC 519 (2015-07-03) - MISC
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-27) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015 (2015-08-20) - CH01
-
SECTION 519 RES OF AUDITORS (2015-07-02) - MISC
Add all to Cart
keyboard_arrow_right 2014
-
COMPANY NAME CHANGED LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED (2014-11-24) - CERTNM
-
REGISTERED OFFICE CHANGED ON 24/11/2014 FROM (2014-11-24) - AD01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-02) - AA
-
CORPORATE SECRETARY APPOINTED ABERDEEN ASSEST MANAGEMENT PLC (2014-05-23) - AP04
-
SAIL ADDRESS CREATED (2014-01-07) - AD02
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-01-02) - RES10
-
APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED (2014-05-09) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
23/12/13 FULL LIST (2013-12-23) - AR01
-
10/06/13 STATEMENT OF CAPITAL GBP 1000 (2013-12-13) - SH01
-
APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET (2013-12-12) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 10/09/2012 (2013-01-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 (2013-01-16) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
23/12/11 FULL LIST (2012-02-16) - AR01
-
DIRECTOR APPOINTED MS ALICE NISBET (2012-07-31) - AP01
-
CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED (2012-07-31) - AP04
-
APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS (2012-07-31) - TM02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-24) - AA
-
23/12/12 FULL LIST (2012-12-24) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL (2012-07-31) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011 (2011-03-10) - CH01
-
COMPANY NAME CHANGED UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED (2011-01-05) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-01-05) - CONNOT
-
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME (2011-01-05) - NM06
Add all to Cart
keyboard_arrow_right 2010
-
CERTIFICATE OF INCORPORATION (2010-12-23) - NEWINC
