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RM INFRASTRUCTURE INCOME PLC - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 10449530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- CRIGHTON, Norman
- HEALD, Guy
- WOOD, Marlene
- Company secretaries
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2016-10-27
- Age Of Company 2016-10-27 7 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RM SECURED DIRECT LENDING PLC
- Legal Entity Identifier (LEI)
- 213800RBRIYICC2QC958
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
✓
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RM INFRASTRUCTURE INCOME PLC Company Description
- RM INFRASTRUCTURE INCOME PLC is a plc registered in United Kingdom with the Company reg no 10449530. Its current trading status is "live". It was registered 2016-10-27. It was previously called RM SECURED DIRECT LENDING PLC. It has declared SIC or NACE codes as "64301". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor, 125 London Wall .
Get RM INFRASTRUCTURE INCOME PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rm Infrastructure Income Plc - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2016-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RM INFRASTRUCTURE INCOME PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10449530#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10449530#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10449530#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.
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-20) - SH03
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change-corporate-secretary-company-with-change-date (2023-03-31) - CH04
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accounts-with-accounts-type-full (2023-05-03) - AA
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resolution (2023-06-15) - RESOLUTIONS
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accounts-with-accounts-type-interim (2023-09-26) - AA
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confirmation-statement-with-updates (2023-11-06) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-04) - CS01
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accounts-with-accounts-type-interim (2022-08-17) - AA
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accounts-with-accounts-type-full (2022-05-09) - AA
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capital-return-purchase-own-shares (2022-03-18) - SH03
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resolution (2022-06-13) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2022-03-03) - CH04
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capital-return-purchase-own-shares-treasury-capital-date (2022-03-18) - SH03
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-01-12) - SH03
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capital-return-purchase-own-shares (2021-03-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-16) - SH03
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change-sail-address-company-with-old-address-new-address (2021-08-20) - AD02
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certificate-change-of-name-company (2021-07-22) - CERTNM
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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accounts-with-accounts-type-group (2021-04-28) - AA
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resolution (2021-06-24) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-10) - AA
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resolution (2020-07-08) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-06-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-18) - SH03
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-09-23) - SH03
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capital-return-purchase-own-shares (2020-09-23) - SH03
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change-corporate-secretary-company-with-change-date (2020-08-14) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-04) - AA
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resolution (2019-06-12) - RESOLUTIONS
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capital-allotment-shares (2019-04-04) - SH01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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capital-allotment-shares (2019-11-18) - SH01
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keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-05-09) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-05-09) - SH02
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capital-name-of-class-of-shares (2018-04-30) - SH08
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resolution (2018-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-03-21) - AA
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resolution (2018-05-18) - RESOLUTIONS
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accounts-with-accounts-type-interim (2018-06-05) - AA
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accounts-with-accounts-type-interim (2018-12-04) - AA
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confirmation-statement-with-updates (2018-11-08) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-08-31) - SH02
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capital-alter-shares-subdivision (2018-08-31) - SH02
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accounts-with-accounts-type-interim (2018-08-31) - AA
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capital-name-of-class-of-shares (2018-08-31) - SH08
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keyboard_arrow_right 2017
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legacy (2017-03-16) - OC138
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second-filing-capital-allotment-shares (2017-12-21) - RP04SH01
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accounts-with-accounts-type-initial (2017-12-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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move-registers-to-sail-company-with-new-address (2017-11-03) - AD03
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change-sail-address-company-with-new-address (2017-11-03) - AD02
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confirmation-statement-with-updates (2017-11-03) - CS01
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
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accounts-with-accounts-type-initial (2017-06-13) - AA
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capital-allotment-shares (2017-06-05) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-03-16) - SH19
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certificate-capital-cancellation-share-premium-account (2017-03-16) - CERT21
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capital-alter-shares-redemption-statement-of-capital (2017-01-11) - SH02
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capital-allotment-shares (2017-10-31) - SH01
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-19) - AP04
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capital-allotment-shares (2016-12-19) - SH01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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resolution (2016-12-08) - RESOLUTIONS
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notice-carry-on-business-as-investment-company (2016-11-11) - IC01
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resolution (2016-11-11) - RESOLUTIONS
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capital-allotment-shares (2016-11-11) - SH01
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change-account-reference-date-company-current-extended (2016-11-11) - AA01
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application-trading-certificate (2016-11-07) - SH50
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incorporation-company (2016-10-27) - NEWINC
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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legacy (2016-11-07) - CERT8A
