Infrastructure Managers Limited

Company Name	Infrastructure Managers Limited
Company Status	Active
Company Number	05372427
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Previous Name	Sequinwood Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Forrest
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(9 years after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(9 years after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Christopher Richard Richardson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Drum Suite Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Thomas James Pike
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Drum Suite Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr James Edward John Cornock
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mrs Caroline Johnston
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Barry Edward White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 198 High Molewood Hertford SG14 2PJ

Director Name	Nicholas Huson Scott Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Gate House Farm Crown Lane North Ardleigh Colchester Essex CO7 7QZ

Director Name	Matthew Vickerstaff
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2007)
Role	Banker
Correspondence Address	2 Saint Andrews Avenue Harpenden Hertfordshire AL5 2RA

Director Name	Christopher James Elliott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Hannah Gilbery
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2005)
Role	Banker
Correspondence Address	14 Dane Park Bishops Stortford Hertfordshire CM23 2PR

Director Name	Mr Andrew Bell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	39 West Hill Park London N6 6ND

Director Name	Mr Simon James Edward Peck
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(6 months, 4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2021)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	145a Brentwood Road Herongate Essex CM13 3PB

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 March 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	David Michael Kynaston Cornwall Jones
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mill Street Aston On Clun Craven Arms Shropshire SY7 8EN Wales

Director Name	Mr John Andrew Murphy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2010(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Summerside Street Edinburgh EH6 4NU Scotland

Director Name	Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(5 years, 12 months after company formation)
Appointment Duration	2 years (resigned 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(9 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Alan Dermont Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	31 March 2005(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 22 August 2012)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	D.W.Company Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2012(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2014)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2013(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2014)
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Contact

Website	infrastructuremanagers.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100k at £1	Biif Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,915,092
Gross Profit	£2,844,684
Net Worth	£1,688,386
Cash	£2,917,005
Current Liabilities	£1,532,958

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

16 January 2024	Appointment of Mrs Caroline Johnston as a director on 1 January 2024 (2 pages)
12 January 2024	Termination of appointment of Alan Dermont Campbell as a director on 1 January 2024 (1 page)
12 January 2024	Appointment of Mr Barry Edward White as a director on 1 January 2024 (2 pages)
12 December 2023	Director's details changed for Mr James Edward John Cornock on 12 December 2023 (2 pages)
12 December 2023	Director's details changed for Mr Thomas James Pike on 12 December 2023 (2 pages)
12 December 2023	Director's details changed for Mr Christopher Richard Richardson on 12 December 2023 (2 pages)
8 September 2023	Full accounts made up to 31 December 2022 (26 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (26 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of David Fulton Gilmour as a director on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of Simon James Edward Peck as a director on 31 December 2021 (1 page)
8 September 2021	Appointment of Mr Thomas James Pike as a director on 1 August 2021 (2 pages)
7 September 2021	Appointment of Mr James Edward John Cornock as a director on 1 August 2021 (2 pages)
25 August 2021	Full accounts made up to 31 December 2020 (26 pages)
3 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (24 pages)
8 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
10 January 2020	Appointment of Mr Christopher Richard Richardson as a director on 1 January 2020 (2 pages)
12 July 2019	Full accounts made up to 31 December 2018 (22 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (23 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (22 pages)
3 July 2017	Full accounts made up to 31 December 2016 (22 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
24 February 2017	Director's details changed for Mr Michael Forrest on 1 August 2014 (2 pages)
24 February 2017	Director's details changed for Mr Michael Forrest on 1 August 2014 (2 pages)
22 December 2016	Termination of appointment of David Michael Kynaston Cornwall Jones as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of David Michael Kynaston Cornwall Jones as a director on 22 December 2016 (1 page)
1 December 2016	Appointment of Alan Dermont Campbell as a director on 24 November 2016 (2 pages)
1 December 2016	Appointment of Alan Dermont Campbell as a director on 24 November 2016 (2 pages)
12 July 2016	Full accounts made up to 31 December 2015 (22 pages)
12 July 2016	Full accounts made up to 31 December 2015 (22 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,000 (5 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,000 (5 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (19 pages)
18 June 2015	Full accounts made up to 31 December 2014 (19 pages)
19 May 2015	Director's details changed for David Fulton Gilmour on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for David Fulton Gilmour on 19 May 2015 (2 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (7 pages)
19 March 2015	Director's details changed for Mr Simon James Edward Peck on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Simon James Edward Peck on 19 March 2015 (2 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (7 pages)
10 December 2014	Appointment of David Fulton Gilmour as a director on 4 December 2014 (2 pages)
10 December 2014	Appointment of David Fulton Gilmour as a director on 4 December 2014 (2 pages)
10 December 2014	Appointment of David Fulton Gilmour as a director on 4 December 2014 (2 pages)
20 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 October 2014	Full accounts made up to 31 December 2013 (20 pages)
31 July 2014	Termination of appointment of D.W.Company Services Limited as a secretary on 30 July 2014 (1 page)
31 July 2014	Termination of appointment of D.W.Company Services Limited as a secretary on 30 July 2014 (1 page)
9 June 2014	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
9 June 2014	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100,000 (9 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100,000 (9 pages)
10 March 2014	Appointment of Mr Nigel Wythen Middleton as a director (2 pages)
10 March 2014	Appointment of Mr Nigel Wythen Middleton as a director (2 pages)
7 March 2014	Appointment of Mr Michael Forrest as a director (2 pages)
7 March 2014	Appointment of Mr Michael Forrest as a director (2 pages)
6 March 2014	Termination of appointment of Andrew Matthews as a director (1 page)
6 March 2014	Termination of appointment of Andrew Matthews as a director (1 page)
29 January 2014	Termination of appointment of John Murphy as a director (1 page)
29 January 2014	Termination of appointment of John Murphy as a director (1 page)
16 December 2013	Director's details changed for Mr Andrew Matthews on 11 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Andrew Matthews on 11 November 2013 (2 pages)
7 August 2013	Full accounts made up to 31 December 2012 (19 pages)
7 August 2013	Full accounts made up to 31 December 2012 (19 pages)
14 March 2013	Appointment of Biif Corporate Services Limited as a director (2 pages)
14 March 2013	Appointment of Biif Corporate Services Limited as a director (2 pages)
11 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Termination of appointment of Robert Mcclatchey as a director (1 page)
4 March 2013	Termination of appointment of Robert Mcclatchey as a director (1 page)
4 September 2012	Appointment of D.W.Company Services Limited as a secretary (3 pages)
4 September 2012	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary (2 pages)
4 September 2012	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Appointment of D.W.Company Services Limited as a secretary (3 pages)
4 September 2012	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary (2 pages)
4 September 2012	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
7 June 2012	Director's details changed for Mr Andrew Matthews on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Andrew Matthews on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Andrew Matthews on 1 June 2012 (2 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
8 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
8 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
24 February 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (2 pages)
24 February 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (2 pages)
4 January 2012	Termination of appointment of Alan Jessop as a director (1 page)
4 January 2012	Termination of appointment of Alan Jessop as a director (1 page)
29 December 2011	Full accounts made up to 30 June 2011 (19 pages)
29 December 2011	Full accounts made up to 30 June 2011 (19 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 April 2011	Appointment of Robert Sean Mcclatchey as a director (3 pages)
26 April 2011	Appointment of Robert Sean Mcclatchey as a director (3 pages)
21 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (9 pages)
21 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (9 pages)
31 March 2011	Change of share class name or designation (2 pages)
31 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
31 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (38 pages)
31 March 2011	Change of share class name or designation (2 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (35 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (35 pages)
1 March 2011	Full accounts made up to 30 June 2010 (19 pages)
1 March 2011	Full accounts made up to 30 June 2010 (19 pages)
28 February 2011	Termination of appointment of Nigel Middleton as a director (2 pages)
28 February 2011	Termination of appointment of Nigel Middleton as a director (2 pages)
24 December 2010	Appointment of Mr John Andrew Murphy as a director (2 pages)
24 December 2010	Appointment of Mr John Andrew Murphy as a director (2 pages)
12 November 2010	Change of share class name or designation (2 pages)
12 November 2010	Change of share class name or designation (2 pages)
12 March 2010	Director's details changed for Mr Simon James Edward Peck on 1 October 2009 (2 pages)
12 March 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Simon James Edward Peck on 1 October 2009 (2 pages)
12 March 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (8 pages)
12 March 2010	Director's details changed for Alan Dixon Jessop on 1 October 2009 (2 pages)
12 March 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Alan Dixon Jessop on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Alan Dixon Jessop on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Simon James Edward Peck on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Appointment of David Michael Kynaston Cornwall Jones as a director (3 pages)
4 March 2010	Appointment of David Michael Kynaston Cornwall Jones as a director (3 pages)
22 October 2009	Full accounts made up to 30 June 2009 (18 pages)
22 October 2009	Full accounts made up to 30 June 2009 (18 pages)
21 May 2009	Full accounts made up to 30 June 2008 (18 pages)
21 May 2009	Full accounts made up to 30 June 2008 (18 pages)
5 March 2009	Return made up to 22/02/09; full list of members (6 pages)
5 March 2009	Appointment terminated director nicholas scott barrett (1 page)
5 March 2009	Return made up to 22/02/09; full list of members (6 pages)
5 March 2009	Appointment terminated director nicholas scott barrett (1 page)
27 May 2008	Appointment terminated director andrew bell (1 page)
27 May 2008	Appointment terminated director andrew bell (1 page)
14 March 2008	Return made up to 22/02/08; full list of members (8 pages)
14 March 2008	Return made up to 22/02/08; full list of members (8 pages)
20 November 2007	Full accounts made up to 30 June 2007 (15 pages)
20 November 2007	Full accounts made up to 30 June 2007 (15 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
6 March 2007	Return made up to 22/02/07; full list of members (5 pages)
6 March 2007	Return made up to 22/02/07; full list of members (5 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
21 July 2006	Nc inc already adjusted 30/06/06 (2 pages)
21 July 2006	Nc inc already adjusted 30/06/06 (2 pages)
11 July 2006	Ad 30/06/06--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 July 2006	Memorandum and Articles of Association (8 pages)
11 July 2006	Memorandum and Articles of Association (8 pages)
11 July 2006	Ad 30/06/06--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
20 April 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
20 April 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
27 February 2006	Return made up to 22/02/06; full list of members (4 pages)
27 February 2006	Return made up to 22/02/06; full list of members (4 pages)
14 February 2006	New director appointed (5 pages)
14 February 2006	New director appointed (5 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
27 September 2005	Company name changed sequinwood LIMITED\certificate issued on 27/09/05 (2 pages)
27 September 2005	Company name changed sequinwood LIMITED\certificate issued on 27/09/05 (2 pages)
31 August 2005	New director appointed (5 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (5 pages)
25 August 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
11 July 2005	New secretary appointed (1 page)
11 July 2005	New secretary appointed (1 page)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
27 May 2005	New director appointed (5 pages)
27 May 2005	New director appointed (5 pages)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (5 pages)
27 May 2005	New director appointed (5 pages)
27 May 2005	New director appointed (3 pages)
7 April 2005	Registered office changed on 07/04/05 from: 10 upper bank street london E14 5JJ (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 10 upper bank street london E14 5JJ (1 page)
22 February 2005	Incorporation (24 pages)
22 February 2005	Incorporation (24 pages)

Infrastructure Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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