Civis Pfi/Ppp Infrastructure Fund General Partner Limited

Company Name	Civis Pfi/Ppp Infrastructure Fund General Partner Limited
Company Status	Active
Company Number	07438430
Category	Private Limited Company
Incorporation Date	12 November 2010(13 years, 5 months ago)
Previous Name	Lend Lease Pfi/Ppp Infrastructure Fund General Partner Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(5 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fora, 50 Liverpool Street London EC2M 7PY

Director Name	Ms Theresia Natasha Mol-Knechtel
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investment Director
Country of Residence	Netherlands
Correspondence Address	Fora, 50 Liverpool Street London EC2M 7PY

Secretary Name	Ms Ailison Louise Mitchell
Status	Current
Appointed	18 February 2019(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Fora, 50 Liverpool Street London EC2M 7PY

Director Name	Mr Michael James Williams
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(10 years after company formation)
Appointment Duration	3 years, 5 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Fora, 50 Liverpool Street London EC2M 7PY

Director Name	Mr Gerrit-Jan Bremer
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Dutch
Status	Current
Appointed	14 June 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Associate Director
Country of Residence	Netherlands
Correspondence Address	Fora, 50 Liverpool Street London EC2M 7PY

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr Anthony Michael Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 November 2010(4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 19 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	16 November 2010(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Vincent Gerritsen
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 2010(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2014)
Role	Investment Manager
Country of Residence	Netherlands
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Luite Abel Veenstra
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 2010(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2013)
Role	Senior Investment Manager
Country of Residence	Netherlands
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Rene Raats
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 2013(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Senior Asset Manager
Country of Residence	The Netherlands
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Biren Amin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 May 2014)
Role	Head Of Integrated Solutions, Emea
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Sergey Shakhanov
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 April 2014(3 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 July 2014)
Role	Investment Manager
Country of Residence	The Netherlands
Correspondence Address	150 Noordweg Noord Zeist 3704jg The Netherlands

Director Name	Ms Irina Anatoljevna Frolova
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2014(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2018)
Role	Sr Investment Manager Infrastructure
Country of Residence	Netherlands
Correspondence Address	150 Noordweg Noord Zeist 3704jg Netherlands

Director Name	Mr Simon Nicolaas
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 July 2014(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2016)
Role	Investment Manager
Country of Residence	Netherlands
Correspondence Address	150 Noordweg Noord Zeist 3704jg

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2016(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2020)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Adrian Neil Peacock
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Johan Willem Gerard Marie Claessens
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2016(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2018)
Role	Investment Management
Country of Residence	Netherlands
Correspondence Address	5th Floor Watling House 33 Cannon Street London EC4M 5SB

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2020)
Role	Asset Manager
Country of Residence	Scotland
Correspondence Address	3 -5 Charlotte Street C/O Albany Spc Services Ltd 3 - 5 Charlotte Street Manchester M1 4HB

Director Name	Mr Stuart Bousfield
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2022)
Role	Investment Manager
Country of Residence	Netherlands
Correspondence Address	3 -5 Charlotte Street C/O Albany Spc Services Ltd 3 - 5 Charlotte Street Manchester M1 4HB

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 January 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2019)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	lendlease.com

Location

Registered Address	Fora, 50 Liverpool Street London EC2M 7PY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

500 at £1	Stichting Depositary Gp Ll 50.00% Ordinary
500 at £1	Treasure Pfi/ppp Infrastructure Investor General Partner LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£866,169
Net Worth	£11,450
Cash	£12,754
Current Liabilities	£437,988

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
18 May 2023	Accounts for a small company made up to 31 December 2022 (53 pages)
23 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
15 November 2022	Cessation of Dalmore Gp Holdings Limited as a person with significant control on 1 July 2020 (1 page)
15 November 2022	Notification of Stitchting Depositary Lp Civis as a person with significant control on 1 July 2020 (2 pages)
16 June 2022	Appointment of Mr Gerrit-Jan Bremer as a director on 14 June 2022 (2 pages)
14 June 2022	Termination of appointment of Stuart Bousfield as a director on 14 June 2022 (1 page)
10 May 2022	Accounts for a small company made up to 31 December 2021 (54 pages)
24 March 2022	Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages)
22 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
11 October 2021	Accounts for a small company made up to 31 December 2020 (54 pages)
15 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
15 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
25 November 2020	Termination of appointment of Simon Nicolaas as a director on 23 November 2020 (1 page)
25 November 2020	Appointment of Mr Michael James Williams as a director on 23 November 2020 (2 pages)
10 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
14 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 August 2020	Memorandum and Articles of Association (31 pages)
11 August 2020	Appointment of Mr Stuart Bousfield as a director on 11 August 2020 (2 pages)
23 July 2020	Termination of appointment of John Mcdonagh as a director on 23 July 2020 (1 page)
23 July 2020	Termination of appointment of John Stephen Gordon as a director on 23 July 2020 (1 page)
23 July 2020	Termination of appointment of Michael Joseph Ryan as a director on 23 July 2020 (1 page)
13 July 2020	Group of companies' accounts made up to 31 December 2019 (60 pages)
26 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
2 August 2019	Group of companies' accounts made up to 31 December 2018 (60 pages)
18 February 2019	Appointment of Ms Ailison Louise Mitchell as a secretary on 18 February 2019 (2 pages)
18 February 2019	Registered office address changed from 1 Park Row Leeds LS1 5AB England to 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB on 18 February 2019 (1 page)
18 February 2019	Termination of appointment of Adrian Neil Peacock as a director on 30 January 2019 (1 page)
18 February 2019	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 February 2019 (1 page)
18 February 2019	Termination of appointment of Irina Anatoljevna Frolova as a director on 1 November 2018 (1 page)
18 February 2019	Appointment of Mr John Stephen Gordon as a director on 30 January 2019 (2 pages)
18 February 2019	Appointment of Ms Theresia Natasha Mol-Knechtel as a director on 1 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
4 September 2018	Group of companies' accounts made up to 31 December 2017 (60 pages)
17 April 2018	Termination of appointment of Johan Willem Gerard Marie Claessens as a director on 28 February 2018 (1 page)
17 April 2018	Appointment of Simon Nicolaas as a director on 28 February 2018 (2 pages)
15 January 2018	Director's details changed for Mr Barry Paul Millsom on 5 January 2018 (2 pages)
8 January 2018	Director's details changed for Mr Adrian Neil Peacock on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr John Mcdonagh on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr Michael Joseph Ryan on 5 January 2018 (2 pages)
18 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
15 December 2017	Withdrawal of a person with significant control statement on 15 December 2017 (2 pages)
15 December 2017	Withdrawal of a person with significant control statement on 15 December 2017 (2 pages)
6 December 2017	Notification of Dalmore Gp Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Notification of Dalmore Gp Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Director's details changed for Johan Willem Gerard Marie Claessens on 24 October 2017 (2 pages)
4 December 2017	Director's details changed for Mr Barry Paul Millsom on 23 October 2017 (2 pages)
4 December 2017	Director's details changed for Mr Barry Paul Millsom on 23 October 2017 (2 pages)
4 December 2017	Director's details changed for Johan Willem Gerard Marie Claessens on 24 October 2017 (2 pages)
4 December 2017	Director's details changed for Mr Adrian Neil Peacock on 23 October 2017 (2 pages)
4 December 2017	Director's details changed for Mr Adrian Neil Peacock on 23 October 2017 (2 pages)
24 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
24 October 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages)
24 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
24 October 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
19 January 2017	Termination of appointment of Simon Nicolaas as a director on 31 December 2016 (1 page)
19 January 2017	Appointment of Johan Willem Gerard Marie Claessens as a director on 31 December 2016 (2 pages)
19 January 2017	Appointment of Johan Willem Gerard Marie Claessens as a director on 31 December 2016 (2 pages)
19 January 2017	Termination of appointment of Simon Nicolaas as a director on 31 December 2016 (1 page)
2 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
30 June 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
30 June 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
3 March 2016	Appointment of Mr Barry Paul Millsom as a director on 25 February 2016 (2 pages)
3 March 2016	Appointment of Mr Barry Paul Millsom as a director on 25 February 2016 (2 pages)
29 February 2016	Appointment of Mr Adrian Neil Peacock as a director on 25 January 2016 (2 pages)
29 February 2016	Appointment of Mr Adrian Neil Peacock as a director on 25 January 2016 (2 pages)
23 February 2016	Appointment of Mr Michael Joseph Ryan as a director on 19 January 2016 (2 pages)
23 February 2016	Appointment of Mr John Mcdonagh as a director on 19 January 2016 (2 pages)
23 February 2016	Termination of appointment of Craig Stephen Matheson as a director on 19 January 2016 (1 page)
23 February 2016	Appointment of Maclay Murray & Spens Llp as a secretary on 19 January 2016 (2 pages)
23 February 2016	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to One London Wall London EC2Y 5AB on 23 February 2016 (1 page)
23 February 2016	Appointment of Maclay Murray & Spens Llp as a secretary on 19 January 2016 (2 pages)
23 February 2016	Termination of appointment of Craig Stephen Matheson as a director on 19 January 2016 (1 page)
23 February 2016	Appointment of Mr John Mcdonagh as a director on 19 January 2016 (2 pages)
23 February 2016	Appointment of Mr Michael Joseph Ryan as a director on 19 January 2016 (2 pages)
23 February 2016	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to One London Wall London EC2Y 5AB on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Mark Boor as a director on 19 January 2016 (1 page)
23 February 2016	Termination of appointment of Mark Boor as a director on 19 January 2016 (1 page)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (29 pages)
9 February 2016	Change of share class name or designation (2 pages)
9 February 2016	Change of share class name or designation (2 pages)
22 January 2016	Company name changed lend lease pfi/ppp infrastructure fund general partner LIMITED\certificate issued on 22/01/16 CONNOT ‐ Change of name notice (3 pages)
22 January 2016	Company name changed lend lease pfi/ppp infrastructure fund general partner LIMITED\certificate issued on 22/01/16 CONNOT ‐ Change of name notice (3 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (6 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (6 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
11 December 2014	Appointment of Mr Mark Boor as a director on 26 November 2014 (2 pages)
11 December 2014	Appointment of Mr Mark Boor as a director on 26 November 2014 (2 pages)
14 November 2014	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
14 November 2014	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
14 November 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 11 November 2014 (1 page)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (7 pages)
14 November 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 11 November 2014 (1 page)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (7 pages)
30 August 2014	Appointment of Irina Anatoljevna Frolova as a director on 30 April 2014 (3 pages)
30 August 2014	Appointment of Irina Anatoljevna Frolova as a director on 30 April 2014 (3 pages)
29 August 2014	Termination of appointment of Rene Raats as a director on 30 April 2014 (1 page)
29 August 2014	Termination of appointment of Rene Raats as a director on 30 April 2014 (1 page)
19 August 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
19 August 2014	Termination of appointment of Sergey Shakhanov as a director on 28 July 2014 (1 page)
19 August 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
19 August 2014	Termination of appointment of Sergey Shakhanov as a director on 28 July 2014 (1 page)
14 August 2014	Appointment of Sergey Shakhanov as a director on 30 April 2014 (3 pages)
14 August 2014	Termination of appointment of Vincent Gerritsen as a director on 30 April 2014 (2 pages)
14 August 2014	Appointment of Sergey Shakhanov as a director on 30 April 2014 (3 pages)
14 August 2014	Termination of appointment of Vincent Gerritsen as a director on 30 April 2014 (2 pages)
1 August 2014	Appointment of Mr Simon Nicolaas as a director on 28 July 2014 (2 pages)
1 August 2014	Appointment of Mr Simon Nicolaas as a director on 28 July 2014 (2 pages)
10 June 2014	Termination of appointment of Biren Amin as a director (1 page)
10 June 2014	Termination of appointment of Biren Amin as a director (1 page)
23 May 2014	Register inspection address has been changed (1 page)
23 May 2014	Register(s) moved to registered inspection location (1 page)
23 May 2014	Register inspection address has been changed (1 page)
23 May 2014	Register(s) moved to registered inspection location (1 page)
29 April 2014	Appointment of Mr Biren Amin as a director (2 pages)
29 April 2014	Appointment of Mr Biren Amin as a director (2 pages)
18 February 2014	Section 519 (2 pages)
18 February 2014	Section 519 (2 pages)
17 February 2014	Auditor's resignation (1 page)
17 February 2014	Auditor's resignation (1 page)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
8 November 2013	Termination of appointment of Anthony Brown as a director (1 page)
8 November 2013	Termination of appointment of Anthony Brown as a director (1 page)
6 November 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
6 November 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 April 2013	Appointment of Mr. Rene Raats as a director (2 pages)
30 April 2013	Appointment of Mr. Rene Raats as a director (2 pages)
29 April 2013	Termination of appointment of Luite Veenstra as a director (1 page)
29 April 2013	Termination of appointment of Luite Veenstra as a director (1 page)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (15 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (15 pages)
14 November 2011	Director's details changed for Luite Abel Veenstra on 30 October 2011 (2 pages)
14 November 2011	Director's details changed for Anthony Michael Brown on 30 October 2011 (2 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Director's details changed for Vincent Gerritsen on 30 October 2011 (2 pages)
14 November 2011	Secretary's details changed for Thanalakshmi Janandran on 30 October 2011 (1 page)
14 November 2011	Secretary's details changed for Thanalakshmi Janandran on 30 October 2011 (1 page)
14 November 2011	Director's details changed for Craig Stephen Matheson on 30 October 2011 (2 pages)
14 November 2011	Director's details changed for Luite Abel Veenstra on 30 October 2011 (2 pages)
14 November 2011	Director's details changed for Anthony Michael Brown on 30 October 2011 (2 pages)
14 November 2011	Director's details changed for Craig Stephen Matheson on 30 October 2011 (2 pages)
14 November 2011	Director's details changed for Vincent Gerritsen on 30 October 2011 (2 pages)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page)
10 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
10 January 2011	Appointment of Luite Abel Veenstra as a director (3 pages)
10 January 2011	Appointment of Vincent Gerritsen as a director (3 pages)
10 January 2011	Appointment of Vincent Gerritsen as a director (3 pages)
10 January 2011	Change of share class name or designation (2 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
10 January 2011	Change of share class name or designation (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
10 January 2011	Appointment of Luite Abel Veenstra as a director (3 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
19 November 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19 November 2010 (2 pages)
19 November 2010	Termination of appointment of Michael John Seymour as a director (2 pages)
19 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
19 November 2010	Appointment of Thanalakshmi Janandran as a secretary (3 pages)
19 November 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
19 November 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
19 November 2010	Appointment of Anthony Michael Brown as a director (3 pages)
19 November 2010	Appointment of Craig Stephen Matheson as a director (3 pages)
19 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
19 November 2010	Termination of appointment of Loviting Limited as a director (2 pages)
19 November 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
19 November 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19 November 2010 (2 pages)
19 November 2010	Appointment of Thanalakshmi Janandran as a secretary (3 pages)
19 November 2010	Termination of appointment of Michael John Seymour as a director (2 pages)
19 November 2010	Appointment of Anthony Michael Brown as a director (3 pages)
19 November 2010	Appointment of Craig Stephen Matheson as a director (3 pages)
19 November 2010	Termination of appointment of Loviting Limited as a director (2 pages)
19 November 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
12 November 2010	Incorporation (31 pages)
12 November 2010	Incorporation (31 pages)

Civis Pfi/Ppp Infrastructure Fund General Partner Limited

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