About

Registered Number: 06046377
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4th Floor 105 Piccadilly, London, W1J 7NJ

 

Based in London, Fulcrum Infrastructure Group Ltd was founded on 09 January 2007. We don't currently know the number of employees at this business. There are 14 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUZUMDAR, Matthieu Girish 03 September 2018 - 1
BERNHARDT, Erika 09 January 2007 02 April 2007 1
GENKEL, Jens 11 May 2007 22 January 2010 1
RILEY, Anthony 09 January 2007 02 April 2007 1
WALLISER, Emmanuel 12 February 2013 23 February 2015 1
WILLIAMS, Andrew 30 July 2008 28 October 2009 1
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED 01 August 2019 01 August 2019 1
Secretary Name Appointed Resigned Total Appointments
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED 01 August 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
AP04 - Appointment of corporate secretary 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
AP02 - Appointment of corporate director 22 August 2019
TM02 - Termination of appointment of secretary 22 August 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 25 October 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 08 October 2015
CH01 - Change of particulars for director 21 May 2015
CH01 - Change of particulars for director 23 March 2015
AP01 - Appointment of director 18 March 2015
TM01 - Termination of appointment of director 18 March 2015
AR01 - Annual Return 04 February 2015
MISC - Miscellaneous document 22 December 2014
AA - Annual Accounts 14 October 2014
CH01 - Change of particulars for director 09 October 2014
CH01 - Change of particulars for director 09 October 2014
CH01 - Change of particulars for director 09 October 2014
AR01 - Annual Return 03 February 2014
RESOLUTIONS - N/A 11 November 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 11 March 2013
AR01 - Annual Return 01 February 2013
CH04 - Change of particulars for corporate secretary 01 February 2013
CH01 - Change of particulars for director 01 February 2013
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 21 May 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 30 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 04 February 2011
AUD - Auditor's letter of resignation 06 July 2010
AUD - Auditor's letter of resignation 06 July 2010
TM01 - Termination of appointment of director 22 February 2010
AP01 - Appointment of director 22 February 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH04 - Change of particulars for corporate secretary 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 02 February 2010
TM01 - Termination of appointment of director 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288b - Notice of resignation of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
363a - Annual Return 29 February 2008
287 - Change in situation or address of Registered Office 17 August 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
RESOLUTIONS - N/A 27 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
395 - Particulars of a mortgage or charge 22 May 2007
287 - Change in situation or address of Registered Office 04 May 2007
225 - Change of Accounting Reference Date 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Account charge 23 October 2009 Fully Satisfied

N/A

Composite debenture 14 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.