About

Registered Number: 06046376
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor 105 Piccadilly, London, W1J 7NJ

 

Based in London, Fulcrum Infrastructure Management Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Fulcrum Infrastructure Management Ltd. There are 9 directors listed as Beaumont, Sarah Ann, Pitt, Clive Harry, Fulcrum Infrastructure Group Limited, Bajnai, Gordon Gyorgy, Bernhardt, Erika, Chalopin, Emmanuel, Genkel, Jens, Rotat, Emmanuel Pierre, Walliser, Emmanuel for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAJNAI, Gordon Gyorgy 01 April 2015 21 April 2016 1
CHALOPIN, Emmanuel 10 March 2009 22 January 2010 1
ROTAT, Emmanuel Pierre 01 April 2015 21 April 2016 1
Secretary Name Appointed Resigned Total Appointments
BEAUMONT, Sarah Ann 04 January 2016 - 1
PITT, Clive Harry 08 November 2011 04 January 2016 1
FULCRUM INFRASTRUCTURE GROUP LIMITED 02 April 2007 10 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 06 March 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 09 March 2017
CS01 - N/A 23 January 2017
MR04 - N/A 27 July 2016
AA - Annual Accounts 03 May 2016
TM01 - Termination of appointment of director 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
AR01 - Annual Return 12 February 2016
AP01 - Appointment of director 04 February 2016
AP03 - Appointment of secretary 21 January 2016
TM02 - Termination of appointment of secretary 21 January 2016
AA01 - Change of accounting reference date 01 September 2015
AA - Annual Accounts 25 August 2015
CH01 - Change of particulars for director 21 May 2015
AP01 - Appointment of director 07 May 2015
AP01 - Appointment of director 07 May 2015
TM01 - Termination of appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
CH01 - Change of particulars for director 23 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
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 11 March 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 01 February 2013
CH03 - Change of particulars for secretary 01 February 2013
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 21 May 2012
MG01 - Particulars of a mortgage or charge 27 March 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 30 December 2011
TM02 - Termination of appointment of secretary 11 November 2011
AP03 - Appointment of secretary 11 November 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
TM01 - Termination of appointment of director 22 February 2010
TM01 - Termination of appointment of director 22 February 2010
AP01 - Appointment of director 22 February 2010
AA - Annual Accounts 02 February 2010
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
AA - Annual Accounts 14 July 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
363a - Annual Return 22 January 2009
363a - Annual Return 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
287 - Change in situation or address of Registered Office 10 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
RESOLUTIONS - N/A 29 June 2007
RESOLUTIONS - N/A 29 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
395 - Particulars of a mortgage or charge 22 May 2007
225 - Change of Accounting Reference Date 04 May 2007
287 - Change in situation or address of Registered Office 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
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 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
Rent security deposit deed 14 March 2012 Outstanding

N/A

Debenture 14 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.