Having been setup in 2007, Fulcrum Infrastructure Management Ltd are based in London, it's status is listed as "Active". This business has 6 directors listed as Beaumont, Sarah Ann, Pitt, Clive Harry, Fulcrum Infrastructure Group Limited, Bajnai, Gordon Gyorgy, Chalopin, Emmanuel, Rotat, Emmanuel Pierre. Currently we aren't aware of the number of employees at the the business.
| 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 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 17 January 2020 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 14 March 2012 | Outstanding |
N/A |
| Debenture | 14 May 2007 | Fully Satisfied |
N/A |
