About

Registered Number: 10842189
Date of Incorporation: 29/06/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL,

 

Having been setup in 2017, Infrastructure Investments Trafalgar Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MENDES, Emily 12 January 2018 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 July 2020
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CH03 - Change of particulars for secretary 15 July 2020
AD01 - Change of registered office address 02 July 2020
PSC05 - N/A 02 July 2020
SH01 - Return of Allotment of shares 02 July 2020
CS01 - N/A 30 June 2020
MR01 - N/A 14 April 2020
SH01 - Return of Allotment of shares 03 April 2020
SH01 - Return of Allotment of shares 24 February 2020
RP04SH01 - N/A 22 January 2020
AA - Annual Accounts 18 December 2019
SH01 - Return of Allotment of shares 17 December 2019
SH01 - Return of Allotment of shares 18 October 2019
SH01 - Return of Allotment of shares 14 October 2019
RP04SH01 - N/A 02 October 2019
SH01 - Return of Allotment of shares 22 August 2019
CS01 - N/A 05 July 2019
RESOLUTIONS - N/A 29 March 2019
SH19 - Statement of capital 29 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 March 2019
CAP-SS - N/A 29 March 2019
SH01 - Return of Allotment of shares 20 March 2019
MR01 - N/A 19 March 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 14 March 2019
AA - Annual Accounts 28 December 2018
MR01 - N/A 19 November 2018
CS01 - N/A 03 August 2018
TM01 - Termination of appointment of director 04 July 2018
MR01 - N/A 27 April 2018
CH01 - Change of particulars for director 18 April 2018
SH01 - Return of Allotment of shares 13 April 2018
SH01 - Return of Allotment of shares 11 April 2018
SH01 - Return of Allotment of shares 10 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 April 2018
RESOLUTIONS - N/A 05 April 2018
AP01 - Appointment of director 23 March 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 21 March 2018
MR01 - N/A 05 February 2018
TM02 - Termination of appointment of secretary 12 January 2018
AP03 - Appointment of secretary 12 January 2018
AP01 - Appointment of director 24 October 2017
AA01 - Change of accounting reference date 19 October 2017
PSC07 - N/A 11 September 2017
PSC02 - N/A 11 September 2017
RESOLUTIONS - N/A 01 September 2017
RESOLUTIONS - N/A 12 July 2017
NEWINC - New incorporation documents 29 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2020 Outstanding

N/A

A registered charge 28 February 2019 Outstanding

N/A

A registered charge 07 November 2018 Outstanding

N/A

A registered charge 17 April 2018 Outstanding

N/A

A registered charge 31 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.