EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
COMPANY NUMBER
12525354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2020
(4 years and 9 months old)
WEBSITE
CMS-CMCK.COM
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2020
05/11/2020
INTERCEDE 2502 LIMITED
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITRE SECRETARIES LIMITED | Non-Trading | View Report |
| EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2020 - Present (4 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
09/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 39 Past: 61 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) 18/03/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Director |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Philip Roger Perkins George (909513349) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Company Secretary Emily Mendes (927870231) Appointed |
| 09/11/2020 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 09/11/2020 | William George Henry Yuill (906469889) has left the board |
| 09/11/2020 | New Board Member Benjamin George Smith (927619767) Appointed |
| 09/11/2020 | New Board Member Dulce Baltazar Mendonca (918062495) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 27/03/2020 | MITRE SECRETARIES LIMITED (926827188) has left the board |
| 27/03/2020 | New Board Member MITRE SECRETARIES LIMITED (903856516) Appointed |
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