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INFINITY CAPITAL MANAGEMENT LTD. - FISHER, SASSOON & MARKS, 43-45 Dorset Street, London, W1U 7NA, United Kingdom
Company Information
- Company registration number
- 03869255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FISHER, SASSOON & MARKS
- 43-45 Dorset Street
- London
- W1U 7NA FISHER, SASSOON & MARKS, 43-45 Dorset Street, London, W1U 7NA UK
Management
- Managing Directors
- BROWN, David
- LANGTRY, Paul Francis Valentine
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-01
- Age Of Company 1999-11-01 24 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- David Brown
- David Brown
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFINITY FUND LTD.
- Legal Entity Identifier (LEI)
- 213800U8LYJQV8ET8C05
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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INFINITY CAPITAL MANAGEMENT LTD. Company Description
- INFINITY CAPITAL MANAGEMENT LTD. is a ltd registered in United Kingdom with the Company reg no 03869255. Its current trading status is "live". It was registered 1999-11-01. It was previously called INFINITY FUND LTD.. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Fisher, Sassoon & Marks .
Get INFINITY CAPITAL MANAGEMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity Capital Management Ltd. - FISHER, SASSOON & MARKS, 43-45 Dorset Street, London, W1U 7NA, United Kingdom
- 1999-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-01-09) - SH19
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legacy (2018-01-09) - SH20
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legacy (2018-01-09) - CAP-SS
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resolution (2018-01-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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legacy (2017-03-01) - RP04CS01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-09-19) - CH04
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accounts-with-accounts-type-full (2016-09-23) - AA
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resolution (2016-10-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-10-11) - SH19
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legacy (2016-10-07) - SH20
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legacy (2016-10-07) - CAP-SS
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legacy (2016-11-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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accounts-with-accounts-type-full (2014-09-17) - AA
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change-person-director-company-with-change-date (2014-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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change-corporate-secretary-company-with-change-date (2014-12-24) - CH04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-02-28) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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resolution (2012-04-12) - RESOLUTIONS
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capital-allotment-shares (2012-04-12) - SH01
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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gazette-filings-brought-up-to-date (2012-04-14) - DISS40
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-07) - CH01
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accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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gazette-notice-compulsary (2010-03-09) - GAZ1
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gazette-filings-brought-up-to-date (2010-03-06) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-01-19) - 363a
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legacy (2009-01-19) - 190
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legacy (2009-01-19) - 353
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-full (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-11-20) - 288c
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legacy (2007-11-20) - 353
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legacy (2007-11-20) - 190
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legacy (2007-06-05) - 288a
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-07) - 88(2)R
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 287
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legacy (2006-05-30) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-01) - CERTNM
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certificate-change-of-name-company (2005-07-29) - CERTNM
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legacy (2005-09-22) - 225
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accounts-with-accounts-type-total-exemption-full (2005-10-04) - AA
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legacy (2005-11-01) - 363s
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legacy (2005-10-27) - 287
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-11-23) - 88(2)R
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 363a
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legacy (2005-11-23) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-13) - AA
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legacy (2004-11-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-09-30) - AA
keyboard_arrow_right 2002
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legacy (2002-10-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-31) - AA
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legacy (2001-12-10) - 353
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legacy (2001-12-10) - 363a
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legacy (2001-12-10) - 190
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-02) - CERTNM
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legacy (1999-11-19) - 288b
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legacy (1999-11-19) - 287
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legacy (1999-11-19) - 288a
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incorporation-company (1999-11-01) - NEWINC