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EISER INFRASTRUCTURE LIMITED - 42-46 Station Road, Edgware, HA8 7AB, England, United Kingdom
Company Information
- Company registration number
- 05375885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-46 Station Road
- Edgware
- HA8 7AB
- England 42-46 Station Road, Edgware, HA8 7AB, England UK
Management
- Managing Directors
- MEISSNER, Hans Rupprecht Wilhelm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-25
- Age Of Company 2005-02-25 19 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Hans Rupprecht Wilhelm Meissner
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD
- Legal Entity Identifier (LEI)
- 213800HID36ZVN1UDR87
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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EISER INFRASTRUCTURE LIMITED Company Description
- EISER INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 05375885. Its current trading status is "live". It was registered 2005-02-25. It was previously called ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD. It has declared SIC or NACE codes as "66300". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 42-46 Station Road .
Get EISER INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eiser Infrastructure Limited - 42-46 Station Road, Edgware, HA8 7AB, England, United Kingdom
- 2005-02-25
- 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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confirmation-statement-with-updates (2021-03-05) - CS01
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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mortgage-satisfy-charge-full (2021-05-18) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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confirmation-statement-with-updates (2020-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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change-person-secretary-company-with-change-date (2019-05-17) - CH03
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change-person-director-company-with-change-date (2019-05-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-17) - AD01
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confirmation-statement-with-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-24) - TM02
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-24) - AP03
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change-person-director-company-with-change-date (2018-01-10) - CH01
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change-corporate-secretary-company-with-change-date (2018-01-10) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-07) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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change-account-reference-date-company-current-extended (2012-09-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-director-company-with-change-date (2011-03-23) - CH01
keyboard_arrow_right 2010
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legacy (2010-12-06) - CAP-SS
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resolution (2010-12-06) - RESOLUTIONS
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legacy (2010-09-11) - MG01
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legacy (2010-05-12) - MG01
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capital-statement-capital-company-with-date-currency-figure (2010-12-06) - SH19
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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legacy (2010-12-06) - SH20
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accounts-with-accounts-type-full (2010-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-account-reference-date-company-previous-shortened (2010-03-31) - AA01
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change-corporate-secretary-company-with-change-date (2010-03-23) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-16) - 353
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accounts-with-accounts-type-full (2009-07-21) - AA
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change-of-name-notice (2009-10-29) - CONNOT
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certificate-change-of-name-company (2009-10-29) - CERTNM
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legacy (2009-03-16) - 363a
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miscellaneous (2009-12-18) - MISC
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memorandum-articles (2009-11-02) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-11-11) - 287
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-02-27) - 363a
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legacy (2008-02-26) - 353
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-02-27) - 363a
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legacy (2007-01-15) - 225
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legacy (2007-04-27) - 288a
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legacy (2007-05-01) - 353a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-04-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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resolution (2006-10-30) - RESOLUTIONS
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-11) - CERTNM
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legacy (2005-03-16) - 88(2)R
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legacy (2005-03-16) - 288b
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legacy (2005-03-21) - 225
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legacy (2005-07-13) - 288a
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 123
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legacy (2005-10-04) - 88(2)R
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incorporation-company (2005-02-25) - NEWINC
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legacy (2005-03-16) - 287