ABERDEEN INFRASTRUCTURE GP II LIMITED
| Status | ACTIVE |
| Company No. | 09168490 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2014 |
| Age | 9 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ABERDEEN INFRASTRUCTURE GP II LIMITED is an active private limited company with number 09168490. It was incorporated 9 years, 9 months, 27 days ago, on 08 August 2014. The company address is 280 Bishopsgate, London, EC2M 4AG, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-04-12
Psc name: Abrdn Alternative Holdings Limited
Documents
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gershon Daniel Cohen
Termination date: 2024-01-31
Documents
Accounts amended with accounts type full
Date: 16 Oct 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Change corporate secretary company with change date
Date: 16 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-12-01
Officer name: Tmf Group Fund Services (Guernsey) Limited
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
Old address: Bow Bells House 1 Bread Street London EC4M 9HH
Change date: 2022-12-06
New address: 280 Bishopsgate London EC2M 4AG
Documents
Change to a person with significant control
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-25
Psc name: Aberdeen Alternatives (Holdings) Limited
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Appoint corporate secretary company with name date
Date: 21 Jan 2021
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Group Fund Services (Guernsey) Limited
Appointment date: 2020-08-01
Documents
Termination secretary company with name termination date
Date: 21 Jan 2021
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Apex Fund and Corporate Services (Guernsey) Limited
Termination date: 2020-08-01
Documents
Accounts amended with accounts type full
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Change corporate secretary company with change date
Date: 30 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ipes (Guernsey) Limited
Change date: 2019-04-18
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type full
Date: 27 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Termination secretary company with name termination date
Date: 27 Feb 2017
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-30
Officer name: State Street (Guernsey) Limited
Documents
Appoint corporate secretary company with name date
Date: 27 Feb 2017
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ipes (Guernsey) Limited
Appointment date: 2016-09-30
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Accounts with accounts type full
Date: 10 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Change corporate secretary company with change date
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: State Street (Guernsey) Limited
Change date: 2015-08-28
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivan Hong-Yee Wong
Change date: 2015-07-31
Documents
Appoint corporate secretary company with name date
Date: 12 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-06-05
Officer name: State Street (Guernsey) Limited
Documents
Termination secretary company with name termination date
Date: 09 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aberdeen Asset Management Plc
Termination date: 2015-06-05
Documents
Change account reference date company current extended
Date: 24 Apr 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-09-30
Documents
Appoint corporate secretary company with name date
Date: 15 Sep 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-08-11
Officer name: Aberdeen Asset Management Plc
Documents
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