Dif Infra 3 Uk Partner Limited. Head office in London. Check Director.

Dif Infra 3 Uk Partner Limited, London

Dif Infra 3 Uk Partner Limited is a private limited company. Situated at Doran & Minehane 2Nd Floor, 16 Stratford Place, Marylebone, London W1C 1BF, the aforementioned 11 years old enterprise was incorporated on 2012-05-14 and is officially categorised as "fund management activities" (SIC: 66300).
1 director can be found in this firm: Helen M. (appointed on 20 December 2023).

About
Name: Dif Infra 3 Uk Partner Limited
Number: 08067514
Incorporation date: 2012-05-14
End of financial year: 31 December


Address:	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
SIC code:	66300 - Fund management activities

Company staff

The due date for Dif Infra 3 Uk Partner Limited confirmation statement filing is 2024-01-28. The most current one was submitted on 2023-01-14. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-12-20 filed on: 9th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-20 filed on: 9th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-20 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 24th, November 2022 \| accounts	Free Download (13 pages)
AD02	New sail address Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE. Change occurred at an unknown date. Company's previous address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE England. filed on: 11th, October 2022 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE at an unknown date filed on: 11th, October 2022 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2022-09-22 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2022-01-10 filed on: 27th, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, October 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download
TM01	Director's appointment was terminated on 2021-08-12 filed on: 19th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-12 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2021-03-11 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-03-11 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP04	Appointment (date: 2021-03-11) of a secretary filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF. Change occurred on 2021-03-11. Company's previous address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom. filed on: 11th, March 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, October 2020 \| accounts	Free Download (10 pages)
AD01	New registered office address Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF. Change occurred on 2020-01-30. Company's previous address: 1st Floor, 94-96 Wigmore Street London W1U 3RF. filed on: 30th, January 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-10 filed on: 14th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-10 filed on: 14th, January 2020 \| officers	Free Download (1 page)
AP02	Appointment (date: 2020-01-10) of a member filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-10 filed on: 14th, January 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 29th, October 2018 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 29th, October 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, October 2018 \| accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, October 2018 \| accounts	Free Download
CH01	On 2018-03-02 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 23rd, February 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 23rd, February 2018 \| accounts	Free Download (51 pages)
CH02	Directors's details changed on 2017-10-17 filed on: 19th, October 2017 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-09: 1.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, June 2016 \| accounts	Free Download (47 pages)
OC	S1096 Court Order to Rectify filed on: 2nd, June 2016 \| miscellaneous	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 20th, October 2015 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015 \| accounts	Free Download (52 pages)
CH04	Secretary's details changed on 2015-09-01 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-11: 1.00 GBP capital
AP04	Appointment (date: 2015-03-31) of a secretary filed on: 1st, April 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-03-31 filed on: 1st, April 2015 \| officers	Free Download (1 page)
AD01	New registered office address 1St Floor, 94-96 Wigmore Street London W1U 3RF. Change occurred on 2015-04-01. Company's previous address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England. filed on: 1st, April 2015 \| address	Free Download (1 page)
AD01	New registered office address 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. Change occurred on 2014-10-11. Company's previous address: C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks TN13 1BL. filed on: 11th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-15: 1.00 GBP capital
CH01	On 2014-05-14 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014-05-14 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-10-22 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-20 filed on: 20th, August 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 12th, July 2012 \| accounts	Free Download (1 page)
AP02	Appointment (date: 2012-07-12) of a member filed on: 12th, July 2012 \| officers	Free Download (3 pages)
AP04	Appointment (date: 2012-07-12) of a secretary filed on: 12th, July 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-12 filed on: 12th, July 2012 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, May 2012 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation

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