Ifm Global Infrastructure (UK) Gp Limited. Head office in London. Check Director.

Ifm Global Infrastructure (UK) Gp Limited, London

Ifm Global Infrastructure (Uk) Gp Limited is a private limited company. Once, it was called Ticketscreen Limited (changed on 2008-04-16). Located at 2 London Wall Place, London EC2Y 5AU, the aforementioned 16 years old company was incorporated on 2008-03-28 and is classified as "fund management activities" (Standard Industrial Classification: 66300).
3 directors can be found in the firm: David C. (appointed on 01 July 2022), Rajiv V. (appointed on 01 March 2022), Louise S. (appointed on 23 April 2021). Moving on to the secretaries (1 in total), we can name: Laura S. (appointed on 01 August 2023).

About
Name: Ifm Global Infrastructure (UK) Gp Limited
Number: 06547980
Incorporation date: 2008-03-28
End of financial year: 30 June


Address:	2 London Wall Place London EC2Y 5AU
SIC code:	66300 - Fund management activities

Company staff

Financial data

Date of Accounts	2011-12-31	2012-12-31	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1
Fixed Assets	50	50	-	-
Shareholder Funds	1	1	-	-
Total Assets Less Current Liabilities	1	1	-	-

The deadline for Ifm Global Infrastructure (Uk) Gp Limited confirmation statement filing is 2024-04-11. The last confirmation statement was sent on 2023-03-28. The deadline for the next accounts filing is 31 March 2025. Most current accounts filing was submitted for the time period up to 30 June 2023.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 25th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 25th, October 2023 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 1st August 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AP03	On Tuesday 1st August 2023 - new secretary appointed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 3rd, May 2023 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2023 \| resolution	Free Download (1 page)
AP01	New director appointment on Friday 1st July 2022. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th June 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 19th April 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
AP03	On Tuesday 19th April 2022 - new secretary appointed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Tuesday 1st March 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st March 2022. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
CH01	On Monday 5th July 2021 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 9th, June 2021 \| accounts	Free Download (7 pages)
CH03	On Sunday 23rd February 2020 secretary's details were changed filed on: 14th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd April 2021. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 23rd April 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd April 2021. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th April 2020. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st March 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st March 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 25th, February 2020 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 3rd Floor 60 Gresham Street London EC2V 7BB England to 2 London Wall Place London EC2Y 5AU on Monday 24th June 2019 filed on: 24th, June 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor 60 Gresham Street London EC2V 7BB to 2 London Wall Place Level 8 London EC2Y 5AU on Friday 14th June 2019 filed on: 14th, June 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 London Wall Place Level 8 London EC2Y 5AU England to 3rd Floor 60 Gresham Street London EC2V 7BB on Friday 14th June 2019 filed on: 14th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on Wednesday 22nd August 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
AP03	On Wednesday 22nd August 2018 - new secretary appointed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st May 2018. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st May 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 9th, April 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 28th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 2nd, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 28th March 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 30th October 2014. filed on: 31st, October 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 30th June 2015. Originally it was Wednesday 31st December 2014 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 28th March 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 8th October 2012 from Tower 42 Level 10 Leaf C 25 Old Broad Street London EC2N 1HQ filed on: 8th, October 2012 \| address	Free Download (1 page)
AP03	On Thursday 27th September 2012 - new secretary appointed filed on: 27th, September 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 27th September 2012 filed on: 27th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 28th March 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, March 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Friday 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 28th March 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Friday 23rd July 2010 filed on: 23rd, July 2010 \| officers	Free Download (1 page)
AP03	On Friday 23rd July 2010 - new secretary appointed filed on: 23rd, July 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th April 2010. filed on: 29th, April 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 29th April 2010 filed on: 29th, April 2010 \| officers	Free Download (1 page)
CH01	On Tuesday 30th March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 28th March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 11th November 2009. filed on: 11th, November 2009 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th November 2009 filed on: 11th, November 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 11th November 2009 filed on: 11th, November 2009 \| officers	Free Download (1 page)
AP03	On Wednesday 11th November 2009 - new secretary appointed filed on: 11th, November 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, October 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 29/07/2009 from palladium house 1-4 argyll street london W1F 7LD filed on: 29th, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to Friday 10th July 2009 filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 7th, October 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, October 2008 \| address	Free Download (1 page)
288b	On Thursday 29th May 2008 Appointment terminated director filed on: 29th, May 2008 \| officers	Free Download (1 page)
288b	On Wednesday 21st May 2008 Appointment terminated secretary filed on: 21st, May 2008 \| officers	Free Download (1 page)
288a	On Wednesday 21st May 2008 Director and secretary appointed filed on: 21st, May 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 21st May 2008 Director and secretary appointed filed on: 21st, May 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 21/05/2008 from 1 mitchell lane bristol BS1 6BU filed on: 21st, May 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2008 \| resolution	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, May 2008 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed ticketscreen LIMITEDcertificate issued on 16/04/08 filed on: 16th, April 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, March 2008 \| incorporation	Free Download (17 pages)

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