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OMERS INFRASTRUCTURE EUROPE LIMITED - 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 07560225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29th Floor The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AB 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB UK
Management
- Managing Directors
- HALL, Alastair Colin
- MACHIELS, Eric Philippe Marianne
- FARRELLY, Abigail Clare
- WALLACE, Annesley Christine
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- FARRELLY, Abigail Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-10
- Age Of Company 2011-03-10 13 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOREALIS INFRASTRUCTURE UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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OMERS INFRASTRUCTURE EUROPE LIMITED Company Description
- OMERS INFRASTRUCTURE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07560225. Its current trading status is "live". It was registered 2011-03-10. It was previously called BOREALIS INFRASTRUCTURE UK LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-12.It can be contacted at 29Th Floor The Leadenhall Building .
Get OMERS INFRASTRUCTURE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omers Infrastructure Europe Limited - 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- 2011-03-10
- 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 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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accounts-with-accounts-type-small (2021-07-10) - AA
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-17) - AP03
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-small (2019-09-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-30) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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resolution (2017-09-04) - RESOLUTIONS
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resolution (2017-08-29) - RESOLUTIONS
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change-of-name-notice (2017-08-29) - CONNOT
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accounts-with-accounts-type-small (2017-06-05) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-19) - CH01
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change-person-secretary-company-with-change-date (2016-02-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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accounts-with-accounts-type-small (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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accounts-with-accounts-type-small (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-small (2013-05-14) - AA
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change-person-director-company-with-change-date (2013-07-26) - CH01
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appoint-person-secretary-company-with-name (2013-07-26) - AP03
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termination-director-company-with-name (2013-07-26) - TM01
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appoint-person-director-company-with-name (2013-07-26) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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change-corporate-secretary-company-with-change-date (2012-03-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-20) - SH01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-corporate-secretary-company-with-change-date (2011-06-16) - CH04
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appoint-corporate-secretary-company-with-name (2011-06-16) - AP04
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change-person-director-company-with-change-date (2011-05-12) - CH01
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change-account-reference-date-company-current-shortened (2011-03-15) - AA01
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incorporation-company (2011-03-10) - NEWINC