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- EISER INFRASTRUCTURE LIMITED
EISER INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
EISER INFRASTRUCTURE LIMITED
COMPANY NUMBER
05375885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/02/2005
(19 years and 10 months old)
WEBSITE
www.eiserinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2005
29/10/2009
ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD
View all previous names
Previous Names
11/03/2005 29/10/2009 ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD
25/02/2005 11/03/2005 HACKREMCO (NO. 2234) LIMITED
EDGWARE
HA8 7AB
4th Floor
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 73237504
42-46 Station Road
EDGWARE
HA8 7AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EISER INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EISER INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EISER INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Hans Rupprecht Wilhelm Meissner 14/03/2005 - Present (19 years and 9 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 16 |
View Report |
25/02/2005 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
25/02/2005 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
14/03/2005 - 31/03/2007 (2years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
COMAT CONSULTING SERVICES LIMITED 31/03/2007 - Present (17 years and 9 months) 31/03/2007 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 548 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 07/09/2020 | Event: Vivian Kingfon Nicoli (924242446) has left the board |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: Change in Reg. Office |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: COMAT CONSULTING SERVICES LIMITED (907191619) has left the board |
Date: 26/01/2018 | Event: New Company Secretary Vivian Kingfon Nicoli (924242446) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: Change in Reg. Office |
Date: 14/08/2017 | Event: Change in Reg. Office |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: New Annual Return filed |
Date: 27/02/2013 | Event: New Accounts filed |
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