INFLEXION 2006 CI GP LIMITED
EDINBURGH LOTHIAN SHELF (405) LIMITED

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Company number SC302983
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Alistair James Hamilton as a secretary on 9 January 2017; Appointment of Mr Richard Smith as a secretary on 9 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of INFLEXION 2006 CI GP LIMITED are www.inflexion2006cigp.co.uk, and www.inflexion-2006-ci-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Inflexion 2006 Ci Gp Limited is a Private Limited Company. The company registration number is SC302983. Inflexion 2006 Ci Gp Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Inflexion 2006 Ci Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SMITH, Richard is a Secretary of the company. HARTZ, John Frederick is a Director of the company. TURNER, Simon Eric Hugh is a Director of the company. Secretary HAMILTON, Alistair James has been resigned. Secretary JORDAN, Darren James has been resigned. Secretary BURNESS LLP has been resigned. Director JORDAN, Darren James has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SMITH, Richard
Appointed Date: 09 January 2017
Director
HARTZ, John Frederick
Appointed Date: 15 September 2009
62 years old
Director
TURNER, Simon Eric Hugh
Appointed Date: 08 June 2006
57 years old

Resigned Directors

Secretary
HAMILTON, Alistair James
Resigned: 09 January 2017
Appointed Date: 03 October 2008
Secretary
JORDAN, Darren James
Resigned: 03 October 2008
Appointed Date: 08 June 2006
Secretary
BURNESS LLP
Resigned: 08 June 2006
Appointed Date: 25 May 2006
Director
JORDAN, Darren James
Resigned: 03 October 2008
Appointed Date: 08 June 2006
57 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 June 2006
Appointed Date: 25 May 2006

INFLEXION 2006 CI GP LIMITED Events

08 Feb 2017
Termination of appointment of Alistair James Hamilton as a secretary on 9 January 2017
03 Feb 2017
Appointment of Mr Richard Smith as a secretary on 9 January 2017
19 Dec 2016
Full accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
02 Jun 2016
Director's details changed for Mr John Frederick Hartz on 1 June 2016
...
... and 38 more events
08 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006
Company name changed lothian shelf (405) LIMITED\certificate issued on 08/06/06
25 May 2006
Incorporation

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