Active
Company Information for RM INFRASTRUCTURE INCOME PLC
6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS,
|
Company Registration Number
10449530
Public Limited Company
Active |
Company Name | ||
---|---|---|
RM INFRASTRUCTURE INCOME PLC | ||
Legal Registered Office | ||
6TH FLOOR, 125 LONDON WALL LONDON EC2Y 5AS | ||
Previous Names | ||
|
Company Number | 10449530 | |
---|---|---|
Company ID Number | 10449530 | |
Date formed | 2016-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 24/11/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 17:53:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PRAXISIFM FUND SERVICES (UK) LIMITED |
||
NORMAN CRIGHTON |
||
GUY HEALD |
||
MARLENE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS HEATHER |
Company Secretary | ||
DAVID REID-SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPI CO 222 LTD | Company Secretary | 2018-05-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
FPI CO 223 LTD | Company Secretary | 2018-05-16 | CURRENT | 2017-12-06 | Active | |
DORAN CONSULTANCY LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2016-05-04 | Active | |
RM ZDP PLC | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Liquidation | |
FPI CO 158 LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-07-28 | Active | |
ALCO 1 LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-09-21 | Active | |
FPI CO 116 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-03-31 | Active | |
FPI CO 118 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-03-31 | Active | |
LXI PROPERTY HOLDINGS 2 LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-03-31 | Active | |
FPI CO 119 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-04-24 | Active | |
FPI CO 136 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 135 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 138 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 137 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 133 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 139 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 141 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
FPI CO 144 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
FPI CO 148 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
FPI CO 120 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-04-24 | Active | |
FPI CO 146 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
GREENSPHERE INVESTMENTS LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
LXI PROPERTY HOLDINGS 1 LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-03-02 | Active | |
LXI REIT PLC | Company Secretary | 2017-07-11 | CURRENT | 2016-12-21 | Active | |
PENNANTPARK INCOME TRUST PLC | Company Secretary | 2017-06-16 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
BELLEVUE HEALTHCARE TRUST PLC | Company Secretary | 2016-12-02 | CURRENT | 2016-10-07 | Active | |
PROGRESSIVE VALUE MANAGEMENT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1999-10-14 | Active | |
IMPAX ENVIRONMENTAL MARKETS PLC | Company Secretary | 2016-07-01 | CURRENT | 2002-01-07 | Active | |
CC JAPAN INCOME & GROWTH TRUST PLC | Company Secretary | 2016-07-01 | CURRENT | 2015-10-28 | Active | |
THE ESTABLISHMENT INVESTMENT TRUST PLC | Company Secretary | 2016-07-01 | CURRENT | 2002-01-17 | Liquidation | |
AURORA INVESTMENT TRUST PLC | Company Secretary | 2016-07-01 | CURRENT | 1997-01-10 | Active | |
SANCUS HOLDINGS (UK) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2011-01-07 | Active | |
BELVEDERE SECURITY LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2014-08-14 | Active | |
MARS ASSET MANAGEMENT LIMITED | Company Secretary | 2015-11-25 | CURRENT | 1995-06-20 | Active - Proposal to Strike off | |
WORLD FIRSTS ORGANIZATION LTD | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2014-05-20 | |
UNIVERSAL UMVELT LTD | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
RM ZDP PLC | Director | 2018-02-21 | CURRENT | 2018-02-21 | Liquidation | |
GEMINI HOLDCO 3 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
RM ZDP PLC | Director | 2018-02-21 | CURRENT | 2018-02-21 | Liquidation | |
GEMINI QMUL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
CIRCUS STREET UK PROPCO LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GEMINI HOLDCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GUILDFORD UK PROPCO LTD | Director | 2015-03-23 | CURRENT | 2014-02-20 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2015-03-23 | CURRENT | 2013-02-26 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2015-03-23 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2015-03-23 | CURRENT | 2013-11-15 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2015-03-23 | CURRENT | 2006-05-31 | Liquidation | |
2010 FINANCE LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
ONE PARENT FAMILIES SCOTLAND | Director | 2010-03-18 | CURRENT | 1985-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Interim accounts made up to 2023-06-30 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re-notice of agm/company business 30/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re-notice of agm/company business 30/05/2023<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE FUND SERVICES (UK) LIMITED on 2023-01-16 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 40,761.85 on 2023-01-12</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 40,782.3129 on 2022-12-30</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2021-12-03 | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 34 Beckenham Road Beckenham Road Beckenham BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
CERTNM | Company name changed rm secured direct lending PLC\certificate issued on 22/07/21 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104495300002 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Mermaid House 2 Puddle Dock London EC4V 3DB | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesReceive accounts/re-elect dirs/re appoint auditors/declare and pay dividends/general meetings called 27/05/2020... | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600130741Y2020 ASIN: GB00BYMTBG55 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600129039Y2020 ASIN: GB00BYMTBG55 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600129040Y2020 ASIN: GB00BYMTBG55 | |
SH01 | 15/11/19 STATEMENT OF CAPITAL GBP 1222245.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126135Y2019 ASIN: GB00BYMTBG55 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126129Y2019 ASIN: GB00BYMTBG55 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600124033Y2019 ASIN: GB00BYMTBG55 | |
RES13 | Resolutions passed:
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600120911Y2019 ASIN: GB00BYMTBG55 | |
SH01 | 11/03/19 STATEMENT OF CAPITAL GBP 1122245.81 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600118729Y2019 ASIN: GB00BYMTBG55 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600116421Y2018 ASIN: GB00BYMTBG55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
SH02 | Sub-division of shares on 2018-07-19 | |
SH08 | Change of share class name or designation | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600113600Y2018 ASIN: GB00BYMTBG55 | |
CONV | London Stock Exchange corporate action. Conversion of ORD GBP0.1 C for COAF: UK600112105Y2018 ASIN: GB00BFX12M00 | |
CONV | London Stock Exchange corporate action. Conversion of ORD GBP0.1 C for COAF: UK600112105Y2018 ASIN: GB00BFX12M00 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600111108Y2018 ASIN: GB00BYMTBG55 | |
RES13 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 19/04/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH02 | SUB-DIVISION 19/03/18 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 874153.74 | |
SH02 | 19/03/18 STATEMENT OF CAPITAL GBP 874153.74 | |
SH08 | Change of share class name or designation | |
RES13 | CHANGES TO INVESTMENT POLICY 28/03/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600108906Y2018 ASIN: GB00BYMTBG55 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CONV | London Stock Exchange corporate action. Conversion of CNV ORD GBP0.10 C for COAF: UK600108018Y2018 ASIN: GB00BD884W63 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600108906Y2018 ASIN: GB00BYMTBG55 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600108006Y2018 ASIN: GB00BYMTBG55 | |
CONV | London Stock Exchange corporate action. Conversion of CNV ORD GBP0.10 C for COAF: UK600108018Y2018 ASIN: GB00BD884W63 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 3573000 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,573,000 | |
ANNOTATION | Clarification | |
AA | Initial accounts made up to 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104495300001 | |
AD03 | Registers moved to registered inspection location of 34 Beckenham Road Beckenham Road Beckenham BR3 4TU | |
AD02 | Register inspection address changed to 34 Beckenham Road Beckenham Road Beckenham BR3 4TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
PSC07 | CESSATION OF RM CAPITAL MARKETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 25/10/17 STATEMENT OF CAPITAL GBP 873000 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600103258Y2017 ASIN: GB00BYMTBG55 | |
AA | Initial accounts made up to 31/03/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 573000 | |
SH01 | 24/05/17 STATEMENT OF CAPITAL GBP 573000 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600100858Y2017 ASIN: GB00BYMTBG55 | |
SH19 | Statement of capital on 2017-03-16 GBP 503,000 | |
CERT21 | Certificate of capital reduction of share premium | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 503000 | |
SH02 | 15/12/16 STATEMENT OF CAPITAL GBP 503000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID-SCOTT | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 553000 | |
AP04 | CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEATHER | |
RES13 | OTHER COMPANY BUSINESS 23/11/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/11/2016 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 50000.01 | |
AA01 | CURREXT FROM 31/10/2017 TO 31/12/2017 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as RM INFRASTRUCTURE INCOME PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |