SI

SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED

Dissolved

Company number 01668525

London · Incorporated 30 September 1982

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Last updated on 1 April 2026

Unclassified activity · SIC 6712

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALMFOUR LIMITED · 30 September 1982 – 12 November 1982

LOMBARD ACCEPTANCES LIMITED · 12 November 1982 – 1 February 1983

TRICITY ACCEPTANCES LIMITED · 1 February 1983 – 8 October 1984

LOMBARD MANAGEMENT SERVICES LIMITED · 8 October 1984 – 30 December 1998

FIRST NATIONAL MANAGEMENT SERVICES LIMITED · 30 December 1998 – 31 March 1999

DANWOOD FINANCE LIMITED · 31 March 1999 – 31 January 2005

DF 123 LIMITED · 31 January 2005 – 7 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 September 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2010 View
Resolution
Resolution
8 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Termination Director Company With Name
Officers
6 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Address
25 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Resolution
Resolution
12 May 2008 View
Memorandum Articles
Incorporation
12 May 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Annual Return
4 April 2008 View
Resolution
Resolution
26 February 2008 View
Legacy
Capital
26 February 2008 View
Legacy
Address
30 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Certificate Change Of Name Company
Change Of Name
7 December 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Made Up Date
Accounts
3 July 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
19 May 2005 View
Certificate Change Of Name Company
Change Of Name
31 January 2005 View
Legacy
Accounts
15 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Address
9 September 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Officers
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
15 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
4 December 1999 View
Accounts With Made Up Date
Accounts
7 July 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
28 April 1999 View
Certificate Change Of Name Company
Change Of Name
30 March 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Address
20 January 1999 View
Legacy
Officers
20 January 1999 View
Certificate Change Of Name Company
Change Of Name
30 December 1998 View
Legacy
Officers
17 November 1998 View
Accounts With Made Up Date
Accounts
28 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Address
11 March 1998 View
Legacy
Address
11 March 1998 View
Resolution
Resolution
29 August 1997 View
Resolution
Resolution
29 August 1997 View
Resolution
Resolution
29 August 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Accounts With Made Up Date
Accounts
26 June 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
11 August 1996 View
Accounts With Made Up Date
Accounts
9 June 1996 View
Legacy
Annual Return
14 March 1996 View
Accounts With Made Up Date
Accounts
28 March 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
28 March 1994 View
Legacy
Annual Return
8 March 1994 View
Legacy
Officers
28 April 1993 View
Legacy
Annual Return
9 March 1993 View
Accounts With Made Up Date
Accounts
21 February 1993 View
Accounts With Made Up Date
Accounts
23 March 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Officers
5 February 1992 View
Memorandum Articles
Incorporation
19 September 1991 View
Legacy
Address
7 September 1991 View
Legacy
Officers
1 August 1991 View
Resolution
Resolution
2 May 1991 View
Accounts With Made Up Date
Accounts
2 May 1991 View
Legacy
Annual Return
7 March 1991 View
Accounts With Accounts Type Full
Accounts
4 April 1990 View
Legacy
Annual Return
9 March 1990 View
Accounts With Accounts Type Full
Accounts
4 May 1989 View
Legacy
Annual Return
28 March 1989 View
Legacy
Annual Return
15 March 1988 View
Accounts With Accounts Type Full
Accounts
15 March 1988 View
Legacy
Officers
21 August 1987 View
Legacy
Officers
7 May 1987 View
Legacy
Annual Return
4 March 1987 View
Accounts With Accounts Type Full
Accounts
4 March 1987 View
Accounts With Made Up Date
Accounts
4 March 1987 View
Legacy
Officers
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 June 1986 View
Miscellaneous
Miscellaneous
30 September 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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