PFI INFRASTRUCTURE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 21/02/2521 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 20/02/2520 February 2025 | Change of details for I2 Bidco Limited as a person with significant control on 2025-02-17 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 11/04/2411 April 2024 | Appointment of Bryan Michael Acutt as a director on 2024-04-10 |
| 11/04/2411 April 2024 | Termination of appointment of Jonathan Peter Doberman as a director on 2024-04-10 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 04/11/224 November 2022 | Satisfaction of charge 7 in full |
| 04/11/224 November 2022 | Satisfaction of charge 3 in full |
| 04/11/224 November 2022 | Satisfaction of charge 2 in full |
| 04/11/224 November 2022 | Satisfaction of charge 6 in full |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/04/1617 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THE PFI INFRASTRUCTURE COMPANY PLC |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JONATHAN PETER DOBERMAN |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NESTOR CASTILLO BORRERO |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 01/05/151 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST |
| 29/05/1429 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASRUCTURE MANAGERS LIMITED / 29/05/2014 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014 |
| 30/04/1430 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 09/10/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/05/1327 May 2013 | REGISTERED OFFICE CHANGED ON 27/05/2013 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 25/04/1325 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE CORPORATE SERVICES 5TH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MICHAEL FORREST |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DISS40 (DISS40(SOAD)) |
| 20/08/1020 August 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE PFI INFRASTRUCTURE COMPANY PLC / 01/01/2010 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/04/1020 April 2010 | DISS40 (DISS40(SOAD)) |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/102 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 16/12/0916 December 2009 | CORPORATE SECRETARY APPOINTED INFRASRUCTURE MANAGERS LIMITED |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED LAURENCE CLARKE |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 11/12/0911 December 2009 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEWSON |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEDS |
| 20/04/0920 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 17/06/0817 June 2008 | SECTION 519 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | AUDITOR'S RESIGNATION |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | £ NC 1100000/1931100 26/0 |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 26/04/06 |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: C/O MACLAY MURRAY & SPENS 5 OLD BAILEY LONDON EC4M 7JX |
| 10/11/0510 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: C/O MCDERMOTT WILL & EMERY 7 BISHOPSGATE LONDON EC2N 3AR |
| 12/07/0512 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | £ NC 100/1100000 23/0 |
| 05/08/045 August 2004 | NC INC ALREADY ADJUSTED 23/06/04 |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | S-DIV 20/07/04 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 26/07/0426 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0414 May 2004 | COMPANY NAME CHANGED DWSCO 2511 LIMITED CERTIFICATE ISSUED ON 14/05/04 |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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