NPFI MANAGEMENT (2038) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST |
| 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 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013 |
| 28/10/1328 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 09/10/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 01/06/2012 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 24/10/1224 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 24/10/1224 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MICHAEL FORREST |
| 31/10/1131 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ARTICLES OF ASSOCIATION |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/07/1119 July 2011 | ALTER ARTICLES 06/07/2011 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 11/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED LAURENCE CLARKE |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O INFRASTRUCTURE MANAGERS 3RD FLOOR, HANOVER HOUSE 45 HANOVER STREET, EDINBURGH MIDLOTHIAN EH2 2PJ |
| 10/03/0910 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0728 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0728 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0722 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0731 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED NPFI MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/04/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | PHASE II RESTRUCT DOCS 21/12/06 |
| 04/01/074 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/01/074 January 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/11/067 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/067 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: C/O SEQUINWOOD LIMITED 9-10 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2AF |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 76 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 30/07/0430 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | SHARES AGREEMENT OTC |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | � NC 100/1000 18/12/02 |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 09/01/039 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | COMPANY NAME CHANGED NPFI ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/12/02 |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | COMPANY NAME CHANGED MM&S (2932) LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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