PFI INFRASTRUCTURE FINANCE LIMITED

Company number 05092397

Date	Type	Description	View / Download
17 Mar 2016	AP01	Appointment of Mr Jonathan Peter Doberman as a director on 17 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 17 March 2016	(1 page)
14 Oct 2015	AP01	Appointment of Mr John Ivor Cavill as a director on 4 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015	(1 page)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
01 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,931,100	(5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 May 2014	CH04	Secretary's details changed for Infrasructure Managers Limited on 29 May 2014	(1 page)
29 May 2014	AP01	Appointment of Mr Nestor Augusto Castillo Borrero as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Michael Forrest as a director	(1 page)
21 May 2014	CH01	Director's details changed for Mr Michael Forrest on 21 May 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,931,100	(4 pages)
23 Dec 2013	CH01	Director's details changed for Mr Michael Forrest on 11 November 2013	(2 pages)
10 Oct 2013	CH01	Director's details changed for Mr Michael Forrest on 9 October 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 May 2013	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 27 May 2013	(1 page)
25 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Corporate Services 5Th Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Jun 2012	AP01	Appointment of Michael Forrest as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)