PFI INFRASTRUCTURE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PFI INFRASTRUCTURE FINANCE LIMITED
COMPANY NUMBER
05092397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/04/2004
14/05/2004
DWSCO 2511 LIMITED
LONDON
EC4N 6AF
Northwest Wing Bush House Aldwyc
London
WC2B 4EZ
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFI INFRASTRUCTURE CO PLC THE | N/A | N/A |
| PFI INFRASTRUCTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ABC SCHOOLS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Jonathan Peter Doberman (920123440) has left the board |
Credit Risk Overview
Want to learn more about PFI INFRASTRUCTURE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PFI INFRASTRUCTURE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFI INFRASTRUCTURE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
04/09/2015 - Present (9 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
10/04/2024 - Present (7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
02/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 650 |
View Report |
|
02/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Jonathan Peter Doberman (920123440) has left the board |
| 15/04/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 17/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 25/03/2016 | THE PFI INFRASTRUCTURE COMPANY PLC (909837063) has left the board |
| 21/03/2016 | BIIF CORPORATE SERVICES LIMITED (914758320) has left the board |
| 21/03/2016 | New Board Member Jonathan Peter Doberman (920123440) Appointed |
| 23/10/2015 | John Ivor Cavill (920181569) has left the board |
| 23/10/2015 | New Board Member John Ivor Cavill (915252164) Appointed |
| 16/10/2015 | New Board Member John Ivor Cavill (920181569) Appointed |
| 16/10/2015 | Nestor Augusto Castillo Borrero (918260142) has left the board |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 03/06/2014 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 03/06/2014 | INFRASTRUCTURE MANAGERS LIMITED (914768083) has left the board |
| 02/06/2014 | Michael Forrest (916963449) has left the board |
| 02/06/2014 | New Board Member Nestor Augusto Castillo Borrero (918260142) Appointed |
| 06/05/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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