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ELBON PFI FUND (INVESTMENTS) LIMITED

Company number 04196287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
27 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Ltd on 25 February 2013
26 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 25 February 2013
25 Feb 2013 CH02 Director's details changed for Biif Corporate Services Ltd on 4 September 2012
04 Sep 2012 AD01 Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012
07 Aug 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jul 2011 AP01 Appointment of Nigel Wythen Middleton as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 4 May 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders