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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)
12 May 2010 AP02 Appointment of Biif Corporate Services Ltd as a director
12 May 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 7 April 2010
09 Mar 2010 TM01 Termination of appointment of Anastasios Christakis as a director
06 Nov 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 09/04/09; full list of members
28 May 2009 288a Director appointed anita catherine gregson
22 May 2009 288a Director appointed anastasios christakis
22 May 2009 395 Particulars of a mortgage or charge / charge no: 9
18 May 2009 288b Appointment terminated director michael ryan
16 May 2009 288b Appointment terminated director john mcdonagh
07 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES
04 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
26 Nov 2008 AA Full accounts made up to 31 March 2008
12 May 2008 363a Return made up to 09/04/08; full list of members
12 May 2008 288c Director's change of particulars / john mcdonagh / 17/07/2007
09 May 2008 288c Director's change of particulars / michael ryan / 29/04/2008
06 Feb 2008 AA Full accounts made up to 31 March 2007
28 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
30 Apr 2007 363a Return made up to 09/04/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association