PFI SENIOR FUNDING LIMITED: Filings

  • Overview

    Company NamePFI SENIOR FUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138478
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PFI SENIOR FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    89 pagesAA

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 21, 2025

    1 pagesAD01

    Change of details for Elbon Holdings (3) Limited as a person with significant control on Feb 17, 2025

    2 pagesPSC05

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    1 pagesCH04

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    90 pagesAA

    Director's details changed for Mr Bryan Michael Acutt on Jun 10, 2024

    2 pagesCH01

    Appointment of Bryan Michael Acutt as a director on Apr 10, 2024

    2 pagesAP01

    Termination of appointment of James Peter Dawes as a director on Apr 10, 2024

    1 pagesTM01

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    1 pagesCH04

    Full accounts made up to Dec 31, 2022

    82 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    82 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    81 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    78 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jul 22, 2020

    • Capital: GBP 144,550.03
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 13/07/2020
    RES13

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    71 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0