Based in Bristol, Pfi Investments Ltd was founded on 15 January 2004, it's status is listed as "Active". There is only one director listed for the business in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PPP NOMINEE DIRECTORS LIMITED | 15 September 2011 | 31 October 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CH01 - Change of particulars for director | 05 June 2018 | |
CS01 - N/A | 20 February 2018 | |
CH01 - Change of particulars for director | 26 January 2018 | |
PSC09 - N/A | 15 December 2017 | |
PSC02 - N/A | 15 December 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
AP01 - Appointment of director | 14 November 2017 | |
AP01 - Appointment of director | 14 November 2017 | |
AA - Annual Accounts | 09 November 2017 | |
CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 14 August 2015 | |
CH01 - Change of particulars for director | 06 August 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 16 January 2014 | |
CH01 - Change of particulars for director | 14 October 2013 | |
CH04 - Change of particulars for corporate secretary | 16 September 2013 | |
CH02 - Change of particulars for corporate director | 16 September 2013 | |
AD01 - Change of registered office address | 16 September 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 16 January 2012 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
AP02 - Appointment of corporate director | 21 September 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 17 January 2011 | |
CH01 - Change of particulars for director | 17 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
AA - Annual Accounts | 25 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2010 | |
AR01 - Annual Return | 15 January 2010 | |
AA - Annual Accounts | 31 December 2009 | |
AD01 - Change of registered office address | 02 December 2009 | |
CH04 - Change of particulars for corporate secretary | 01 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 15 January 2009 | |
225 - Change of Accounting Reference Date | 30 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 April 2008 | |
363a - Annual Return | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
363a - Annual Return | 17 January 2008 | |
395 - Particulars of a mortgage or charge | 31 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
287 - Change in situation or address of Registered Office | 06 August 2007 | |
AA - Annual Accounts | 27 June 2007 | |
363a - Annual Return | 18 January 2007 | |
RESOLUTIONS - N/A | 16 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
123 - Notice of increase in nominal capital | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
AA - Annual Accounts | 17 October 2006 | |
AUD - Auditor's letter of resignation | 15 September 2006 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 08 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2005 | |
225 - Change of Accounting Reference Date | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
287 - Change in situation or address of Registered Office | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
287 - Change in situation or address of Registered Office | 15 March 2005 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 February 2005 | |
363a - Annual Return | 19 January 2005 | |
287 - Change in situation or address of Registered Office | 24 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
RESOLUTIONS - N/A | 30 September 2004 | |
RESOLUTIONS - N/A | 30 September 2004 | |
RESOLUTIONS - N/A | 30 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
287 - Change in situation or address of Registered Office | 17 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
395 - Particulars of a mortgage or charge | 29 May 2004 | |
395 - Particulars of a mortgage or charge | 06 May 2004 | |
395 - Particulars of a mortgage or charge | 05 May 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
123 - Notice of increase in nominal capital | 28 April 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 20 April 2004 | |
395 - Particulars of a mortgage or charge | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2004 | |
CERTNM - Change of name certificate | 08 March 2004 | |
NEWINC - New incorporation documents | 15 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Share charge | 23 October 2007 | Outstanding |
N/A |
Shares charge | 18 May 2004 | Fully Satisfied |
N/A |
Charge on shares | 30 April 2004 | Fully Satisfied |
N/A |
Share charge | 27 April 2004 | Fully Satisfied |
N/A |
Charge over shares | 19 April 2004 | Fully Satisfied |
N/A |
A share charge | 08 April 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 08 April 2004 | Fully Satisfied |
N/A |