NPFI Management (2038) Limited

Company Name	NPFI Management (2038) Limited
Company Status	Dissolved
Company Number	SC238098
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 1 month ago)
Dissolution Date	5 January 2016 (7 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Peter Doberman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2015(12 years, 10 months after company formation)
Appointment Duration	4 months (closed 05 January 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Closed
Appointed	05 August 2005(2 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 05 January 2016)
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 March 2009(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2002(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Moray Place Edinburgh Lothian EH3 6DA Scotland

Director Name	Mr Joseph Eugene Philipsz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2002(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2004)
Role	Company Director
Correspondence Address	33 Southwood Avenue Highgate London N6 5SA

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Jeremy Robert Barker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2004)
Role	Bank Manager
Correspondence Address	41 Nutfields Ightham Sevenoaks TN15 9EA

Director Name	Alastair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 year, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 July 2004)
Role	Company Director
Correspondence Address	Flat 120, Globe Wharf 205, Rotherhithe Street London SE16 5EQ

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2005)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 198 High Molewood Hertford SG14 2PJ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Michael Forrest
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Nestor Augusto Castillo Borrero
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3i 16 Palace Street London SW1E 5JD

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2003)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Noble Partnership Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2005)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Location

Registered Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

8k at £0.01	Elbon Pfi (Nt) Limited 99.75% Ordinary
20 at £0.01	Biif Issuerco Limited 0.25% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 80.2 (6 pages)
30 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 80.2 (6 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Application to strike the company off the register (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (48 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (48 pages)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
6 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 80.2 (6 pages)
6 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 80.2 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 May 2014	Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014	Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014	Termination of appointment of Michael Forrest as a director (1 page)
29 May 2014	Termination of appointment of Michael Forrest as a director (1 page)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
23 December 2013	Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
23 December 2013	Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80.2 (5 pages)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80.2 (5 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
27 August 2013	Director's details changed for Mr Michael Forrest on 1 June 2012 (2 pages)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
27 August 2013	Director's details changed for Mr Michael Forrest on 1 June 2012 (2 pages)
27 August 2013	Director's details changed for Mr Michael Forrest on 1 June 2012 (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
24 October 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
24 October 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
13 July 2012	Full accounts made up to 31 December 2011 (13 pages)
13 July 2012	Full accounts made up to 31 December 2011 (13 pages)
6 June 2012	Appointment of Michael Forrest as a director (2 pages)
6 June 2012	Appointment of Michael Forrest as a director (2 pages)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 August 2011	Memorandum and Articles of Association (9 pages)
17 August 2011	Memorandum and Articles of Association (9 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
26 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
9 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for Infrastructure Managers Limited on 11 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Infrastructure Managers Limited on 11 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
14 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
14 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from c/o infrastructure managers 3RD floor, hanover house 45 hanover street, edinburgh midlothian EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from c/o infrastructure managers 3RD floor, hanover house 45 hanover street, edinburgh midlothian EH2 2PJ (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008	Full accounts made up to 31 March 2008 (14 pages)
30 December 2008	Full accounts made up to 31 March 2008 (14 pages)
1 December 2008	Return made up to 14/10/08; full list of members (3 pages)
1 December 2008	Return made up to 14/10/08; full list of members (3 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (13 pages)
9 January 2008	Full accounts made up to 31 March 2007 (13 pages)
28 December 2007	Partic of mort/charge * (5 pages)
28 December 2007	Partic of mort/charge * (5 pages)
28 December 2007	Alterations to a floating charge (5 pages)
28 December 2007	Partic of mort/charge * (5 pages)
28 December 2007	Partic of mort/charge * (5 pages)
28 December 2007	Alterations to a floating charge (5 pages)
28 November 2007	Alterations to a floating charge (6 pages)
28 November 2007	Alterations to a floating charge (6 pages)
22 November 2007	Partic of mort/charge * (5 pages)
22 November 2007	Partic of mort/charge * (5 pages)
22 November 2007	Partic of mort/charge * (5 pages)
22 November 2007	Partic of mort/charge * (5 pages)
31 October 2007	Return made up to 14/10/07; full list of members (2 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 14/10/07; full list of members (2 pages)
13 April 2007	Memorandum and Articles of Association (16 pages)
13 April 2007	Memorandum and Articles of Association (16 pages)
13 April 2007	Company name changed npfi management LIMITED\certificate issued on 13/04/07 (2 pages)
13 April 2007	Company name changed npfi management LIMITED\certificate issued on 13/04/07 (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
24 January 2007	Resolutions RES13 ‐ Phase ii restruct docs 21/12/06 (3 pages)
24 January 2007	Resolutions RES13 ‐ Phase ii restruct docs 21/12/06 (3 pages)
4 January 2007	Partic of mort/charge * (5 pages)
4 January 2007	Partic of mort/charge * (5 pages)
4 January 2007	Alterations to a floating charge (6 pages)
4 January 2007	Alterations to a floating charge (6 pages)
29 December 2006	Partic of mort/charge * (6 pages)
29 December 2006	Partic of mort/charge * (6 pages)
7 November 2006	Return made up to 14/10/06; full list of members (3 pages)
7 November 2006	Return made up to 14/10/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
13 January 2006	Partic of mort/charge * (6 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Partic of mort/charge * (6 pages)
10 January 2006	Declaration of assistance for shares acquisition (24 pages)
10 January 2006	Declaration of assistance for shares acquisition (22 pages)
10 January 2006	Declaration of assistance for shares acquisition (22 pages)
10 January 2006	Declaration of assistance for shares acquisition (24 pages)
7 January 2006	Partic of mort/charge * (5 pages)
7 January 2006	Partic of mort/charge * (5 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
22 November 2005	Registered office changed on 22/11/05 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF (1 page)
22 November 2005	Secretary's particulars changed (1 page)
22 November 2005	Return made up to 14/10/05; full list of members (3 pages)
22 November 2005	Return made up to 14/10/05; full list of members (3 pages)
22 November 2005	Secretary's particulars changed (1 page)
22 November 2005	Registered office changed on 22/11/05 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
19 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
27 October 2004	Return made up to 14/10/04; full list of members (7 pages)
27 October 2004	Return made up to 14/10/04; full list of members (7 pages)
30 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 July 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (3 pages)
30 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 July 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
5 March 2004	New director appointed (3 pages)
5 March 2004	New director appointed (3 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
16 October 2003	Return made up to 14/10/03; full list of members (9 pages)
16 October 2003	Return made up to 14/10/03; full list of members (9 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
26 March 2003	Ad 02/01/03--------- Â£ si 78@1=78 Â£ si [email protected] Â£ ic 2/80 (3 pages)
26 March 2003	Statement of affairs (7 pages)
26 March 2003	Ad 02/01/03--------- Â£ si 78@1=78 Â£ si [email protected] Â£ ic 2/80 (3 pages)
26 March 2003	Statement of affairs (7 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	Â£ nc 100/1000 18/12/02 (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2003	Â£ nc 100/1000 18/12/02 (1 page)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
9 January 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
9 January 2003	New director appointed (3 pages)
23 December 2002	Registered office changed on 23/12/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
19 December 2002	New director appointed (3 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Company name changed npfi asset management LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New director appointed (3 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Company name changed npfi asset management LIMITED\certificate issued on 19/12/02 (2 pages)
7 November 2002	Company name changed mm&s (2932) LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Company name changed mm&s (2932) LIMITED\certificate issued on 07/11/02 (2 pages)
14 October 2002	Incorporation (14 pages)
14 October 2002	Incorporation (14 pages)

NPFI Management (2038) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland