MATRIX PFI HOLDINGS LIMITED

Company number 06435881

Date	Type	Description	View / Download
16 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(4 pages)
27 Aug 2013	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 27 August 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(60 pages)
28 Feb 2013	CH01	Director's details changed for Mr Richard David Hoile on 28 February 2013	(2 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
07 Dec 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Dec 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
26 Nov 2012	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
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	(2 pages)
29 Jun 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
26 Oct 2011	AP01	Appointment of Thomas Justin Haga as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Matthias Reicherter as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
23 Nov 2010	AD01	Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 23 November 2010	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH04	Secretary's details changed for Infrastructure Managers Limited on 20 November 2009	(2 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)