MXF PROPERTIES IV LIMITED

03564164
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 officers Termination of appointment of director (David Leslie Jack Bateman) 1 Buy now
05 Jul 2024 officers Change of particulars for director (Mr Richard Howell) 2 Buy now
18 Jun 2024 accounts Annual Accounts 24 Buy now
02 May 2024 officers Termination of appointment of director (Harry Abraham Hyman) 1 Buy now
16 Apr 2024 officers Appointment of director (Mr Mark Davies) 2 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 25 Buy now
02 Mar 2023 officers Appointment of secretary (Mr Toby Newman) 2 Buy now
02 Mar 2023 officers Termination of appointment of secretary (Paul Simon Kent Wright) 1 Buy now
02 Mar 2023 officers Termination of appointment of director (Paul Simon Kent Wright) 1 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 26 Buy now
06 May 2022 officers Change of particulars for director (Mr David Leslie Jack Bateman) 2 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Appointment of director (Mr David Leslie Jack Bateman) 2 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2021 accounts Annual Accounts 26 Buy now
05 Jan 2021 officers Termination of appointment of secretary (Nexus Management Services Limited) 1 Buy now
05 Jan 2021 officers Appointment of secretary (Mr Paul Simon Kent Wright) 2 Buy now
03 Nov 2020 accounts Annual Accounts 27 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 resolution Resolution 1 Buy now
07 Jun 2019 resolution Resolution 3 Buy now
21 Mar 2019 accounts Annual Accounts 20 Buy now
20 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Mar 2019 officers Appointment of corporate secretary (Nexus Management Services Limited) 2 Buy now
19 Mar 2019 officers Appointment of director (Mr Paul Simon Kent Wright) 2 Buy now
19 Mar 2019 officers Appointment of director (Mr Richard Howell) 2 Buy now
19 Mar 2019 officers Appointment of director (Mr Harry Abraham Hyman) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Mark Andrew Woodall) 1 Buy now
19 Mar 2019 officers Termination of appointment of director (Iag Limited) 1 Buy now
19 Mar 2019 officers Termination of appointment of secretary (International Administration Group (Guernsey) Limited) 1 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 mortgage Registration of a charge 47 Buy now
20 Sep 2018 mortgage Registration of a charge 26 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Mark Woodall) 2 Buy now
19 Apr 2018 accounts Annual Accounts 19 Buy now
22 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
22 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2017 resolution Resolution 5 Buy now
30 Oct 2017 insolvency Solvency Statement dated 28/09/17 1 Buy now
17 Oct 2017 capital Return of Allotment of shares 3 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 19 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2016 accounts Annual Accounts 18 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 officers Change of particulars for corporate secretary (International Administration (Guernsey) Limited) 1 Buy now
12 Jun 2015 accounts Annual Accounts 19 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 accounts Annual Accounts 16 Buy now
14 Oct 2013 incorporation Memorandum Articles 16 Buy now
01 Oct 2013 resolution Resolution 3 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 auditors Auditors Resignation Company 2 Buy now
07 Jun 2013 accounts Annual Accounts 17 Buy now
05 Jun 2013 mortgage Registration of a charge 76 Buy now
28 Aug 2012 annual-return Annual Return 5 Buy now
28 Aug 2012 officers Change of particulars for corporate secretary (International Administration (Guernsey) Limited) 2 Buy now
28 Aug 2012 officers Change of particulars for corporate director (Iag Limited) 2 Buy now
17 Feb 2012 accounts Annual Accounts 16 Buy now
12 Sep 2011 annual-return Annual Return 15 Buy now
28 Apr 2011 accounts Annual Accounts 15 Buy now
31 Aug 2010 annual-return Annual Return 14 Buy now
16 Apr 2010 accounts Annual Accounts 15 Buy now
01 Aug 2009 annual-return Return made up to 29/07/09; full list of members 10 Buy now
08 Jul 2009 officers Director appointed mark woodall 4 Buy now
08 Jul 2009 officers Appointment terminated director alison simpson 1 Buy now
08 Jul 2009 address Registered office changed on 08/07/2009 from amadeus house 27B floral street london WC2E 9DP 1 Buy now
29 Jan 2009 accounts Annual Accounts 18 Buy now
17 Oct 2008 officers Director appointed ms alison jayne simpson 1 Buy now
17 Oct 2008 officers Appointment terminated director iag services LIMITED 1 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 16 3 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
15 Jul 2008 accounts Annual Accounts 18 Buy now
15 May 2008 annual-return Return made up to 14/05/08; full list of members 3 Buy now
27 Jul 2007 accounts Accounting reference date extended from 31/03/07 to 30/09/07 1 Buy now
27 Jul 2007 address Registered office changed on 27/07/07 from: byron house 6TH floor 7-9 st james street london SW1A 1EE 1 Buy now
25 Jul 2007 officers Secretary resigned 1 Buy now
24 Jul 2007 officers New secretary appointed 1 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
19 Jul 2007 annual-return Return made up to 14/05/07; full list of members 3 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jun 2007 officers New secretary appointed 2 Buy now
10 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
10 Apr 2007 officers New secretary appointed;new director appointed 1 Buy now
03 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
26 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2007 officers New director appointed 1 Buy now
25 Jan 2007 officers New secretary appointed 1 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
25 Jan 2007 officers Director resigned 1 Buy now