BIIF ISSUERCO LIMITED

06590759
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 94 Buy now
17 Jun 2024 officers Change of particulars for director (Mr Bryan Michael Acutt) 2 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Appointment of director (Bryan Michael Acutt) 2 Buy now
17 May 2024 officers Termination of appointment of director (James Peter Dawes) 1 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
12 Oct 2023 accounts Annual Accounts 88 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 87 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 88 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 81 Buy now
24 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 78 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 accounts Annual Accounts 81 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 officers Appointment of director (Mr James Peter Dawes) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (Nigel Wythen Middleton) 1 Buy now
03 Jul 2017 accounts Annual Accounts 68 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 65 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
25 Jan 2016 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
02 Jul 2015 officers Change of particulars for corporate director (Biif Corporate Services Limited) 1 Buy now
02 Jul 2015 accounts Annual Accounts 57 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Nigel Wythen Middleton) 2 Buy now
26 Sep 2014 accounts Annual Accounts 15 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
30 May 2014 officers Appointment of director (John Ivor Cavill) 2 Buy now
29 May 2014 officers Termination of appointment of director (Michael Forrest) 1 Buy now
21 May 2014 officers Change of particulars for director (Mr Michael Forrest) 2 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Michael Forrest) 2 Buy now
29 Oct 2013 officers Termination of appointment of director (Christopher Elliott) 1 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Michael Forrest) 2 Buy now
03 Jul 2013 accounts Annual Accounts 15 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
27 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
27 Feb 2013 officers Change of particulars for corporate director 2 Buy now
27 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 1 Buy now
26 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
21 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
25 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 officers Appointment of corporate secretary (Infrastructure Managers Limited) 2 Buy now
16 Jan 2013 officers Termination of appointment of secretary (Law Debenture Corporate Services Limited) 1 Buy now
05 Dec 2012 officers Appointment of director (Mr Michael Forrest) 3 Buy now
03 Dec 2012 officers Appointment of corporate director (Biif Corporate Services Limited) 2 Buy now
27 Nov 2012 accounts Annual Accounts 16 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
25 Jul 2011 accounts Annual Accounts 16 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 officers Change of particulars for director (Christopher James Elliott) 2 Buy now
02 Jun 2010 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Limited) 2 Buy now
07 Aug 2009 accounts Accounting reference date extended from 22/09/2009 to 31/12/2009 1 Buy now
22 Jul 2009 accounts Annual Accounts 12 Buy now
22 Jul 2009 accounts Accounting reference date shortened from 31/12/2008 to 22/09/2008 1 Buy now
04 Jun 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
16 Jan 2009 resolution Resolution 20 Buy now
21 Nov 2008 resolution Resolution 36 Buy now
09 Jul 2008 officers Director appointed nigel wythen middleton 9 Buy now
03 Jul 2008 officers Director appointed christopher james elliott 8 Buy now
30 Jun 2008 incorporation Memorandum Articles 23 Buy now
30 Jun 2008 officers Secretary appointed law debenture corporate services LIMITED 2 Buy now
30 Jun 2008 officers Appointment terminated director adrian levy 1 Buy now
30 Jun 2008 officers Appointment terminated director david pudge 1 Buy now
30 Jun 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
30 Jun 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
30 Jun 2008 address Registered office changed on 30/06/2008 from 10 upper bank street london E14 5JJ 1 Buy now
30 Jun 2008 resolution Resolution 1 Buy now
27 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 2008 incorporation Incorporation Company 29 Buy now