BIIF PARENTCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 18/02/2518 February 2025 | Change of details for Biif Issuerco Limited as a person with significant control on 2025-02-17 |
| 18/02/2518 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-18 |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 16/10/2416 October 2024 | |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 17/05/2417 May 2024 | Appointment of Bryan Michael Acutt as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Termination of appointment of James Peter Dawes as a director on 2024-05-15 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JAMES PETER DAWES |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067047770005 |
| 19/10/1519 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 13/10/1413 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 11/11/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WYTHEN MIDDLETON / 11/11/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013 |
| 10/10/1310 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 09/10/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 25/02/1325 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 10/01/2013 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 24/01/1324 January 2013 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR MICHAEL FORREST |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LIMITED / 01/10/2009 |
| 05/10/105 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/01/0916 January 2009 | SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 04/12/084 December 2008 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON LOGGED FORM |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY LOGGED FORM |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ANDREW MATTHEWS LOGGED FORM |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 02/12/082 December 2008 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 25/11/0825 November 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 17/11/0817 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED SPEYSPRING LIMITED CERTIFICATE ISSUED ON 14/11/08 |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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