DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 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 2025-02-26 |
| 21/02/2521 February 2025 | Change of details for Matrix Pfi Holdings Limited as a person with significant control on 2025-02-17 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 04/04/244 April 2024 | Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 13/12/2313 December 2023 | Director's details changed for Mr Mark Jonathan Knight on 2023-12-13 |
| 08/12/238 December 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 | |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-01-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 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 | |
| 01/10/221 October 2022 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 26/10/1526 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 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 |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013 |
| 27/02/1327 February 2013 | CHANGE CORPORATE AS DIRECTOR |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/12/2012 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 25/02/2013 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 03/12/123 December 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 24/10/1224 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
| 24/10/1124 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM C/O LAW DEBENTURE CORPORATE SERVICES LTD 5TH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | DISS40 (DISS40(SOAD)) |
| 10/11/0910 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WYTHEN MIDDLETON / 29/10/2009 |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 29/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS ALEXANDER REICHERTER / 29/10/2009 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 03/04/083 April 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 07/01/087 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 10/12/0710 December 2007 | COMPANY NAME CHANGED INTERCEDE 2224 LIMITED CERTIFICATE ISSUED ON 10/12/07 |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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