MXF PROPERTIES IV LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2024-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 05/07/245 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 16/04/2416 April 2024 | Appointment of Mr Mark Davies as a director on 2024-04-16 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Termination of appointment of Paul Simon Kent Wright as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Toby Newman as a secretary on 2023-03-01 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 06/05/226 May 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 04/04/224 April 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 07/06/197 June 2019 | COMPANY NAME CHANGED MEDICX PROPERTIES IV LTD CERTIFICATE ISSUED ON 07/06/19 |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
| 19/03/1919 March 2019 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAG LIMITED |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035641640018 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035641640019 |
| 19/09/1819 September 2018 | CESSATION OF MEDICX FUND LIMITED AS A PSC |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICX PROPERTIES IX LIMITED |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODALL / 30/07/2018 |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/11/1722 November 2017 | STATEMENT BY DIRECTORS |
| 22/11/1722 November 2017 | REDUCE ISSUED CAPITAL 28/09/2017 |
| 22/11/1722 November 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 50000 |
| 30/10/1730 October 2017 | SOLVENCY STATEMENT DATED 28/09/17 |
| 17/10/1717 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 50001 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/08/1526 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ADMINISTRATION (GUERNSEY) LIMITED / 26/08/2015 |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | ARTICLES OF ASSOCIATION |
| 01/10/131 October 2013 | ALTER ARTICLES 18/09/2013 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035641640017 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IAG LIMITED / 26/08/2012 |
| 28/08/1228 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ADMINISTRATION (GUERNSEY) LIMITED / 26/08/2012 |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/09/1112 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/08/1031 August 2010 | 26/08/10 NO CHANGES |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/08/091 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON SIMPSON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MARK WOODALL |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MS ALISON JAYNE SIMPSON |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAG SERVICES LIMITED |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: BYRON HOUSE 6TH FLOOR 7-9 ST JAMES STREET LONDON SW1A 1EE |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | COMPANY NAME CHANGED MEDCENTRES 2006 LIMITED CERTIFICATE ISSUED ON 26/01/07 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 14 NORTHGATE BRIDGWATER SOMERSET TA6 3EU |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SCETION 394 |
| 12/01/0712 January 2007 | SALE OF SHARES APPROVED 21/12/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | AUDITOR'S RESIGNATION |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | INTER GROUP LOAN 22/12/06 |
| 11/01/0711 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/01/0711 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/12/0615 December 2006 | REREG PLC-PRI 11/12/06 |
| 15/12/0615 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/11/063 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 12/01/9912 January 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
| 12/01/9912 January 1999 | BALANCE SHEET |
| 12/01/9912 January 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/01/9912 January 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/01/9912 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/01/9912 January 1999 | ADOPT MEM AND ARTS 16/12/98 |
| 12/01/9912 January 1999 | AUDITORS' STATEMENT |
| 12/01/9912 January 1999 | AUDITORS' REPORT |
| 12/01/9912 January 1999 | £ NC 1000/50000000 16/12/98 |
| 12/01/9912 January 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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