MATRIX PFI DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 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 2025-02-21 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 20/02/2520 February 2025 | Change of details for I2 Holdco 2 Limited as a person with significant control on 2025-02-17 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 11/03/2411 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 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 |
| 23/11/2323 November 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-11-14 |
| 22/11/2322 November 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-11-14 |
| 16/11/2316 November 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 29/09/2329 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 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 | |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 |
| 29/06/1629 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 17/07/1517 July 2015 | Annual return made up to 22 June 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 |
| 29/06/1529 June 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 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 03/07/133 July 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 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 29/06/1229 June 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
| 20/07/1120 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 02/07/102 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS |
| 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 JOHN MCDONAGH |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 8TH FLOOR 20 ST JAMESS STREET LONDON SW1A 1ES |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 01/10/071 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 01/11/061 November 2006 | S369(4) SHT NOTICE MEET 23/10/06 |
| 01/11/061 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | MEMORANDUM OF ASSOCIATION |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 07/08/067 August 2006 | COMPANY NAME CHANGED INTERCEDE 2128 LIMITED CERTIFICATE ISSUED ON 07/08/06 |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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