MXF PROPERTIES IX LIMITED

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DateDescription
10/06/2510 June 2025 Full accounts made up to 2024-12-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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19/07/2419 July 2024 Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18

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05/07/245 July 2024 Director's details changed for Mr Richard Howell on 2024-07-03

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18/06/2418 June 2024 Full accounts made up to 2023-12-31

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02/05/242 May 2024 Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24

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16/04/2416 April 2024 Appointment of Mr Mark Davies as a director on 2024-04-16

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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02/03/232 March 2023 Appointment of Mr Toby Newman as a secretary on 2023-03-01

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02/03/232 March 2023 Termination of appointment of Paul Simon Kent Wright as a director on 2023-03-01

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02/03/232 March 2023 Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-03-01

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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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

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29/04/2229 April 2022 Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01

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27/04/2227 April 2022 Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27

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04/04/224 April 2022 Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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17/07/2117 July 2021 Full accounts made up to 2020-12-31

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07/06/197 June 2019 COMPANY NAME CHANGED MEDICX PROPERTIES IX LIMITED CERTIFICATE ISSUED ON 07/06/19

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09/05/199 May 2019 DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT

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09/05/199 May 2019 DIRECTOR APPOINTED MR RICHARD HOWELL

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09/05/199 May 2019 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED

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21/03/1921 March 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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20/03/1920 March 2019 Registered office address changed from , 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2019-03-20

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20/03/1920 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM

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20/03/1920 March 2019 DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAG LIMITED

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20/03/1920 March 2019 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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24/09/1824 September 2018 ALTER ARTICLES 07/09/2018

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060342220006

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060342220005

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060342220002

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060342220003

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060342220004

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060342220001

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16/03/1816 March 2018 Registered office address changed from , 33 Holborn, London, EC1N 2HT, England to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2018-03-16

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16/03/1816 March 2018 Registered office address changed from , One Central Square, Cardiff, CF10 1FS, Wales to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2018-03-16

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 33 HOLBORN LONDON EC1N 2HT ENGLAND

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM ONE CENTRAL SQUARE CARDIFF CF10 1FS WALES

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICX FUND LIMITED

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHERRY

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01/02/181 February 2018 DIRECTOR APPOINTED MR MARK WOODALL

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31/01/1831 January 2018 CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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31/01/1831 January 2018 CORPORATE DIRECTOR APPOINTED IAG LIMITED

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/01/1831 January 2018 CURRSHO FROM 31/12/2018 TO 30/09/2018

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31/01/1831 January 2018 CESSATION OF ROBERT PAUL CHERRY AS A PSC

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/02/1720 February 2017 Registered office address changed from , C/O Blake Morgan Llp, Bradley Court Park Place, Cardiff, CF10 3DR to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2017-02-20

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O BLAKE MORGAN LLP BRADLEY COURT PARK PLACE CARDIFF CF10 3DR

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/01/1629 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP

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06/01/156 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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06/01/156 January 2015 Registered office address changed from , Morgan Cole Bradley Court, Park Place, Cardiff, CF10 3DP to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2015-01-06

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/01/1417 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/01/139 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/01/1216 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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04/10/114 October 2011 APPOINTMENT TERMINATED, SECRETARY JOHNATHAN REES

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/12/1029 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHERRY / 19/12/2009

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07/01/107 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHNATHAN REES / 19/12/2009

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/01/0912 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHNATHAN REES / 01/12/2008

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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