MXF PROPERTIES II LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 04/07/244 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 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 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 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 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 | Termination of appointment of Paul Simon Kent Wright as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Toby Newman as a secretary on 2023-03-01 |
| 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 |
| 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 |
| 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 II LTD CERTIFICATE ISSUED ON 07/06/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 18/03/1918 March 2019 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAG LIMITED |
| 27/09/1827 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 16 |
| 27/09/1827 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 15 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057945490021 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057945490020 |
| 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 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODALL / 30/07/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/11/1722 November 2017 | REDUCE ISSUED CAPITAL 28/09/2017 |
| 22/11/1722 November 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 2 |
| 22/11/1722 November 2017 | STATEMENT BY DIRECTORS |
| 30/10/1730 October 2017 | SOLVENCY STATEMENT DATED 28/09/17 |
| 17/10/1717 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 3 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, 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 |
| 16/07/1516 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/07/1414 July 2014 | Annual return made up to 8 July 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 |
| 23/07/1323 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ADMINISTRATION (GUERNSEY) LIMITED / 06/01/2012 |
| 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 057945490019 |
| 02/08/122 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IAG LIMITED / 08/07/2012 |
| 02/08/122 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ADMINISTRATION (GUERNSEY) LIMITED / 08/07/2012 |
| 02/08/122 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/08/1119 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/08/1020 August 2010 | 08/07/10 NO CHANGES |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/08/091 August 2009 | RETURN MADE UP TO 08/07/09; NO CHANGE OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON SIMPSON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MARK WOODALL |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAG SERVICES LIMITED |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MS ALISON JAYNE SIMPSON |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: BYRON HOUSE (6TH FLOOR) 7-9 ST JAMES'S STREET LONDON SW1A 1EE |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/09/07 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | S366A DISP HOLDING AGM 09/05/06 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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