BIIF ISSUERCO LIMITED
LONDON DEREHAMGLADE LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06590759
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016. The most likely internet sites of BIIF ISSUERCO LIMITED are www.biifissuerco.co.uk, and www.biif-issuerco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biif Issuerco Limited is a Private Limited Company. The company registration number is 06590759. Biif Issuerco Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Biif Issuerco Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Director ELLIOTT, Christopher James has been resigned. Director FORREST, Michael has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 10 January 2013
Director
CAVILL, John Ivor
Appointed Date: 28 March 2014
53 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 27 June 2008
69 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 June 2008
Appointed Date: 13 May 2008
Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 10 January 2013
Appointed Date: 27 June 2008
Director
ELLIOTT, Christopher James
Resigned: 25 October 2013
Appointed Date: 27 June 2008
75 years old
Director
FORREST, Michael
Resigned: 28 March 2014
Appointed Date: 05 November 2012
46 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 27 June 2008
Appointed Date: 13 May 2008
55 years old
Director
PUDGE, David John
Resigned: 27 June 2008
Appointed Date: 13 May 2008
60 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 30 November 2012

BIIF ISSUERCO LIMITED Events

12 Jul 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
25 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
02 Jul 2015
Director's details changed for Biif Corporate Services Limited on 1 July 2015
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
30 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
30 Jun 2008
Registered office changed on 30/06/2008 from 10 upper bank street london E14 5JJ
30 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2008
Company name changed derehamglade LIMITED\certificate issued on 27/06/08
13 May 2008
Incorporation

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