BIIF ISSUERCO LIMITED
ActiveCompany no. 06590759 · Private limited company · Incorporated 13 May 2008
Company no. 06590759 · Private limited company · Incorporated 13 May 2008
Original documents filed with Companies House · 84 filings
2 Jun 2026
Confirmation
Confirmation statement made on 31 May 2026 with no updates
PDF · 3 pages
6 Jun 2025
Confirmation
Confirmation statement made on 31 May 2025 with no updates
PDF · 3 pages
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
18 Feb 2025
Address
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 18 Feb 2025
PDF · 1 page
18 Feb 2025
Ownership
Change of details for Biif Holdco Limited as a person with significant control on 17 Feb 2025
PDF · 2 pages
17 Jun 2024
Officers
Director's details changed for Mr Bryan Michael Acutt on 10 Jun 2024
PDF · 2 pages
31 May 2024
Confirmation
Confirmation statement made on 31 May 2024 with no updates
PDF · 3 pages
29 May 2023
Confirmation
Confirmation statement made on 22 May 2023 with no updates
PDF · 3 pages
1 Jun 2022
Confirmation
Confirmation statement made on 22 May 2022 with no updates
PDF · 3 pages
24 May 2021
Confirmation
Confirmation statement made on 22 May 2021 with no updates
PDF · 3 pages
24 May 2020
Confirmation
Confirmation statement made on 22 May 2020 with no updates
PDF · 3 pages
30 May 2019
Confirmation
Confirmation statement made on 22 May 2019 with updates
PDF · 4 pages
22 May 2018
Confirmation
Confirmation statement made on 22 May 2018 with updates
PDF · 4 pages
Showing 1–25 of 84 filings. Documents open on Companies House in a new tab.
17 May 2024
Officers
Appointment of Bryan Michael Acutt as a director on 15 May 2024
PDF · 2 pages
17 May 2024
Officers
Termination of appointment of James Peter Dawes as a director on 15 May 2024
PDF · 1 page
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page