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IIC BARNET FUNDING INVESTMENT LIMITED

Company number 05691015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2015 TM02 Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015
15 May 2015 CH01 Director's details changed for Paul Anthony Cartwright on 1 April 2015
14 May 2015 CH01 Director's details changed for Mr Thomas Benedict Symes on 1 April 2015
02 Apr 2015 AD01 Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 2 April 2015
22 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4,251
23 Jan 2015 MISC Section 519
06 Jan 2015 AUD Auditor's resignation
28 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 4,251
02 Jan 2014 CH01 Director's details changed for Paul Anthony Cartwright on 2 September 2013
02 Jan 2014 CH01 Director's details changed for Mr Thomas Benedict Symes on 2 September 2013
30 Sep 2013 AD01 Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013
12 Sep 2013 AP01 Appointment of Vikki Louise Everett as a director
10 Sep 2013 AP01 Appointment of Ms Joanna Claire Christiane Hames as a director
10 Sep 2013 TM01 Termination of appointment of Joanne Gibbins as a director
02 Sep 2013 AD01 Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013
29 Aug 2013 AP01 Appointment of Paul Anthony Cartwright as a director
29 Aug 2013 AP01 Appointment of Joanne Jane Gibbins as a director
28 Aug 2013 TM01 Termination of appointment of David Toplas as a director
16 May 2013 TM02 Termination of appointment of Michael Saunders as a secretary
16 May 2013 AP03 Appointment of Mrs Kim Michele Clear as a secretary
01 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Nov 2012 AA Accounts made up to 30 June 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders