IIC BARNET FUNDING INVESTMENT LIMITED
Company number 05691015
- Company Overview for IIC BARNET FUNDING INVESTMENT LIMITED (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) |
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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
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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
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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 |