IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
Company number 05740175
- Company Overview for IIC PETERBOROUGH FUNDING INVESTMENT LIMITED (05740175)
- Filing history for IIC PETERBOROUGH FUNDING INVESTMENT LIMITED (05740175)
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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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05 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
08 Jan 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
05 Jan 2024 | AP01 | Appointment of Mr Peter Kenneth Johnstone as a director on 19 December 2023 | |
05 Jan 2024 | TM01 | Termination of appointment of John Mcdonagh as a director on 19 December 2023 | |
23 May 2023 | AD01 | Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023 | |
16 May 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
03 Mar 2023 | AP01 | Appointment of Mr John Mcdonagh as a director on 1 March 2023 | |
02 Mar 2023 | TM01 | Termination of appointment of Richard William Francis Burge as a director on 8 February 2023 | |
16 Feb 2023 | AP01 | Appointment of Mr. Paul Robert Hepburn as a director on 8 February 2023 | |
21 Apr 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
16 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
01 Oct 2021 | AD01 | Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB England to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 1 October 2021 | |
01 Oct 2021 | AD01 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House 33 Cannon Street London EC4M 5SB on 1 October 2021 | |
01 Oct 2021 | TM02 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 October 2021 | |
01 Oct 2021 | AP04 | Appointment of Resolis Limited as a secretary on 1 October 2021 | |
16 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
05 Jan 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
06 Nov 2020 | PSC05 | Change of details for Louiseco Limited as a person with significant control on 3 June 2020 | |
29 Sep 2020 | AUD | Auditor's resignation | |
16 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
25 Feb 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
11 Nov 2019 | PSC05 | Change of details for Louiseco Limited as a person with significant control on 3 May 2019 | |
02 Jul 2019 | CH01 | Director's details changed for Mr John Stephen Gordon on 2 July 2019 | |
02 Jul 2019 | CH01 | Director's details changed for Mr Richard William Francis Burge on 2 July 2019 |