- Company Overview for INTER BAY FINANCIAL I LIMITED (05878146)
- Filing history for INTER BAY FINANCIAL I LIMITED (05878146)
- People for INTER BAY FINANCIAL I LIMITED (05878146)
- More for INTER BAY FINANCIAL I LIMITED (05878146)
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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13 Aug 2014 | CH01 | Director's details changed for Mr Colin Alexander Bell on 8 April 2014 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Sep 2013 | AP01 | Appointment of John Eastgate as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Clive Kornitzer as a director | |
19 Aug 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
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19 Jul 2013 | AD01 | Registered office address changed from Number 1 London Road Southampton Hampshire SO15 2AE England on 19 July 2013 | |
12 Jul 2013 | AP03 | Appointment of Tatiana Felicien as a secretary | |
12 Jul 2013 | TM02 | Termination of appointment of William Hodson as a secretary | |
15 Apr 2013 | AP01 | Appointment of Mr Neil Alan Richardson as a director | |
09 Apr 2013 | AP01 | Appointment of Mr Clive David Kornitzer as a director | |
25 Mar 2013 | TM01 | Termination of appointment of William Hodson as a director | |
20 Nov 2012 | MISC | Aud res sec 519 | |
19 Sep 2012 | TM01 | Termination of appointment of Tarun Sharma as a director | |
06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Aug 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
10 Oct 2011 | TM01 | Termination of appointment of Neil Richardson as a director | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Aug 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
12 Apr 2011 | AP01 | Appointment of Mr Mark James Parrett as a director | |
22 Dec 2010 | AP01 | Appointment of Mr Tarun Sharma as a director | |
22 Dec 2010 | TM01 | Termination of appointment of Rory Duff as a director | |
12 Oct 2010 | AAMD | Amended full accounts made up to 31 December 2009 | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Aug 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
12 Aug 2010 | AD04 | Register(s) moved to registered office address |