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IRIS BALANCED CORPORATE MEMBER LIMITED

Company number 09235507

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
16 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 64 pages (64 pages)
02 Nov 2021	AP01	Appointment of Mr Niklaus Josef Hilti as a director on 21 October 2021	View PDF Appointment of Mr Niklaus Josef Hilti as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AP04	Appointment of Argenta Secretariat Limited as a secretary on 27 September 2021	View PDF Appointment of Argenta Secretariat Limited as a secretary on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AD01	Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 27 September 2021	View PDF Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 27 September 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	TM01	Termination of appointment of Marcel Grandi as a director on 15 April 2021	View PDF Termination of appointment of Marcel Grandi as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 64 pages (64 pages)
29 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CH01	Director's details changed for Mr Edmond John Curtin on 2 April 2020	View PDF Director's details changed for Mr Edmond John Curtin on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 61 pages (61 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 62 pages (62 pages)
03 Jan 2018	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 15 Bishopsgate London EC2N 3AR on 3 January 2018	View PDF Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 15 Bishopsgate London EC2N 3AR on 3 January 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CH01	Director's details changed for Mr Edmond John Curtin on 5 November 2017	View PDF Director's details changed for Mr Edmond John Curtin on 5 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2017	CH01	Director's details changed for Mr Edmond John Curtin on 5 November 2017	View PDF Director's details changed for Mr Edmond John Curtin on 5 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2017	CH01	Director's details changed for Mr Edmond John Curtin on 5 November 2017	View PDF Director's details changed for Mr Edmond John Curtin on 5 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)

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IRIS BALANCED CORPORATE MEMBER LIMITED

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