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IRIS BALANCED CORPORATE MEMBER LIMITED

Company number 09235507

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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)
04 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CH01 Director's details changed for Mr Stephen Leslie Foster on 1 June 2017
04 Nov 2016 AP01 Appointment of Dr Marcel Grandi as a director on 2 November 2016
04 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 CERTNM Company name changed barbican corporate member (no.9) LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
19 Oct 2015 CH01 Director's details changed for Mr Stephen Leslie Foster on 14 October 2015
19 Oct 2015 AP01 Appointment of Mr Stephen Leslie Foster as a director on 14 October 2015
16 Oct 2015 TM01 Termination of appointment of David Edward Reeves as a director on 14 October 2015
16 Oct 2015 TM01 Termination of appointment of Mark John Harrington as a director on 14 October 2015
16 Oct 2015 TM01 Termination of appointment of Jonathan James Simon Godfray as a director on 14 October 2015
16 Oct 2015 TM02 Termination of appointment of Stephen John Britt as a secretary on 14 October 2015
16 Oct 2015 AP01 Appointment of Mr Edmond John Curtin as a director on 14 October 2015
02 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
07 Sep 2015 TM01 Termination of appointment of Barbican Holdings (Uk) Limited as a director on 25 September 2014
24 Nov 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
31 Oct 2014 MR01 Registration of charge 092355070001, created on 28 October 2014
25 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-25
  • GBP 100