IIC BRISTOL SUBDEBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 04/09/244 September 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 30/05/2330 May 2023 | Termination of appointment of Richard William Francis Burge as a director on 2023-05-25 |
| 30/05/2330 May 2023 | Appointment of Mr Kevin Alistair Cunningham as a director on 2023-05-25 |
| 23/05/2323 May 2023 | Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 23/05/2323 May 2023 | Change of details for Iic Bristol Funding Investment Limited as a person with significant control on 2023-05-23 |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/211 October 2021 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Resolis Limited as a secretary on 2021-10-01 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 09/05/199 May 2019 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE |
| 14/01/1914 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIFFIN |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / IIC BRISTOL FUNDING INVESTMENT LIMITED / 31/08/2017 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ UNITED KINGDOM |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / IIC BRISTOL FUNDING INVESTMENT LIMITED / 31/08/2017 |
| 03/08/173 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE JANE GRIFFIN / 04/07/2016 |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/07/1523 July 2015 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY KIM CLEAR |
| 18/05/1518 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JANE GIBBINS / 24/01/2015 |
| 23/01/1523 January 2015 | SECTION 519 |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 03/06/143 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED JAMIE PRITCHARD |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED PAUL ANTHONY CARTWRIGHT |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED JOANNE JANE GIBBINS |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS |
| 10/06/1310 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 16/05/1316 May 2013 | SECRETARY APPOINTED MRS KIM MICHELE CLEAR |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 10/05/1010 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | TERMINATE DIR APPOINTMENT |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 |
| 07/06/097 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATE, SECRETARY ANTHONY CARMELO NORRIS LOGGED FORM |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY CARMELO NORRIS LOGGED FORM |
| 01/02/091 February 2009 | DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN |
| 06/06/086 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED PIMCO 2483 LIMITED CERTIFICATE ISSUED ON 21/06/06 |
| 10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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