IIC ENFIELD SUBDEBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 28/09/2428 September 2024 | Appointment of Miss Beth Holliday as a secretary on 2024-07-04 |
| 28/09/2428 September 2024 | Termination of appointment of Nicole Brodie as a secretary on 2024-07-04 |
| 01/08/241 August 2024 | Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2024-08-01 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Kashif Rahuf as a director on 2023-11-15 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 23/08/2323 August 2023 | Director's details changed for Mr Jack Anthony Scott on 2023-07-21 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 03/02/223 February 2022 | Appointment of Ms Nicole Brodie as a secretary on 2022-01-17 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-06-30 |
| 05/08/215 August 2021 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 2021-08-05 |
| 04/08/214 August 2021 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2021-08-04 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 01/06/2019 |
| 02/06/192 June 2019 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 02/06/192 June 2019 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 05/05/195 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAMES |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 28/03/2018 |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND CM1 1JR UNITED KINGDOM |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / IIC ENFIELD FUNDING INVESTMENT LIMITED / 22/08/2017 |
| 03/08/173 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
| 18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE CHRISTIANE HAMES / 20/09/2016 |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | Annual return made up to 30 January 2016 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 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 02/04/152 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | SECTION 519 |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/02/146 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 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 VIKKI LOUISE EVERETT |
| 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 JOANNA HAMES |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 16/05/1316 May 2013 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | 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 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 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 |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 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 |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY NORRIS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY CARMELO NORRIS LOGGED FORM |
| 01/02/091 February 2009 | DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 6-8 OLD BOND STREET LONDON W1S 4PH |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED PIMCO 2430 LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 30/01/0630 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company