IIC LAMBETH SUBDEBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 14/05/2514 May 2025 | Change of details for Iic Lambeth Funding Investment Limited as a person with significant control on 2024-08-01 |
| 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 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 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 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 02/02/222 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 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR KASHIF RAHUF |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 09/03/2020 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 09/03/2020 |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 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 THOMAS SAMUEL CUNNINGHAM |
| 02/06/192 June 2019 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAMES |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 28/03/1828 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 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / IIC LAMBETH FUNDING INVESTMENT LIMITED / 22/08/2017 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM VICTORIA HOUSE 101-105 VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR |
| 03/08/173 August 2017 | CHANGE CORPORATE AS SECRETARY |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 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 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/08/1525 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 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 |
| 07/04/157 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | SECTION 519 |
| 19/08/1419 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 |
| 13/02/1413 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND |
| 11/09/1311 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 |
| 21/08/1321 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/09/123 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/11/1030 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 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 |
| 18/08/1018 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 19/03/1019 March 2010 | TERMINATE DIR APPOINTMENT |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 18/08/09; 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 TERMINATED SECRETARY ANTHONY NORRIS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS |
| 01/02/091 February 2009 | DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 6-8 OLD BOND STREET LONDON W1S 4PH |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | £ NC 1000/1 31/08/05 |
| 08/09/058 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 05/09/055 September 2005 | COMPANY NAME CHANGED PIMCO 2332 LIMITED CERTIFICATE ISSUED ON 05/09/05 |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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