IIC NORTHAMPTON SUBDEBT LIMITED

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DateDescription
07/01/257 January 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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08/01/248 January 2024 Full accounts made up to 2023-06-30

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05/01/245 January 2024 Termination of appointment of John Mcdonagh as a director on 2023-12-19

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05/01/245 January 2024 Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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23/05/2323 May 2023 Change of details for Iic Northampton Funding Investment Limited as a person with significant control on 2023-05-23

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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

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06/03/236 March 2023 Termination of appointment of Rebecca Michelle Baxter as a director on 2023-03-01

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06/03/236 March 2023 Termination of appointment of Kevin Alistair Cunningham as a director on 2023-03-01

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03/03/233 March 2023 Appointment of Mr John Mcdonagh as a director on 2023-03-01

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02/03/232 March 2023 Appointment of Mr. Paul Robert Hepburn as a director on 2023-03-01

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24/02/2324 February 2023 Accounts for a small company made up to 2022-06-30

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31/01/2231 January 2022 Appointment of Rebecca Michelle Baxter as a director on 2022-01-26

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18/01/2218 January 2022 Termination of appointment of Christopher Richard Field as a director on 2022-01-07

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06/10/216 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 2021-10-06

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06/10/216 October 2021 Appointment of Resolis Limited as a secretary on 2021-10-01

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06/10/216 October 2021 Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2021-10-01

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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07/05/197 May 2019 DIRECTOR APPOINTED MRS LYNN BRIDGET MURPHY

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES

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07/05/197 May 2019 DIRECTOR APPOINTED MR JOHN STEPHEN GORDON

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT

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14/01/1914 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA HAMES

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 28/03/2018

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15/02/1815 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CARTWRIGHT / 18/10/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR

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03/08/173 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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18/04/1718 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017

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24/01/1724 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE CHRISTIANE HAMES / 20/09/2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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23/02/1623 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES

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16/09/1516 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015

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07/04/157 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX

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22/02/1522 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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23/01/1523 January 2015 SECTION 519

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06/01/156 January 2015 AUDITOR'S RESIGNATION

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013

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07/10/147 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013

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13/02/1413 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND

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27/09/1327 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR APPOINTED MS JOANNA CLAIRE CHRISTIANE HAMES

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM

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29/08/1329 August 2013 DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES

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29/08/1329 August 2013 DIRECTOR APPOINTED VIKKI LOUISE EVERETT

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS

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21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS

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20/05/1320 May 2013 CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED

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17/05/1317 May 2013 CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS

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19/11/1219 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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18/09/1218 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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13/09/1113 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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21/01/1121 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010

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13/09/1013 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE

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19/03/1019 March 2010 TERMINATE DIR APPOINTMENT

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27/11/0927 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009

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18/09/0918 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 23/04/2009

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN

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05/03/095 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS

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01/02/091 February 2009 DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN

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24/11/0824 November 2008 SECTION 180(4)(A) 17/11/2008

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06/10/086 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/04/0814 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY

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08/11/078 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0722 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/074 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 S366A DISP HOLDING AGM 15/09/06

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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