IIC PETERBOROUGH SUBDEBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 07/01/257 January 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Termination of appointment of John Mcdonagh as a director on 2023-12-19 |
| 05/01/245 January 2024 | Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/05/2323 May 2023 | Change of details for Iic Peterborough Funding Investment Limited as a person with significant control on 2023-05-23 |
| 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 |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 03/03/233 March 2023 | Appointment of Mr John Mcdonagh as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Richard William Francis Burge as a director on 2023-02-08 |
| 16/02/2316 February 2023 | Appointment of Mr. Paul Robert Hepburn as a director on 2023-02-08 |
| 09/12/229 December 2022 | Change of details for Iic Peterborough Funding Investment Limited as a person with significant control on 2022-12-09 |
| 21/04/2221 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 03/02/223 February 2022 | Second filing for the appointment of Resolis Limited as a secretary |
| 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 33 Cannon Street London EC4M 5SB on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Resolis Company as a secretary 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 | Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB England to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2021-10-01 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FRANCIS BURGE / 02/07/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FRANCIS BURGE / 01/05/2019 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 07/05/197 May 2019 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 14/01/1914 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 17/10/2017 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CARTWRIGHT / 17/10/2017 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 17/10/2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR |
| 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 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, 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 / MR RICHARD LEONARD GROOME / 20/09/2016 |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 01/04/2015 |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
| 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 |
| 10/04/1510 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | SECTION 519 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBINS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR RICHARD GROOME |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 15/04/1415 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 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 JOANNE JANE GIBBINS |
| 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 JAMIE PRITCHARD |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS |
| 20/05/1320 May 2013 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 23/04/1323 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 21/01/1121 January 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 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 |
| 17/07/1017 July 2010 | REGISTERED OFFICE CHANGED ON 17/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE |
| 21/11/0921 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 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009 |
| 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 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 6-8 OLD BOND STREET LONDON W1S 4PH |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 13/04/0613 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | COMPANY NAME CHANGED PIMCO 2456 LIMITED CERTIFICATE ISSUED ON 06/04/06 |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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