IIC LAMBETH SUBDEBT LIMITED

05540389
TORONTO STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2HJ

Documents

Documents
Date Category Description Pages
28 Sep 2024 officers Termination of appointment of secretary (Nicole Brodie) 1 Buy now
28 Sep 2024 officers Appointment of secretary (Miss Beth Holliday) 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 officers Termination of appointment of director (Kashif Rahuf) 1 Buy now
27 Dec 2023 accounts Annual Accounts 17 Buy now
23 Aug 2023 officers Change of particulars for director (Mr Jack Anthony Scott) 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 19 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Appointment of secretary (Ms Nicole Brodie) 2 Buy now
17 Dec 2021 accounts Annual Accounts 20 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Imagile Secretariat Services Limited) 1 Buy now
02 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 20 Buy now
08 Mar 2021 officers Appointment of director (Mr Jack Anthony Scott) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of director (Mr Kashif Rahuf) 2 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Thomas Samuel Cunningham) 2 Buy now
10 Mar 2020 accounts Annual Accounts 19 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 officers Change of particulars for director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
02 Jun 2019 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
02 Jun 2019 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
31 May 2019 officers Termination of appointment of director (Paul Anthony Cartwright) 1 Buy now
31 May 2019 officers Termination of appointment of director (Thomas Benedict Symes) 1 Buy now
07 May 2019 officers Termination of appointment of director (Vikki Louise Everett) 1 Buy now
30 Jan 2019 accounts Annual Accounts 19 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 officers Termination of appointment of director (Joanna Claire Christiane Hames) 1 Buy now
28 Mar 2018 officers Change of particulars for director (Miss Vikki Louise Everett) 2 Buy now
15 Feb 2018 accounts Annual Accounts 18 Buy now
13 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2017 officers Change of particulars for corporate secretary 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
11 Jan 2017 accounts Annual Accounts 18 Buy now
19 Oct 2016 officers Change of particulars for director (Ms Joanna Claire Christiane Hames) 2 Buy now
17 Jun 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 accounts Annual Accounts 14 Buy now
25 Aug 2015 annual-return Annual Return 7 Buy now
24 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2015 officers Change of particulars for director (Paul Anthony Cartwright) 2 Buy now
14 May 2015 officers Change of particulars for director (Mr Thomas Benedict Symes) 2 Buy now
07 Apr 2015 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
25 Feb 2015 accounts Annual Accounts 14 Buy now
23 Jan 2015 miscellaneous Miscellaneous 4 Buy now
19 Aug 2014 annual-return Annual Return 7 Buy now
28 Mar 2014 accounts Annual Accounts 15 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Thomas Benedict Symes) 2 Buy now
13 Feb 2014 officers Change of particulars for director (Paul Anthony Cartwright) 2 Buy now
13 Feb 2014 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2013 officers Appointment of director (Vikki Louise Everett) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 officers Appointment of director (Paul Anthony Cartwright) 2 Buy now
29 Aug 2013 officers Appointment of director (Joanna Hames) 2 Buy now
28 Aug 2013 officers Termination of appointment of director (David Toplas) 1 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
17 May 2013 officers Appointment of corporate secretary (Mamg Company Secretarial Services Limited) 2 Buy now
17 May 2013 officers Termination of appointment of secretary (Michael Saunders) 1 Buy now
19 Nov 2012 accounts Annual Accounts 15 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
29 Nov 2011 accounts Annual Accounts 15 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 15 Buy now
30 Nov 2010 officers Change of particulars for director (Mr Thomas Benedict Symes) 2 Buy now
12 Nov 2010 officers Change of particulars for director (David Hugh Sheridan Toplas) 2 Buy now
10 Nov 2010 officers Change of particulars for director (David Hugh Sheridan Toplas) 2 Buy now
10 Nov 2010 officers Change of particulars for secretary (Michael Saunders) 2 Buy now
18 Aug 2010 annual-return Annual Return 5 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2010 officers Termination of appointment of director 1 Buy now
19 Mar 2010 officers Termination of appointment of director (James Sullivan) 1 Buy now
27 Nov 2009 accounts Annual Accounts 14 Buy now
18 Nov 2009 officers Change of particulars for secretary (Michael Saunders) 3 Buy now
21 Aug 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now
23 Apr 2009 officers Director's change of particulars / james sullivan / 13/03/2009 1 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN 1 Buy now
11 Mar 2009 officers Appointment terminated secretary anthony norris 1 Buy now
11 Mar 2009 officers Secretary appointed michael saunders 2 Buy now
05 Mar 2009 accounts Annual Accounts 14 Buy now
02 Feb 2009 officers Appointment terminated director anthony norris 1 Buy now
01 Feb 2009 officers Director appointed james alistair sullivan 3 Buy now
19 Aug 2008 annual-return Return made up to 18/08/08; full list of members 4 Buy now
12 Feb 2008 accounts Annual Accounts 14 Buy now
20 Aug 2007 annual-return Return made up to 18/08/07; full list of members 3 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY 1 Buy now
30 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Jan 2007 accounts Annual Accounts 13 Buy now
23 Aug 2006 annual-return Return made up to 18/08/06; full list of members 2 Buy now
05 May 2006 address Registered office changed on 05/05/06 from: 6-8 old bond street london W1S 4PH 1 Buy now
28 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
28 Sep 2005 officers New director appointed 2 Buy now