IIC PETERBOROUGH FUNDING INVESTMENT LIMITED

05740175
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 24 Buy now
05 Jan 2024 officers Appointment of director (Mr Peter Kenneth Johnstone) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
23 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 accounts Annual Accounts 24 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Appointment of director (Mr John Mcdonagh) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Richard William Francis Burge) 1 Buy now
16 Feb 2023 officers Appointment of director (Mr. Paul Robert Hepburn) 2 Buy now
21 Apr 2022 accounts Annual Accounts 24 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 officers Termination of appointment of secretary (Imagile Secretariat Services Limited) 1 Buy now
01 Oct 2021 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 25 Buy now
06 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2020 auditors Auditors Resignation Company 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 26 Buy now
11 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Richard William Francis Burge) 2 Buy now
31 May 2019 officers Change of particulars for director (Mr Richard William Francis Burge) 2 Buy now
07 May 2019 officers Termination of appointment of director (Jamie Pritchard) 1 Buy now
07 May 2019 officers Termination of appointment of director (Paul Anthony Cartwright) 1 Buy now
07 May 2019 officers Termination of appointment of director (Thomas Benedict Symes) 1 Buy now
07 May 2019 officers Termination of appointment of director (Richard Leonard Groome) 1 Buy now
07 May 2019 officers Appointment of director (Richard William Francis Burge) 2 Buy now
07 May 2019 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 25 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 accounts Annual Accounts 24 Buy now
11 Jan 2018 officers Change of particulars for director (Mr Paul Anthony Cartwright) 2 Buy now
11 Jan 2018 officers Change of particulars for director (Mr Richard Leonard Groome) 2 Buy now
11 Jan 2018 officers Change of particulars for director (Mr Thomas Benedict Symes) 2 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 officers Change of particulars for corporate secretary (Imagile Secretariat Services Limited) 1 Buy now
18 Apr 2017 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 22 Buy now
19 Oct 2016 officers Change of particulars for director (Mr Richard Leonard Groome) 2 Buy now
16 Mar 2016 annual-return Annual Return 8 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Richard Leonard Groome) 2 Buy now
22 Feb 2016 accounts Annual Accounts 19 Buy now
15 May 2015 officers Change of particulars for director (Paul Anthony Cartwright) 2 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
14 Apr 2015 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 annual-return Annual Return 8 Buy now
22 Feb 2015 accounts Annual Accounts 20 Buy now
23 Jan 2015 miscellaneous Miscellaneous 4 Buy now
14 Jan 2015 officers Termination of appointment of director (Joanne Jane Gibbins) 1 Buy now
07 Jan 2015 officers Appointment of director (Mr Richard Groome) 2 Buy now
06 Jan 2015 auditors Auditors Resignation Company 4 Buy now
03 Apr 2014 annual-return Annual Return 8 Buy now
03 Apr 2014 officers Change of particulars for director (Paul Anthony Cartwright) 2 Buy now
28 Mar 2014 accounts Annual Accounts 20 Buy now
13 Feb 2014 officers Change of particulars for director (Mr Thomas Benedict Symes) 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 (Joanne Jane Gibbins) 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 (Jamie Pritchard) 2 Buy now
29 Aug 2013 officers Appointment of director (Paul Anthony Cartwright) 2 Buy now
28 Aug 2013 officers Termination of appointment of director (David Toplas) 1 Buy now
20 May 2013 officers Appointment of corporate secretary (Mamg Company Secretarial Services Limited) 2 Buy now
20 May 2013 officers Termination of appointment of secretary (Michael Saunders) 1 Buy now
13 Mar 2013 annual-return Annual Return 6 Buy now
19 Nov 2012 accounts Annual Accounts 16 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
17 Nov 2011 accounts Annual Accounts 16 Buy now
14 Mar 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 accounts Annual Accounts 17 Buy now
29 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
17 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
19 Mar 2010 officers Termination of appointment of director (John Trustram Eve) 1 Buy now
19 Mar 2010 officers Termination of appointment of director 1 Buy now
21 Nov 2009 accounts Annual Accounts 17 Buy now
18 Nov 2009 officers Change of particulars for secretary (Michael Saunders) 3 Buy now
18 May 2009 annual-return Return made up to 13/03/09; full list of members 7 Buy now
09 May 2009 officers Secretary's change of particulars / michael saunders / 23/04/2009 1 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from 140 london wall london EC2Y 5DN 1 Buy now
23 Apr 2009 officers Director's change of particulars / james sullivan / 13/03/2009 1 Buy now
05 Mar 2009 accounts Annual Accounts 16 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
01 Dec 2008 officers Appointment terminated secretary anthony norris 1 Buy now
01 Dec 2008 officers Secretary appointed michael saunders 2 Buy now
24 Nov 2008 resolution Resolution 1 Buy now
25 Mar 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
30 Jan 2008 accounts Annual Accounts 15 Buy now