INTER BAY FINANCIAL I LIMITED

05878146
RELIANCE HOUSE SUN PIER CHATHAM ENGLAND ME4 4ET

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 accounts Annual Accounts 18 Buy now
11 Jan 2024 officers Appointment of director (Mr Leigh George Centracchio) 2 Buy now
21 Dec 2023 officers Termination of appointment of director (Richard Wilson) 1 Buy now
27 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 17 Buy now
08 Jun 2023 officers Termination of appointment of secretary (Nickesha Graham-Burrell) 1 Buy now
08 Jun 2023 officers Appointment of secretary (Melanie Mann) 2 Buy now
11 Aug 2022 officers Appointment of director (Mr Jonathan Edward Hall) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Neil Alan Richardson) 1 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 19 Buy now
19 Nov 2021 officers Change of particulars for director (Mr Clive David Kornitzer) 2 Buy now
27 Jul 2021 officers Change of particulars for director (Richard Wilson) 2 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 18 Buy now
21 May 2021 officers Appointment of director (Mr Neil Alan Richardson) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Mark James Parrett) 1 Buy now
04 Feb 2021 officers Change of particulars for director (Mr Clive David Kornitzer) 2 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 17 Buy now
22 Jul 2019 officers Termination of appointment of director (Andrew Parkes) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 17 Buy now
05 Feb 2019 officers Appointment of director (Richard Wilson) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (John Patrick Eastgate) 1 Buy now
18 Jul 2018 accounts Annual Accounts 15 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 16 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2016 officers Appointment of secretary (Nickesha Graham-Burrell) 2 Buy now
15 Dec 2016 officers Termination of appointment of secretary (Tatiana Felicien) 1 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2015 accounts Annual Accounts 15 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2015 resolution Resolution 25 Buy now
23 Dec 2014 officers Appointment of director (Andrew Parkes) 2 Buy now
23 Dec 2014 officers Appointment of director (Mr Clive David Kornitzer) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Neil Alan Richardson) 1 Buy now
23 Dec 2014 officers Termination of appointment of director (Colin Alexander Bell) 1 Buy now
15 Dec 2014 miscellaneous Miscellaneous 2 Buy now
02 Dec 2014 miscellaneous Miscellaneous 2 Buy now
28 Oct 2014 accounts Annual Accounts 15 Buy now
14 Aug 2014 annual-return Annual Return 7 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Neil Alan Richardson) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Mark James Parrett) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Colin Alexander Bell) 2 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
20 Sep 2013 officers Appointment of director (John Eastgate) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Clive Kornitzer) 1 Buy now
19 Aug 2013 annual-return Annual Return 7 Buy now
19 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 officers Appointment of secretary (Tatiana Felicien) 2 Buy now
12 Jul 2013 officers Termination of appointment of secretary (William Hodson) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Neil Alan Richardson) 2 Buy now
09 Apr 2013 officers Appointment of director (Mr Clive David Kornitzer) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (William Hodson) 1 Buy now
20 Nov 2012 miscellaneous Miscellaneous 1 Buy now
19 Sep 2012 officers Termination of appointment of director (Tarun Sharma) 1 Buy now
06 Sep 2012 accounts Annual Accounts 14 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
10 Oct 2011 officers Termination of appointment of director (Neil Richardson) 1 Buy now
06 Oct 2011 accounts Annual Accounts 12 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 officers Appointment of director (Mr Mark James Parrett) 2 Buy now
22 Dec 2010 officers Appointment of director (Mr Tarun Sharma) 2 Buy now
22 Dec 2010 officers Termination of appointment of director (Rory Duff) 1 Buy now
12 Oct 2010 accounts Amended Accounts 12 Buy now
01 Oct 2010 accounts Annual Accounts 12 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 address Move Registers To Registered Office Company 1 Buy now
18 Mar 2010 address Move Registers To Sail Company 1 Buy now
18 Mar 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Neil Alan Richardson) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr William Laurence Hodson) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Colin Alexander Bell) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Rory Duff) 2 Buy now
22 Jan 2010 officers Change of particulars for secretary (Mr William Laurence Hodson) 1 Buy now
27 Oct 2009 accounts Annual Accounts 13 Buy now
11 Aug 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
11 Aug 2009 address Location of debenture register 1 Buy now
11 Aug 2009 address Location of register of members 1 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from fusion 1 parkway whiteley fareham hampshire PO15 7AA 1 Buy now
14 Jul 2009 officers Appointment terminated director saira shamim 1 Buy now
31 Mar 2009 incorporation Memorandum Articles 24 Buy now
19 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from 402 lana house 118 commercial street, london E1 6NF 1 Buy now
01 Nov 2008 accounts Annual Accounts 13 Buy now
24 Oct 2008 officers Director's change of particulars / rory duff / 30/09/2006 1 Buy now
17 Oct 2008 accounts Accounting reference date shortened from 31/07/2008 to 31/12/2007 1 Buy now
09 Oct 2008 accounts Annual Accounts 13 Buy now
02 Oct 2008 officers Director appointed neil alan richardson 2 Buy now
02 Oct 2008 officers Director appointed colin alexander bell 2 Buy now
28 Aug 2008 officers Appointment terminated director christopher sales 1 Buy now
25 Jul 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now