Active
Company Information for IIC PETERBOROUGH SUBDEBT LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
05761815
Private Limited Company
Active |
Company Name | ||
---|---|---|
IIC PETERBOROUGH SUBDEBT LIMITED | ||
Legal Registered Office | ||
1 PARK ROW LEEDS LS1 5AB Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05761815 | |
---|---|---|
Company ID Number | 05761815 | |
Date formed | 2006-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:58:00 |
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Officer | Role | Date Appointed |
---|---|---|
IMAGILE SECRETARIAT SERVICES LIMITED |
||
PAUL ANTHONY CARTWRIGHT |
||
RICHARD LEONARD GROOME |
||
JAMIE PRITCHARD |
||
THOMAS BENEDICT SYMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE JANE GIBBINS |
Director | ||
DAVID HUGH SHERIDAN TOPLAS |
Director | ||
MICHAEL SAUNDERS |
Company Secretary | ||
JAMES ALISTAIR SULLIVAN |
Director | ||
JOHN RICHARD TRUSTRAM EVE |
Director | ||
ANTHONY NORRIS |
Company Secretary | ||
ANTHONY NORRIS |
Director | ||
DAVID MAURICE EILBECK |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
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SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
BARNET LIGHTING SERVICES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-11-23 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-12-07 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM ESTATES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2010-05-21 | Active | |
LANDFORM BOGNOR REGIS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-05-08 | Liquidation | |
IIC BARNET SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM STRATEGIC MANAGEMENT LTD | Company Secretary | 2015-07-08 | CURRENT | 2009-07-01 | Active | |
LANDFORM WELHAM GREEN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2013-01-17 | Active | |
LANDFORM DAVENTRY LTD | Company Secretary | 2015-07-08 | CURRENT | 2013-10-03 | Active | |
LANDFORM BADSEY LTD | Company Secretary | 2015-07-08 | CURRENT | 2014-03-10 | Active | |
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NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2006-11-08 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Company Secretary | 2015-03-12 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-03-23 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-12 | Active | |
IIC (C&T) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-04 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-11-22 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-13 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
REALISE HEALTH LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-06 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-02-01 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-03-16 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-17 | Active | |
IIC NORTHAMPTON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Company Secretary | 2013-05-01 | CURRENT | 2009-09-29 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-01-21 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-02-08 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2004-12-21 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-22 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SKANSKA RM PSP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Liquidation | |
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
CRITERION HEALTHCARE PLC | Company Secretary | 2012-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1998-11-24 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-09-02 | Active | |
CLEVELAND FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-12-21 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-23 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX LEP LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-16 | Active | |
BRISTOL LEP LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BROADLAND GATE RESIDENTIAL LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
BROADLAND GATE DM LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BROADLAND GATE LAND LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
MELFORT ESTATES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Director | 2013-08-23 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Director | 2013-08-23 | CURRENT | 2004-05-12 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-04 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-12-07 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-13 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-24 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-05-10 | Active | |
REALISE HEALTH LIMITED | Director | 2013-08-23 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2002-02-01 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-17 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
BRISTOL PFI LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-24 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-05-10 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-14 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Director | 2013-08-23 | CURRENT | 2009-09-29 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-02-08 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
MAMG (WIVENHOE) LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2016-07-12 | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Director | 2011-11-21 | CURRENT | 2006-05-10 | Active | |
MILL NOMINEES LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-11-08 | |
IIC (C&T) LIMITED | Director | 2009-11-30 | CURRENT | 2004-05-17 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Director | 2007-08-07 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Director | 2007-08-07 | CURRENT | 2007-05-08 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Director | 2007-07-06 | CURRENT | 2006-09-13 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Director | 2007-06-20 | CURRENT | 2005-10-20 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-26 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Director | 2007-03-27 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Director | 2007-03-22 | CURRENT | 2006-09-14 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-06 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2006-10-17 | CURRENT | 2005-01-21 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2006-03-10 | CURRENT | 2005-10-20 | Active | |
BARNET LIGHTING SERVICES LIMITED | Director | 2006-02-17 | CURRENT | 2005-11-23 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Director | 2006-02-17 | CURRENT | 2005-11-22 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Director | 2005-10-18 | CURRENT | 2004-03-16 | Active | |
IIC FUNDS LIMITED | Director | 2005-04-25 | CURRENT | 2003-10-17 | Dissolved 2014-08-05 | |
FIX 360 LTD | Director | 2018-06-01 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
ARENA DEVELOPMENT & CONSTRUCTION LIMITED | Director | 2017-03-30 | CURRENT | 2008-10-02 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2015-02-11 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2015-02-11 | CURRENT | 2005-03-04 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2015-02-11 | CURRENT | 2005-03-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2015-02-11 | CURRENT | 2005-01-21 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2015-01-01 | CURRENT | 2006-03-13 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2015-01-01 | CURRENT | 2005-10-20 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 2006-02-08 | Active | |
SOLSKIN LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
WMS (WESTBURY MANAGEMENT SERVICES) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
BENTILEE HUB REGENERATION LIMITED | Director | 2009-06-09 | CURRENT | 2005-02-04 | Dissolved 2013-11-19 | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
AGILITY TRAINS WEST LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
JLIF HOLDINGS (AVP&C) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (CGL) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2016-12-29 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
JLIF HOLDINGS (ATW) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
JLIF (HOLDINGS) A55 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
JLIF HOLDINGS (BARCELONA METRO) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED | Director | 2015-06-30 | CURRENT | 2012-09-13 | Active | |
PALIO (NO 3) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 1) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 2) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 7) LIMITED | Director | 2015-06-30 | CURRENT | 2010-09-23 | Active | |
PALIO (NO 15) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 12) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 16) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 19) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 6) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 9) LIMITED | Director | 2015-06-30 | CURRENT | 2011-03-16 | Active | |
PALIO (NO 11) LIMITED | Director | 2015-06-30 | CURRENT | 2011-09-09 | Active | |
PALIO (NO 13) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 14) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 17) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 5) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
JLIF (GP) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 10) LIMITED | Director | 2015-06-30 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
PALIO (NO 18) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
JLIF HOLDINGS (STREET LIGHTING) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2014-01-08 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 2004-12-10 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2014-01-08 | CURRENT | 2004-12-10 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-04 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-13 | Active | |
LOUISECO LIMITED | Director | 2013-08-23 | CURRENT | 2013-03-27 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2002-02-01 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-17 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2005-01-21 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-02-08 | Active | |
JLIF INVESTMENTS LIMITED | Director | 2013-05-17 | CURRENT | 2013-03-20 | Active | |
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED | Director | 2013-04-10 | CURRENT | 2004-07-13 | Active | |
FORTH HEALTH LIMITED | Director | 2012-05-21 | CURRENT | 2006-11-02 | Active | |
PALIO (NO 8) LIMITED | Director | 2012-05-21 | CURRENT | 1998-12-09 | Active | |
FORTH HEALTH HOLDINGS LIMITED | Director | 2012-05-21 | CURRENT | 2006-11-02 | Active | |
MILL NU PROPERTIES LIMITED | Director | 2016-09-06 | CURRENT | 1998-07-17 | Liquidation | |
LANDFORM NORWICH LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM SMALLFIELD LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM BERSTED LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
LANDFORM BOGNOR REGIS LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
LANDFORM BADSEY LTD | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
LANDFORM DAVENTRY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
BARNET LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-23 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-22 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-06 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2004-03-16 | Active | |
LANDFORM WELHAM GREEN LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
MAMG (WIVENHOE) LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2016-07-12 | |
PRIMROSE HILL TUTORS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2015-04-07 | |
LANDFORM ESTATES LIMITED | Director | 2010-07-27 | CURRENT | 2010-05-21 | Active | |
LANDFORM HOLT LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2014-07-08 | |
IICF GP LIMITED | Director | 2010-03-12 | CURRENT | 2009-12-12 | Dissolved 2017-06-29 | |
LANDFORM STRATEGIC MANAGEMENT LTD | Director | 2010-02-23 | CURRENT | 2009-07-01 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
STANDARD COURT NOTTINGHAM LIMITED | Director | 2008-08-05 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
INVESTORS IN HEALTH (C&T1) LIMITED | Director | 2007-12-07 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Director | 2007-12-07 | CURRENT | 2004-05-12 | Active | |
REALISE HEALTH LIMITED | Director | 2007-12-07 | CURRENT | 2004-01-28 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2007-09-20 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI LIMITED | Director | 2007-09-20 | CURRENT | 2006-03-24 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
IIC II NOMINEES LIMITED | Director | 2007-05-04 | CURRENT | 2003-12-05 | Dissolved 2017-06-29 | |
IIC NORTHAMPTON LIMITED | Director | 2007-03-27 | CURRENT | 2005-07-22 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2006-06-30 | CURRENT | 2006-03-24 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-10 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-08 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Director | 2006-02-17 | CURRENT | 2005-12-07 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC BARNET SUBDEBT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
PAYTONE LIMITED | Director | 2005-09-26 | CURRENT | 1997-04-29 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-18 | Active | |
MILL IBERIA LIMITED | Director | 2005-08-16 | CURRENT | 2003-01-14 | Dissolved 2014-09-30 | |
IIC FUNDS LIMITED | Director | 2005-04-25 | CURRENT | 2003-10-17 | Dissolved 2014-08-05 | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-04 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2005-03-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-21 | Active | |
IIC PROJECTS LIMITED | Director | 2005-01-19 | CURRENT | 1995-06-28 | Dissolved 2014-07-02 | |
IIC (C&T) LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
MILL PARTNERSHIPS INVESTMENTS LIMITED | Director | 2004-04-08 | CURRENT | 2001-11-29 | Dissolved 2016-01-26 | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Director | 2004-03-19 | CURRENT | 2002-02-01 | Active | |
INVESTORS IN THE COMMUNITY (GP) II LIMITED | Director | 2003-09-25 | CURRENT | 2003-01-14 | Dissolved 2017-06-29 | |
IIC MGLP LIMITED | Director | 2001-03-01 | CURRENT | 1995-10-27 | Dissolved 2014-07-02 | |
MATCHAM PROPERTIES LIMITED | Director | 1991-08-15 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
SAVOY INVESTMENTS LIMITED | Director | 1991-06-09 | CURRENT | 1986-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | ||
Change of details for Iic Peterborough Funding Investment Limited as a person with significant control on 2023-05-23 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN MCDONAGH | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRANCIS BURGE | ||
DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN | ||
PSC05 | Change of details for Iic Peterborough Funding Investment Limited as a person with significant control on 2022-12-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
Second filing of company secretary appointment Resolis Limited | ||
Second filing of company secretary appointment Resolis Limited | ||
RP04AP04 | Second filing of company secretary appointment Resolis Limited | |
AP04 | Appointment of Resolis Company as company secretary on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom | |
TM02 | Termination of appointment of Imagile Secretariat Services Limited on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Richard William Francis Burge on 2019-07-02 | |
CH01 | Director's details changed for Mr Richard William Francis Burge on 2019-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD GROOME | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CARTWRIGHT / 17/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Richard Leonard Groome on 2016-09-20 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Leonard Groome on 2015-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 | |
CH01 | Director's details changed for Mr Thomas Benedict Symes on 2015-04-01 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 1 Gresham Street London EC2V 7BX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JANE GIBBINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD GROOME | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND | |
AP01 | DIRECTOR APPOINTED JOANNE JANE GIBBINS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED JAMIE PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS | |
AP04 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS | |
AR01 | 30/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB | |
AR01 | 30/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY NORRIS | |
288a | SECRETARY APPOINTED MICHAEL SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS | |
288a | DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 6-8 OLD BOND STREET LONDON W1S 4PH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PIMCO 2456 LIMITED CERTIFICATE ISSUED ON 06/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A LOAN STOCK SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IIC PETERBOROUGH SUBDEBT LIMITED are:
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