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IIC NORTHAMPTON SUBDEBT LIMITED - Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
Company Information
- Company registration number
- 05934612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Watling House, 5th Floor
- 33 Cannon Street
- London
- EC4M 5SB
- England Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, England UK
Management
- Managing Directors
- CUNNINGHAM, Kevin Alistair
- GORDON, John Stephen
- BAXTER, Rebecca Michelle
- HEPBURN, Paul Robert
- MCDONAGH, John
- Company secretaries
- RESOLIS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-13
- Age Of Company 2006-09-13 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Iic Northampton Funding Investment Limited
- Louiseco Limited
- Louiseco Limited
- Iic Northampton Funding Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2023-07-05
- Last Date: 2022-06-21
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IIC NORTHAMPTON SUBDEBT LIMITED Company Description
- IIC NORTHAMPTON SUBDEBT LIMITED is a ltd registered in United Kingdom with the Company reg no 05934612. Its current trading status is "live". It was registered 2006-09-13. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at Watling House, 5Th Floor .
Get IIC NORTHAMPTON SUBDEBT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iic Northampton Subdebt Limited - Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
- 2006-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-24) - AA
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-29) - AA
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-10-06) - AP04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
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accounts-with-accounts-type-full (2020-02-25) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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auditors-resignation-company (2020-10-14) - AUD
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-11) - PSC05
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change-person-director-company-with-change-date (2019-07-02) - CH01
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confirmation-statement-with-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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accounts-with-accounts-type-full (2019-01-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-15) - AA
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change-person-director-company-with-change-date (2018-01-11) - CH01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-updates (2018-06-15) - CS01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-03) - CH04
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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accounts-with-accounts-type-full (2016-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-person-director-company-with-change-date (2016-10-19) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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miscellaneous (2015-01-23) - MISC
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accounts-with-accounts-type-full (2015-02-22) - AA
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auditors-resignation-company (2015-01-06) - AUD
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change-corporate-secretary-company-with-change-date (2015-04-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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change-person-director-company-with-change-date (2015-05-14) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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accounts-with-accounts-type-full (2014-03-28) - AA
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change-person-director-company-with-change-date (2014-02-14) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-13) - CH04
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change-person-director-company-with-change-date (2014-02-13) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-29) - AP01
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appoint-corporate-secretary-company-with-name (2013-05-20) - AP04
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termination-director-company-with-name (2013-08-28) - TM01
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termination-secretary-company-with-name (2013-05-21) - TM02
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appoint-corporate-secretary-company-with-name (2013-05-17) - AP04
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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termination-secretary-company-with-name (2013-05-17) - TM02
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appoint-person-director-company-with-name (2013-09-11) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-20) - CH01
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accounts-with-accounts-type-full (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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termination-director-company (2010-03-19) - TM01
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termination-director-company-with-name (2010-03-22) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
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change-person-director-company-with-change-date (2010-11-10) - CH01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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change-person-director-company-with-change-date (2010-11-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-01) - 288a
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-04-22) - 287
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legacy (2009-04-23) - 288c
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legacy (2009-05-09) - 288c
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legacy (2009-02-02) - 288b
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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accounts-with-accounts-type-full (2009-11-27) - AA
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-dormant (2008-05-12) - AA
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legacy (2008-04-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288a
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resolution (2007-04-27) - RESOLUTIONS
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legacy (2007-04-27) - 88(2)R
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legacy (2007-05-17) - 288b
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legacy (2007-10-04) - 288c
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resolution (2007-10-22) - RESOLUTIONS
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legacy (2007-11-08) - 395
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legacy (2007-11-20) - 287
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-26) - 288a
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legacy (2006-10-04) - 225
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resolution (2006-09-25) - RESOLUTIONS
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incorporation-company (2006-09-13) - NEWINC