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IIC BARNET HOLDING COMPANY LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 05647955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Managing Directors
- CUNNINGHAM, Thomas Samuel
- RAHUF, Kashif
- SCOTT, Jack Anthony
- Company secretaries
- IMAGILE SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-07
- Age Of Company 2005-12-07 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fenton Uk 5 Limited
- -
- Jlif Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2397 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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IIC BARNET HOLDING COMPANY LIMITED Company Description
- IIC BARNET HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05647955. Its current trading status is "live". It was registered 2005-12-07. It was previously called PIMCO 2397 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at Third Floor Broad Quay House .
Get IIC BARNET HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iic Barnet Holding Company Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2005-12-07
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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accounts-with-accounts-type-group (2021-02-18) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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change-person-director-company-with-change-date (2020-04-01) - CH01
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accounts-with-accounts-type-group (2020-03-10) - AA
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notification-of-a-person-with-significant-control (2020-01-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-02) - AP01
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accounts-with-accounts-type-group (2019-01-29) - AA
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termination-director-company-with-name-termination-date (2019-05-05) - TM01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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change-to-a-person-with-significant-control (2019-11-11) - PSC05
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-person-director-company-with-change-date (2019-06-05) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-updates (2018-12-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-group (2018-02-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-11) - AA
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change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
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change-corporate-secretary-company-with-change-date (2017-08-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-group (2016-02-23) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-06) - AUD
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miscellaneous (2015-01-23) - MISC
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second-filing-of-form-with-form-type-made-up-date (2015-02-18) - RP04
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accounts-with-accounts-type-group (2015-02-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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capital-allotment-shares (2015-03-02) - SH01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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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 (2014-12-10) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-08-28) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-secretary-company-with-name (2013-05-16) - TM02
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change-person-director-company-with-change-date (2013-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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appoint-person-secretary-company-with-name (2013-05-16) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-11-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-11-29) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-18) - TM01
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termination-director-company (2010-03-18) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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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 (2010-11-29) - CH01
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 287
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legacy (2009-01-08) - 363a
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legacy (2009-02-01) - 288a
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legacy (2009-02-02) - 288b
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-04-23) - 288c
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-full (2009-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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legacy (2009-05-06) - 288a
keyboard_arrow_right 2008
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resolution (2008-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-30) - 288c
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accounts-with-accounts-type-full (2007-01-22) - AA
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legacy (2007-05-17) - 288b
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legacy (2007-07-14) - 287
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-22) - 288b
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legacy (2006-03-22) - 287
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legacy (2006-03-27) - 288a
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legacy (2006-03-27) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-04-21) - 225
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legacy (2006-05-04) - 395
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legacy (2006-05-17) - 287
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-05-19) - 88(2)R
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legacy (2006-06-07) - 123
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legacy (2006-12-07) - 363a
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certificate-change-of-name-company (2006-02-14) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-12-07) - NEWINC