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IIC ENFIELD HOLDING COMPANY LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 05691014
- 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
- 2006-01-30
- Age Of Company 2006-01-30 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fenton Uk 5 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2426 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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IIC ENFIELD HOLDING COMPANY LIMITED Company Description
- IIC ENFIELD HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05691014. Its current trading status is "live". It was registered 2006-01-30. It was previously called PIMCO 2426 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 2013-01-30.It can be contacted at Third Floor Broad Quay House .
Get IIC ENFIELD HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iic Enfield Holding Company Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2006-01-30
- 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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accounts-with-accounts-type-group (2021-03-19) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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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confirmation-statement-with-updates (2020-02-03) - CS01
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notification-of-a-person-with-significant-control (2020-01-22) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-05) - CH01
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accounts-with-accounts-type-group (2019-01-29) - AA
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confirmation-statement-with-updates (2019-02-01) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-06-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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change-to-a-person-with-significant-control (2019-11-11) - PSC05
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-15) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-11) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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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
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-group (2016-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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capital-allotment-shares (2015-03-24) - SH01
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accounts-with-accounts-type-group (2015-02-22) - AA
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change-corporate-secretary-company-with-change-date (2015-04-02) - CH04
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capital-allotment-shares (2015-04-08) - SH01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-03) - CH04
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change-person-director-company-with-change-date (2014-01-02) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-29) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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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 (2013-09-30) - AD01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-08-28) - TM01
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termination-secretary-company-with-name (2013-05-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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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 (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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termination-director-company-with-name (2010-03-19) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
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termination-director-company (2010-03-19) - TM01
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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 (2010-11-30) - CH01
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accounts-with-accounts-type-full (2010-12-01) - AA
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change-person-director-company-with-change-date (2010-11-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-01) - 288a
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
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accounts-with-accounts-type-full (2009-11-21) - AA
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legacy (2009-05-13) - 288b
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legacy (2009-05-06) - 288a
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legacy (2009-04-23) - 288c
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legacy (2009-04-22) - 287
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-02-26) - 363a
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legacy (2009-02-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-02-08) - 363a
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resolution (2008-11-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-14) - 287
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legacy (2007-05-17) - 288b
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legacy (2007-03-30) - 288c
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-03-03) - 225
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legacy (2007-02-13) - 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 (2006-03-22) - 225
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legacy (2006-03-27) - 288a
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legacy (2006-03-27) - 288b
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legacy (2006-04-04) - 288a
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legacy (2006-05-02) - 395
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legacy (2006-04-06) - 288a
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incorporation-company (2006-01-30) - NEWINC
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legacy (2006-05-17) - 287
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-05-18) - 88(2)R
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legacy (2006-05-18) - 123
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certificate-change-of-name-company (2006-02-14) - CERTNM