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IIC ENFIELD FUNDING INVESTMENT LIMITED - 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 05691016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor (South)
- 200 Aldersgate Street
- London
- EC1A 4HD
- United Kingdom 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK
Management
- Managing Directors
- CUNNINGHAM, Thomas Samuel
- RAHUF, Kashif
- SCOTT, Jack Anthony
- Company secretaries
- BRODIE, Nicole
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
- -
- Fenton Uk 5 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2428 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-02-15
- Last Date: 2022-02-01
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IIC ENFIELD FUNDING INVESTMENT LIMITED Company Description
- IIC ENFIELD FUNDING INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05691016. Its current trading status is "live". It was registered 2006-01-30. It was previously called PIMCO 2428 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.It can be contacted at 3Rd Floor (South) .
Get IIC ENFIELD FUNDING INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iic Enfield Funding Investment Limited - 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, 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 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-03) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-group (2021-02-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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accounts-with-made-up-date (2021-12-17) - 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 (2020-02-25) - AA
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confirmation-statement-with-updates (2020-02-03) - CS01
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cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
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notification-of-a-person-with-significant-control (2020-01-22) - PSC02
keyboard_arrow_right 2019
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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 (2019-05-05) - TM01
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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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change-person-director-company-with-change-date (2019-06-05) - CH01
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change-to-a-person-with-significant-control (2019-11-11) - PSC05
keyboard_arrow_right 2018
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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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accounts-with-accounts-type-group (2018-02-15) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-group (2017-01-11) - AA
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change-corporate-secretary-company (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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change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
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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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
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change-corporate-secretary-company-with-change-date (2015-04-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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accounts-with-accounts-type-group (2015-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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miscellaneous (2015-01-23) - MISC
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auditors-resignation-company (2015-01-06) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-02) - CH01
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change-person-director-company-with-change-date (2014-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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accounts-with-accounts-type-group (2014-03-28) - AA
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change-corporate-secretary-company-with-change-date (2014-01-03) - CH04
keyboard_arrow_right 2013
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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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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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termination-director-company-with-name (2013-08-28) - TM01
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appoint-corporate-secretary-company-with-name (2013-05-16) - AP04
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termination-secretary-company-with-name (2013-05-16) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-full (2011-11-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-12) - 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 (2010-02-02) - AR01
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termination-director-company-with-name (2010-03-18) - TM01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
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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
keyboard_arrow_right 2009
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legacy (2009-02-01) - 288a
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-02-02) - 288b
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legacy (2009-05-09) - 288c
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
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accounts-with-accounts-type-full (2009-11-27) - AA
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legacy (2009-04-23) - 288c
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legacy (2009-04-22) - 287
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288b
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legacy (2008-12-01) - 288a
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363a
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legacy (2007-03-30) - 288c
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legacy (2007-05-17) - 288b
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legacy (2007-07-14) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-01-30) - NEWINC
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certificate-change-of-name-company (2006-02-14) - CERTNM
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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 (2006-03-28) - 288a
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legacy (2006-03-30) - 288b
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legacy (2006-04-06) - 288a
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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 (2006-05-19) - 123
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legacy (2006-06-01) - 288a