IIC NORTHAMPTON SUBDEBT LIMITED
Active - Accounts Filed
General Information
NAME
IIC NORTHAMPTON SUBDEBT LIMITED
COMPANY NUMBER
05934612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/2006
(18 years and 3 months old)
WEBSITE
laing.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| IIC NORTHAMPTON SUBDEBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
Credit Risk Overview
Want to learn more about IIC NORTHAMPTON SUBDEBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IIC NORTHAMPTON SUBDEBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIC NORTHAMPTON SUBDEBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 88 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
| 09/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/03/2023 | Rebecca Michelle Baxter (929198741) has left the board |
| 08/03/2023 | Kevin Alistair Cunningham (927126360) has left the board |
| 07/03/2023 | New Board Member John McDonagh (919224050) Appointed |
| 06/03/2023 | New Board Member Paul Robert Hepburn (911936468) Appointed |
| 01/03/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | Christopher Richard Field (911760199) has left the board |
| 05/04/2022 | SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 09/02/2022 | New Board Member Rebecca Michelle Baxter (929198741) Appointed |
| 02/02/2022 | New Board Member Christopher Richard Field (911760199) Appointed |
| 02/02/2022 | New Board Member Rebecca Michelle Baxter (929198844) Appointed |
| 20/01/2022 | Christopher Richard Field (911760199) has left the board |
| 19/01/2022 | New Board Member Christopher Richard Field (911760199) Appointed |
| 15/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 08/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 08/10/2021 | New Company Secretary RESOLIS LIMITED (928803578) Appointed |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928803578) Appointed |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 12/08/2020 | Christopher Richard Field (927267981) has left the board |
| 12/08/2020 | New Board Member Christopher Richard Field (911760199) Appointed |
| 05/08/2020 | New Board Member Christopher Richard Field (927267981) Appointed |
| 04/08/2020 | Lynn Bridget Murphy (925820947) has left the board |
| 04/08/2020 | New Board Member Kevin Alistair Cunningham (927126360) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Lynn Bridget Murphy (925820947) Appointed |
| 09/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 09/05/2019 | Vikki Louise Everett (909700980) has left the board |
| 09/05/2019 | Paul Anthony Cartwright (905697999) has left the board |
| 18/01/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | Joanna Claire Christiane Hames (918089103) has left the board |
| 18/02/2018 | New Accounts filed |
| 20/10/2017 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 15/02/2016 | Thomas Benedict Symes (900303246) has left the board |
| 15/02/2016 | Thomas Benedict Symes (900303246) has left the board |
| 20/09/2015 | New Annual Return filed |
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