IIC PETERBOROUGH SUBDEBT LIMITED
Active - Accounts Filed
General Information
NAME
IIC PETERBOROUGH SUBDEBT LIMITED
COMPANY NUMBER
05761815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2006
(18 years and 8 months old)
WEBSITE
laing.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/03/2006
06/04/2006
PIMCO 2456 LIMITED
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 PETERBOROUGH FUNDING INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| IIC PETERBOROUGH SUBDEBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
Credit Risk Overview
Want to learn more about IIC PETERBOROUGH 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 PETERBOROUGH SUBDEBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIC PETERBOROUGH 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 |
|
08/02/2023 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 88 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 81 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
| 09/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 19/05/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member John McDonagh (919224050) Appointed |
| 06/03/2023 | Richard William Francis Burge (911447940) has left the board |
| 20/02/2023 | New Board Member Paul Robert Hepburn (911936468) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 25/02/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2021 | New Company Secretary RESOLIS COMPANY (928787473) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | New Company Secretary RESOLIS COMPANY (928787473) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 20/05/2019 | Richard William Francis Burge (925816330) has left the board |
| 20/05/2019 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 09/05/2019 | Thomas Benedict Symes (900303246) has left the board |
| 09/05/2019 | Richard Leonard Groome (900567013) has left the board |
| 09/05/2019 | Jamie Pritchard (918089979) has left the board |
| 09/05/2019 | Paul Anthony Cartwright (905697999) has left the board |
| 09/05/2019 | New Board Member Richard William Francis Burge (925816330) Appointed |
| 09/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 05/04/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (917839797) has left the board |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 15/04/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 16/01/2015 | New Board Member Richard Leonard Groome (900567013) Appointed |
| 16/01/2015 | Richard Groome (919389802) has left the board |
| 16/01/2015 | Joanne Jane Gibbins (918089977) has left the board |
| 09/01/2015 | New Board Member Richard Groome (919389802) Appointed |
| 21/04/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 13/09/2013 | New Board Member Joanne Jane Gibbins (918089977) Appointed |
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