IRIS BALANCED CORPORATE MEMBER LIMITED
Non-Trading
General Information
NAME
IRIS BALANCED CORPORATE MEMBER LIMITED
COMPANY NUMBER
09235507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
25/09/2014
(10 years and 2 months old)
WEBSITE
barbicaninsurance.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2014
22/10/2015
BARBICAN CORPORATE MEMBER (NO.9) LIMITED
LONDON
EC3V 0XL
Telephone: 02070821955
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
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 |
|---|---|---|
| IRIS BALANCED CORPORATE MEMBER HOLDING | N/A | N/A |
| IRIS BALANCED CORPORATE MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IRIS BALANCED CORPORATE MEMBER 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 IRIS BALANCED CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRIS BALANCED CORPORATE MEMBER 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 |
|---|---|---|---|---|
|
14/10/2015 - Present (9 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
14/10/2015 - Present (9 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 180 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRIS BALANCED PURPOSE TRUST | N/A | N/A |
| IRIS BALANCED CORPORATE MEMBER HOLDING | N/A | N/A |
| IRIS BALANCED CORPORATE MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Niklaus Josef Hilti (928900233) Appointed |
| 06/11/2021 | New Board Member Niklaus Josef Hilti (928900233) Appointed |
| 06/10/2021 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 29/09/2021 | New Company Secretary ARGENTA SECRETARIAT LIMITED (928769944) Appointed |
| 13/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Marcel Grandi (921782562) Appointed |
| 08/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 21/10/2015 | New Board Member Stephen Foster (907160782) Appointed |
| 20/10/2015 | Jonathan James Simon Godfray (904860405) has left the board |
| 20/10/2015 | David Edward Reeves (902140259) has left the board |
| 20/10/2015 | New Board Member Edmond John Curtin (914251861) Appointed |
| 20/10/2015 | Mark John Harrington (912546579) has left the board |
| 20/10/2015 | Stephen John Britt (919126561) has left the board |
| 08/10/2015 | New Annual Return filed |
| 09/09/2015 | BARBICAN HOLDINGS (UK) LIMITED (919126373) has left the board |
| 06/08/2015 | New Board Member BARBICAN HOLDINGS (UK) LIMITED (919126373) Appointed |
| 06/08/2015 | BARBICAN HOLDINGS (UK) LIMITED (919126560) has left the board |
| 03/10/2014 | Jonathan James Simon Godfray (919126374) has left the board |
| 03/10/2014 | New Board Member Jonathan James Simon Godfray (904860405) Appointed |
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