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- IPHIGENIE LIMITED
IPHIGENIE LIMITED
Active - Accounts Filed
General Information
NAME
IPHIGENIE LIMITED
COMPANY NUMBER
09834549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9SG
32 London Bridge Street
London
SE1 9SG
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 |
---|---|---|
IPHIGENIE LIMITED | Active - Accounts Filed | View Report |
ATHALIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IPHIGENIE 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 IPHIGENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPHIGENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINECROFT CORPORATE SERVICES LIMITED Director: 29/06/2016 - Present (8 years and 5 months) Secretary: 06/11/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 68 Past: 324 |
View Report |
04/10/2021 - Present (3 years and 2 months) Born in Oct 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
04/10/2021 - Present (3 years and 2 months) Born in Oct 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/10/2015 - Present (9 years and 1 months) Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
FORESIGHT FUND MANAGERS LIMITED 12/11/2015 - Present (9 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 99 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IPHIGENIE LIMITED | Active - Accounts Filed | View Report |
ATHALIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Board Member Nicholas James Mettyear (926910935) Appointed |
Date: 07/10/2021 | Event: James Allan Livingston (920198540) has left the board |
Date: 06/10/2021 | Event: New Board Member Nicholas James Mettyear (928793480) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 30/11/2017 | Event: PINECROFT CORPORATE SERVICES LIMITED (924015274) has left the board |
Date: 16/11/2017 | Event: FORESIGHT FUND MANAGERS LIMITED (909941441) has left the board |
Date: 16/11/2017 | Event: New Company Secretary PINECROFT CORPORATE SERVICES LIMITED (924015274) Appointed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: PINECROFT CORPORATE SERVICES LIMITED (920952409) has left the board |
Date: 15/07/2016 | Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
Date: 01/07/2016 | Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920952409) Appointed |
Date: 24/05/2016 | Event: Change in Reg. Office |
Date: 30/11/2015 | Event: New Company Secretary FORESIGHT FUND MANAGERS LIMITED (909941441) Appointed |
Date: 30/11/2015 | Event: FORESIGHT FUND MANAGERS LIMITED (920264390) has left the board |
Date: 16/11/2015 | Event: New Company Secretary FORESIGHT FUND MANAGERS LIMITED (920264390) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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