• UK

  • IIC NORTHAMPTON FUNDING INVESTMENT LIMITED - Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom

Company Information

Company registration number
05934618
Company Status
LIVE
Country
United Kingdom
Registered Address
Watling House, 5th Floor
33 Cannon Street
London
EC4M 5SB
England
Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, England UK

Management

Managing Directors
CUNNINGHAM, Kevin Alistair
GORDON, John Stephen
BAXTER, Rebecca Michelle
HEPBURN, Paul Robert
MCDONAGH, John
Company secretaries
RESOLIS LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-09-13
Age Of Company
2006-09-13 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Louiseco Limited
Louiseco Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
✓
Due Date: 2023-07-05
Last Date: 2022-06-21

IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Description

IIC NORTHAMPTON FUNDING INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05934618. Its current trading status is "live". It was registered 2006-09-13. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Watling House, 5Th Floor .
More information

Get IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Iic Northampton Funding Investment Limited - Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom

2006-09-13 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-02-24) - AA

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  • appoint-person-director-company-with-name-date (2023-03-02) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-31) - AP01

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  • accounts-with-accounts-type-group (2022-07-06) - AA

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  • accounts-with-accounts-type-group (2021-02-10) - AA

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-10-06) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2021-10-06) - AP04

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-31) - TM01

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  • change-to-a-person-with-significant-control (2020-11-06) - PSC05

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  • accounts-with-accounts-type-group (2020-02-25) - AA

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  • appoint-person-director-company-with-name-date (2020-07-31) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • auditors-resignation-company (2020-10-14) - AUD

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  • appoint-person-director-company-with-name-date (2019-05-07) - AP01

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  • change-to-a-person-with-significant-control (2019-11-11) - PSC05

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  • change-person-director-company-with-change-date (2019-07-02) - CH01

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • accounts-with-accounts-type-group (2019-03-05) - AA

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  • change-person-director-company-with-change-date (2018-01-11) - CH01

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  • change-person-director-company-with-change-date (2018-03-28) - CH01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • accounts-with-accounts-type-group (2018-02-15) - AA

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • accounts-with-accounts-type-group (2017-01-24) - AA

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  • change-corporate-secretary-company-with-change-date (2017-04-18) - CH04

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  • change-corporate-secretary-company-with-change-date (2017-08-03) - CH04

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01

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  • change-person-director-company-with-change-date (2016-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-group (2016-02-23) - AA

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  • termination-director-company-with-name-termination-date (2016-02-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01

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  • miscellaneous (2015-01-23) - MISC

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  • accounts-with-accounts-type-group (2015-02-22) - AA

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  • auditors-resignation-company (2015-01-06) - AUD

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  • change-corporate-secretary-company-with-change-date (2015-04-07) - CH04

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  • change-person-director-company-with-change-date (2015-05-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • change-person-director-company-with-change-date (2015-05-14) - CH01

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  • change-person-director-company-with-change-date (2014-02-13) - CH01

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  • change-person-director-company-with-change-date (2014-02-14) - CH01

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  • accounts-with-accounts-type-group (2014-03-28) - AA

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  • change-corporate-secretary-company-with-change-date (2014-02-13) - CH04

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  • change-person-director-company-with-change-date (2014-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • termination-secretary-company-with-name (2013-05-17) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-05-17) - AP04

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  • termination-director-company-with-name (2013-08-28) - TM01

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  • appoint-person-director-company-with-name (2013-08-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-full (2012-11-19) - AA

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  • accounts-with-accounts-type-full (2011-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • accounts-with-accounts-type-full (2011-01-21) - AA

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  • change-person-secretary-company-with-change-date (2010-11-10) - CH03

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  • change-person-director-company-with-change-date (2010-11-30) - CH01

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  • change-person-director-company-with-change-date (2010-11-29) - CH01

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  • change-person-director-company-with-change-date (2010-11-12) - CH01

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  • change-person-director-company-with-change-date (2010-11-11) - CH01

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  • legacy (2010-10-22) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01

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  • termination-director-company-with-name (2010-03-19) - TM01

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  • legacy (2009-02-01) - 288a

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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 (2009-04-22) - 287

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  • legacy (2009-05-09) - 288c

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  • legacy (2009-04-23) - 288c

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  • legacy (2009-09-18) - 363a

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  • change-person-secretary-company-with-change-date (2009-11-20) - CH03

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  • accounts-with-accounts-type-full (2009-11-27) - AA

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  • legacy (2008-09-15) - 363a

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  • accounts-with-accounts-type-full (2008-05-15) - AA

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  • legacy (2008-04-14) - 288c

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  • resolution (2007-04-27) - RESOLUTIONS

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  • legacy (2007-04-27) - 88(2)R

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  • legacy (2007-04-27) - 123

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  • legacy (2007-05-17) - 288b

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  • legacy (2007-07-16) - 288a

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  • legacy (2007-09-28) - 363a

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  • legacy (2007-11-20) - 287

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  • legacy (2007-07-11) - 395

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  • resolution (2006-09-25) - RESOLUTIONS

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  • incorporation-company (2006-09-13) - NEWINC

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  • legacy (2006-09-26) - 288a

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  • legacy (2006-10-04) - 225

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