Active
Company Information for IRIS BALANCED CORPORATE MEMBER LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
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Company Registration Number
09235507
Private Limited Company
Active |
Company Name | ||
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IRIS BALANCED CORPORATE MEMBER LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3V | ||
Previous Names | ||
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Company Number | 09235507 | |
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Company ID Number | 09235507 | |
Date formed | 2014-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 10:50:02 |
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Registered address | Last known status | Formation date | ||
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IRIS BALANCED CORPORATE MEMBER HOLDING COMPANY LTD. | Active | Company formed on the 2015-02-26 |
Officer | Role | Date Appointed |
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EDMOND JOHN CURTIN |
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STEPHEN LESLIE FOSTER |
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MARCEL GRANDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN BRITT |
Company Secretary | ||
JONATHAN JAMES SIMON GODFRAY |
Director | ||
MARK JOHN HARRINGTON |
Director | ||
DAVID EDWARD REEVES |
Director | ||
BARBICAN HOLDINGS (UK) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCUS 1856 LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
IRIS LOW VOLATILITY PLUS CORPORATE MEMBER LIMITED | Director | 2015-10-14 | CURRENT | 2014-09-25 | Active | |
HUMBOLDT CORPORATE MEMBER LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
LAW CABINET LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
ARCUS 1856 LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-26 | Liquidation | |
IRIS LOW VOLATILITY PLUS CORPORATE MEMBER LIMITED | Director | 2015-10-14 | CURRENT | 2014-09-25 | Active | |
HUMBOLDT CORPORATE MEMBER LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
ARCUS 1856 LIMITED | Director | 2017-11-01 | CURRENT | 2017-05-26 | Liquidation | |
IRIS LOW VOLATILITY PLUS CORPORATE MEMBER LIMITED | Director | 2016-11-02 | CURRENT | 2014-09-25 | Active | |
HUMBOLDT CORPORATE MEMBER LIMITED | Director | 2016-11-02 | CURRENT | 2015-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NIKLAUS JOSEF HILTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AP04 | Appointment of Argenta Secretariat Limited as company secretary on 2021-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM 15 Bishopsgate London EC2N 3AR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL GRANDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edmond John Curtin on 2020-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM 33 Gracechurch Street London EC3V 0BT | |
CH01 | Director's details changed for Mr Edmond John Curtin on 2017-11-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN CURTIN / 05/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN CURTIN / 05/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 27/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stephen Leslie Foster on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED DR MARCEL GRANDI | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 15/10/2015 | |
CERTNM | Company name changed barbican corporate member (no.9) LIMITED\certificate issued on 22/10/15 | |
CH01 | Director's details changed for Mr Stephen Leslie Foster on 2015-10-14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY | |
TM02 | Termination of appointment of Stephen John Britt on 2015-10-14 | |
AP01 | DIRECTOR APPOINTED MR EDMOND JOHN CURTIN | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBICAN HOLDINGS (UK) LIMITED | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092355070001 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as IRIS BALANCED CORPORATE MEMBER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |