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IIC FUNDS LIMITED

Company number 04936261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2010 TM01 Termination of appointment of Simon Phillips as a director
22 Apr 2010 TM01 Termination of appointment of Jeremy Tilford as a director
21 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
30 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
13 May 2009 288b Appointment terminated secretary thomas symes
06 May 2009 288a Secretary appointed michael saunders
22 Apr 2009 287 Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN
10 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) 17/11/2008
10 Nov 2008 363a Return made up to 17/10/08; full list of members
27 May 2008 288c Director's change of particulars / jeremy tilford / 22/05/2008
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
18 Oct 2007 363a Return made up to 17/10/07; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
17 May 2007 288b Director resigned
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 17/10/06; full list of members
05 May 2006 287 Registered office changed on 05/05/06 from: c/o mill group LIMITED 6-8 old bond street london W1S 4PH
09 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
31 Oct 2005 363s Return made up to 17/10/05; full list of members
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed