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IRIS INVESTMENTS 1 LIMITED

Company number FC025358

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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)
18 Nov 2021 OSDS01 Closure of UK establishment(s) BR007692 and overseas company FC025358 on 30 April 2019
23 Jul 2018 OSCH02 Details changed for an overseas company - Ic Change 27/06/18
23 Jul 2018 OSCH02 Details changed for an overseas company - Ic Change 25/06/18
20 Jun 2018 MR04 Satisfaction of charge 3 in full
06 Nov 2017 AA Full accounts made up to 24 January 2017
30 May 2017 AA Full accounts made up to 24 January 2016
15 Feb 2017 OSAP01 Appointment of Patrick Brittain Voisey as a director on 16 March 2015
26 Nov 2016 OSAP01 Appointment of Vishal Shah as a director on 26 September 2016
26 Nov 2016 OSAP05 Appointment of Vishal Shah as a person authorised to represent UK establishment BR007692 on 26 September 2016.
26 Oct 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
26 Oct 2016 OSTM01 Termination of appointment of Atanas Jordanov as a director on 23 September 2016
29 Jun 2016 AA Full accounts made up to 24 January 2015
20 Nov 2015 AA Full accounts made up to 24 January 2014
10 Apr 2015 OSAP05 Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007692 on 16 March 2015.
10 Apr 2015 OSAP01 Appointment of Patrick Brittain Voisey as a director on 16 March 2015
  • ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017
10 Apr 2015 OSTM01 Termination of appointment of Enver Khairov as a director on 16 March 2015
10 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 16/03/2015 enver khairov
30 Oct 2014 OSAP05 Appointment of Atantas Jordanov as a person authorised to represent UK establishment BR007692 on 10 September 2014.
30 Oct 2014 OSAP01 Appointment of Mr Atanas Jordanov as a director on 10 September 2014
29 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 10/09/2014 nicholas riahard brand
29 Oct 2014 OSTM01 Termination of appointment of Nicholas Richard Brand as a director on 10 September 2014
29 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 10/09/2014 ben ferry
29 Oct 2014 OSTM01 Termination of appointment of Ben Ferry as a director on 10 September 2014
14 May 2014 OSCC01 Alteration of constitutional documents on 27 March 2014
14 May 2014 OSCH02 Details changed for an overseas company - Ic Change 31/03/14