Iris Balanced Corporate Member Limited in 70 Gracechurch Street LONDON - EC3V 0XL

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Iris Balanced Corporate Member Limited LONDON

Founded in 2014, Iris Balanced Corporate Member, classified under reg no. 09235507 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/10/22 Iris Balanced Corporate Member Limited is no longer carrying the name Barbican Corporate Member (no.9).

The firm has 3 directors, namely Niklaus H., Stephen F. and Edmond C.. Of them, Stephen F., Edmond C. have been with the company the longest, being appointed on 14 October 2015 and Niklaus H. has been with the company for the least time - from 21 October 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen B. who worked with the the firm until 14 October 2015.

Iris Balanced Corporate Member Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09235507
Date of Incorporation	Thu, 25th Sep 2014
Industry	Non-life insurance
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Niklaus H.

Position: Director

Appointed: 21 October 2021

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 27 September 2021

Stephen F.

Position: Director

Appointed: 14 October 2015

Edmond C.

Position: Director

Appointed: 14 October 2015

Marcel G.

Position: Director

Appointed: 02 November 2016

Resigned: 15 April 2021

David R.

Position: Director

Appointed: 25 September 2014

Resigned: 14 October 2015

Barbican Holdings (uk) Limited

Position: Corporate Director

Appointed: 25 September 2014

Resigned: 25 September 2014

Jonathan G.

Position: Director

Appointed: 25 September 2014

Resigned: 14 October 2015

Stephen B.

Position: Secretary

Appointed: 25 September 2014

Resigned: 14 October 2015

Mark H.

Position: Director

Appointed: 25 September 2014

Resigned: 14 October 2015

Company previous names

Barbican Corporate Member (no.9)	October 22, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/04 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/04 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, January 2023	accounts	Free Download (44 pages)
CS01	Confirmation statement with updates 2023/01/04 filed on: 4th, January 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/10/04 filed on: 18th, October 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, November 2021	accounts	Free Download (64 pages)
AP01	New director appointment on 2021/10/21. filed on: 2nd, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/04 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 15 Bishopsgate London EC2N 3AR England on 2021/09/27 to 5th Floor 70 Gracechurch Street London EC3V 0XL filed on: 27th, September 2021	address	Free Download (1 page)
AP04	On 2021/09/27, company appointed a new person to the position of a secretary filed on: 27th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/15 filed on: 18th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (64 pages)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/04/02 director's details were changed filed on: 2nd, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/25 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (61 pages)
CS01	Confirmation statement with no updates 2018/09/25 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (62 pages)
AD01	Change of registered address from 33 Gracechurch Street London EC3V 0BT on 2018/01/03 to 15 Bishopsgate London EC2N 3AR filed on: 3rd, January 2018	address	Free Download (1 page)
CH01	On 2017/11/05 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 5th, November 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/11/05 director's details were changed filed on: 5th, November 2017	officers	Free Download (2 pages)
CH01	On 2017/11/05 director's details were changed filed on: 5th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, September 2017	resolution	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (60 pages)
CH01	On 2017/06/01 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/02. filed on: 4th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 4th, October 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (43 pages)
CERTNM	Company name changed barbican corporate member (no.9) LIMITEDcertificate issued on 22/10/15 filed on: 22nd, October 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CH01	On 2015/10/14 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/14. filed on: 19th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/14. filed on: 16th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/14 filed on: 16th, October 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/10/14 filed on: 16th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/14 filed on: 16th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/14 filed on: 16th, October 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/09/25 filed on: 7th, September 2015	officers	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 24th, November 2014	accounts	Free Download (1 page)
MR01	Registration of charge 092355070001, created on 2014/10/28 filed on: 31st, October 2014	mortgage	Free Download (20 pages)
NEWINC	Company registration filed on: 25th, September 2014	incorporation	Free Download (26 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/25	capital

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