Iic Barnet Funding Investment Limited in 200 Aldersgate Street LONDON - EC1A 4HD

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Iic Barnet Funding Investment Limited LONDON

Iic Barnet Funding Investment started in year 2006 as Private Limited Company with registration number 05691015. The Iic Barnet Funding Investment company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 3rd Floor (south). Postal code: EC1A 4HD. Since Tue, 14th Feb 2006 Iic Barnet Funding Investment Limited is no longer carrying the name Pimco 2427.

At present there are 2 directors in the the firm, namely Jack S. and Thomas C.. In addition one secretary - Nicole B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iic Barnet Funding Investment Limited Address / Contact

Office Address	3rd Floor (south)
Office Address2	200 Aldersgate Street
Town	London
Post code	EC1A 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05691015
Date of Incorporation	Mon, 30th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Nicole B.

Position: Secretary

Appointed: 17 January 2022

Jack S.

Position: Director

Appointed: 08 March 2021

Thomas C.

Position: Director

Appointed: 01 June 2019

Kashif R.

Position: Director

Appointed: 11 March 2020

Resigned: 15 November 2023

Daniel V.

Position: Director

Appointed: 01 June 2019

Resigned: 04 August 2020

Mamg Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 July 2015

Resigned: 04 August 2021

Paul C.

Position: Director

Appointed: 23 August 2013

Resigned: 31 May 2019

Joanne G.

Position: Director

Appointed: 23 August 2013

Resigned: 23 August 2013

Vikki E.

Position: Director

Appointed: 23 August 2013

Resigned: 02 May 2019

Joanna H.

Position: Director

Appointed: 23 August 2013

Resigned: 10 May 2018

Kim C.

Position: Secretary

Appointed: 01 May 2013

Resigned: 08 July 2015

James S.

Position: Director

Appointed: 20 January 2009

Resigned: 18 March 2010

Michael S.

Position: Secretary

Appointed: 17 November 2008

Resigned: 01 May 2013

David E.

Position: Director

Appointed: 13 April 2006

Resigned: 01 May 2007

Thomas S.

Position: Director

Appointed: 17 February 2006

Resigned: 31 May 2019

John T.

Position: Director

Appointed: 17 February 2006

Resigned: 18 March 2010

Anthony N.

Position: Director

Appointed: 17 February 2006

Resigned: 20 January 2009

David T.

Position: Director

Appointed: 17 February 2006

Resigned: 23 August 2013

Anthony N.

Position: Secretary

Appointed: 17 February 2006

Resigned: 17 November 2008

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 30 January 2006

Resigned: 17 February 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 30 January 2006

Resigned: 17 February 2006

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Fenton Uk 8 Limited from St Helier, Jersey. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fenton Uk 5 Limited that put St Helier, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Louiseco Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Fenton Uk 8 Limited

44 Esplanade, St Helier, JE4 9WG, Jersey

Legal authority	Jersey
Legal form	Limited By Shares
Country registered	Jersey
Place registered	Jersey
Registration number	145522
Notified on	28 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fenton Uk 5 Limited

44 Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom

Legal authority	Jersey
Legal form	Corporate
Country registered	Jersey
Place registered	Jersey
Registration number	129170
Notified on	20 September 2019
Ceased on	28 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louiseco Limited

120 Aldersgate Street, London, EC1A 4JQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	8463520
Notified on	6 April 2016
Ceased on	20 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pimco 2427	February 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 28th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 28th, December 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 16th, December 2022	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 6th, July 2022	accounts	Free Download (24 pages)
AD01	Address change date: Thu, 5th Aug 2021. New Address: 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD. Previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom filed on: 5th, August 2021	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 19th, March 2021	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 10th, March 2020	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 29th, January 2019	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 15th, February 2018	accounts	Free Download (22 pages)
AD01	Address change date: Wed, 13th Sep 2017. New Address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Previous address: Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom filed on: 13th, September 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 11th, January 2017	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 23rd, February 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (8 pages)
AD01	Address change date: Thu, 2nd Apr 2015. New Address: Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR. Previous address: 1 Gresham Street London EC2V 7BX filed on: 2nd, April 2015	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 22nd, February 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 5th, February 2015	annual return
AUD	Resignation of an auditor filed on: 6th, January 2015	auditors	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (8 pages)
AD01	Company moved to new address on Mon, 30th Sep 2013. Old Address: 1 Gresham Street London England EC2X 7BX England filed on: 30th, September 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 2nd Sep 2013. Old Address: 3 Tenterden Street London W1S 1TD United Kingdom filed on: 2nd, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2012 filed on: 19th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 30th Jun 2011 filed on: 29th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 30th Jun 2010 filed on: 1st, December 2010	accounts	Free Download (16 pages)
AD01	Company moved to new address on Fri, 16th Jul 2010. Old Address: First Floor 2-3 Woodstock Street London W1C 2AB filed on: 16th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 30th Jun 2009 filed on: 27th, November 2009	accounts	Free Download (15 pages)
287	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN filed on: 22nd, April 2009	address	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Jun 2008 filed on: 5th, March 2009	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2008	resolution	Free Download (1 page)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2007 filed on: 29th, January 2008	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2007 filed on: 29th, January 2008	accounts	Free Download (15 pages)
287	Registered office changed on 14/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY filed on: 14th, July 2007	address	Free Download (1 page)
287	Registered office changed on 14/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY filed on: 14th, July 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, May 2006	resolution	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, May 2006	resolution	Free Download
123	Nc inc already adjusted 13/04/06 filed on: 18th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 4249 shares on Thu, 13th Apr 2006. Value of each share 1 £, total number of shares: 4250. filed on: 18th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, May 2006	resolution	Free Download
88(2)R	Alloted 4249 shares on Thu, 13th Apr 2006. Value of each share 1 £, total number of shares: 4250. filed on: 18th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/04/06 filed on: 18th, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, May 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 18th, May 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, May 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, May 2006	resolution	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, May 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, May 2006	resolution	Free Download (1 page)
287	Registered office changed on 17/05/06 from: 6-8 old bond street london W1S 4PH filed on: 17th, May 2006	address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: 6-8 old bond street london W1S 4PH filed on: 17th, May 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 22nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 22nd, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 22/03/06 from: 1 park row leeds LS1 5AB filed on: 22nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 22/03/06 from: 1 park row leeds LS1 5AB filed on: 22nd, March 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2006	incorporation	Free Download (17 pages)

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