This company is commonly known as Iris Investments 1 Limited. The company was founded 19 years ago and was given the registration number FC025358. The firm's registered office is in SOUTH CHURCH STREET, GEORGE TO. You can find them at M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George To, Grand Cayman, Cayman Islands. This company's SIC code is None Supplied.
| Name | : | IRIS INVESTMENTS 1 LIMITED |
|---|---|---|
| Company Number | : | FC025358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2004 |
| End of financial year | : | 24 January 2017 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George To, Grand Cayman, Cayman Islands, Cayman Islands, |
|---|---|---|
| Country Origin | : | CAYMAN ISLANDS |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Cayman Islands, | Secretary | 05 August 2004 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 12 April 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 February 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 26 September 2016 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 16 March 2015 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 10 August 2010 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 February 2009 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 August 2004 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 06 August 2004 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 10 May 2010 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 05 August 2004 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 06 August 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 10 September 2014 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 12 May 2005 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 01 March 2008 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 03 July 2009 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 August 2004 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 12 May 2005 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 August 2004 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 June 2007 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 06 August 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-18 | Dissolution | Dissolution closure of uk establishment and overseas company. | Download |
| 2018-07-23 | Other | Change company details overseas company. | Download |
| 2018-07-23 | Other | Change company details overseas company. | Download |
| 2018-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-15 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2016-11-26 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2016-11-26 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2016-10-26 | Officers | Termination person authorised overseas company. | Download |
| 2016-10-26 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-10 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2015-04-10 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2015-04-10 | Officers | Termination person director overseas company with name termination date. | Download |
| 2015-04-10 | Officers | Termination person authorised overseas company. | Download |
| 2014-10-30 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2014-10-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2014-10-29 | Officers | Termination person authorised overseas company. | Download |
| 2014-10-29 | Officers | Termination person director overseas company with name termination date. | Download |
| 2014-10-29 | Officers | Termination person authorised overseas company. | Download |
| 2014-10-29 | Officers | Termination person director overseas company with name termination date. | Download |
| 2014-05-14 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2014-05-14 | Other | Change company details overseas company. | Download |
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