IRIS BALANCED CORPORATE MEMBER LIMITED
Overview
| Company Name | IRIS BALANCED CORPORATE MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09235507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRIS BALANCED CORPORATE MEMBER LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is IRIS BALANCED CORPORATE MEMBER LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRIS BALANCED CORPORATE MEMBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARBICAN CORPORATE MEMBER (NO.9) LIMITED | Sep 25, 2014 | Sep 25, 2014 |
What are the latest accounts for IRIS BALANCED CORPORATE MEMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IRIS BALANCED CORPORATE MEMBER LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for IRIS BALANCED CORPORATE MEMBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stephen Leslie Foster on Oct 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edmond John Curtin on Oct 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 64 pages | AA | ||
Appointment of Mr Niklaus Josef Hilti as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Argenta Secretariat Limited as a secretary on Sep 27, 2021 | 2 pages | AP04 | ||
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Sep 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Marcel Grandi as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 64 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edmond John Curtin on Apr 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 61 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 62 pages | AA | ||
Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 15 Bishopsgate London EC2N 3AR on Jan 03, 2018 | 1 pages | AD01 | ||
Who are the officers of IRIS BALANCED CORPORATE MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| CURTIN, Edmond John | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | Irish | 142518610001 | |||||||||
| FOSTER, Stephen Leslie | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 71607820003 | |||||||||
| HILTI, Niklaus Josef | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Switzerland | Swiss | 289002330001 | |||||||||
| BRITT, Stephen John | Secretary | EC3V 0BT London 33 Gracechurch Street United Kingdom | 191265610001 | |||||||||||
| GODFRAY, Jonathan James Simon | Director | EC3V 0BT London 33 Gracechurch Street United Kingdom | United Kingdom | British | 48604050001 | |||||||||
| GRANDI, Marcel, Dr | Director | Kalanderplatz 5 Zurich Credit Suisse Insurance Linked Strategies Ltd Switzerland | Switzerland | German | 217825620001 | |||||||||
| HARRINGTON, Mark John | Director | EC3V 0BT London 33 Gracechurch Street United Kingdom | England | British | 125465790001 | |||||||||
| REEVES, David Edward | Director | EC3V 0BT London 33 Gracechurch Street United Kingdom | England | British | 21402590001 | |||||||||
| BARBICAN HOLDINGS (UK) LIMITED | Director | EC3V 0BT London 33 Gracechurch Street United Kingdom |
| 191263730001 |
What are the latest statements on persons with significant control for IRIS BALANCED CORPORATE MEMBER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0