Founded in 2007, Innisfree Secondary Partners 1 (Member) Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed as Burton, David James for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, David James | 31 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| MR04 - N/A | 11 April 2018 | |
| MR04 - N/A | 11 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| CH01 - Change of particulars for director | 13 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CH01 - Change of particulars for director | 05 October 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| AP03 - Appointment of secretary | 21 April 2017 | |
| CS01 - N/A | 13 April 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH03 - Change of particulars for secretary | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| CH01 - Change of particulars for director | 14 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 16 April 2014 | |
| CERTNM - Change of name certificate | 14 March 2014 | |
| CONNOT - N/A | 14 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 225 - Change of Accounting Reference Date | 17 May 2007 | |
| NEWINC - New incorporation documents | 23 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security assignment | 22 November 2011 | Fully Satisfied |
N/A |
| Security assignment | 02 March 2011 | Fully Satisfied |
N/A |
