IIF CYCLONE NI LIMITED
BELFAST


Company number NI612808
Status Active
Incorporation Date 21 May 2012
Company Type Private Limited Company
Address 138 UNIVERSITY STREET, BELFAST, BT7 1HJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,804,631 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of IIF CYCLONE NI LIMITED are www.iifcycloneni.co.uk, and www.iif-cyclone-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Iif Cyclone Ni Limited is a Private Limited Company. The company registration number is NI612808. Iif Cyclone Ni Limited has been working since 21 May 2012. The present status of the company is Active. The registered address of Iif Cyclone Ni Limited is 138 University Street Belfast Bt7 1hj. . CASTLEWOOD CORPORATE SERVICES LIMITED is a Secretary of the company. BURKE, Patrick is a Director of the company. O'NEILL, Colm is a Director of the company. REES, David Rocyn is a Director of the company. SANDYS, Mark is a Director of the company. Director ELLIS, Simon Richard Constable has been resigned. Director HANRATTY, Simon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CASTLEWOOD CORPORATE SERVICES LIMITED
Appointed Date: 17 July 2012
Director
BURKE, Patrick
Appointed Date: 26 July 2013
56 years old
Director
O'NEILL, Colm
Appointed Date: 21 May 2012
66 years old
Director
REES, David Rocyn
Appointed Date: 01 May 2014
66 years old
Director
SANDYS, Mark
Appointed Date: 01 December 2012
47 years old

Resigned Directors

Director
ELLIS, Simon Richard Constable
Resigned: 19 November 2012
Appointed Date: 21 May 2012
58 years old
Director
HANRATTY, Simon
Resigned: 13 May 2013
Appointed Date: 21 May 2012
55 years old

IIF CYCLONE NI LIMITED Events

22 Dec 2016
Group of companies' accounts made up to 31 March 2016
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,804,631
08 Dec 2015
Group of companies' accounts made up to 31 March 2015
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,804,631
23 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 9 more events
12 Sep 2012
Registered office address changed from Lesley Tower 42 Fountain Street Belfast BT1 5EF United Kingdom on 12 September 2012
15 Aug 2012
Appointment of Castlewood Corporate Services Limited as a secretary
25 Jul 2012
Statement of capital following an allotment of shares on 13 July 2012
  • GBP 10,804,631
15 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2012
Incorporation

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