INTERNATIONAL ASSET MANAGEMENT LIMITED
Company number 02355655
- Company Overview for INTERNATIONAL ASSET MANAGEMENT LIMITED (02355655)
- Filing history for INTERNATIONAL ASSET MANAGEMENT LIMITED (02355655)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 2010 | AA | Full accounts made up to 31 December 2009 | |
14 May 2010 | AD03 | Register(s) moved to registered inspection location | |
12 May 2010 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 12 May 2010 | |
11 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
10 May 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
10 May 2010 | AD02 | Register inspection address has been changed | |
10 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
18 May 2009 | 288a | Director appointed aaron heath dorr | |
07 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
07 Nov 2008 | 288a | Director appointed anthony lambert forward | |
07 Nov 2008 | 288a | Director appointed alan boaz djanogly | |
07 Nov 2008 | 288a | Director appointed andrew john gibson | |
15 Oct 2008 | MISC | Sect 519 | |
21 Aug 2008 | 288b | Appointment terminated secretary ingrid furtado | |
21 Aug 2008 | 288b | Appointment terminated director pieter croockewit | |
21 Aug 2008 | 288b | Appointment terminated director frank goasguen | |
29 Jul 2008 | RESOLUTIONS |
Resolutions
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23 Jul 2008 | 288a | Secretary appointed yip koon david lo | |
18 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
14 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Jul 2008 | RESOLUTIONS |
Resolutions
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02 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
06 Jun 2008 | 288b | Appointment terminated director david suetens | |
21 Apr 2008 | 363a | Return made up to 06/04/08; full list of members | |
21 Apr 2008 | 288c | Director's change of particulars / frank goasguen / 20/07/2007 |