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INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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