Advanced company searchLink opens in new window

IK INVESTMENT PARTNERS LIMITED

Company number 02763049

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CH01 Director's details changed for Christopher Masek on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mads Ryum Larsen on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Thomas Astrup Klitbo on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Remko Wilhelmus Hilhorst on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Detlef Dinsel on 18 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
18 Oct 2017 TM01 Termination of appointment of Bjorn Erik Saven as a director on 29 September 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 AD01 Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017
30 May 2017 AD01 Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
06 May 2016 SH19 Statement of capital on 6 May 2016
  • GBP 2,500,000
06 May 2016 SH20 Statement by Directors
06 May 2016 CAP-SS Solvency Statement dated 15/04/16
06 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce premuim account 18/04/2016
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4,901,960
02 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,901,960
12 Mar 2015 AP01 Appointment of Mr Thomas Astrup Klitbo as a director on 12 March 2015
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4,901,960
25 Sep 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 MISC Section 519
18 Nov 2013 MISC Sect 519