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IEC UK INVESTMENT MANAGEMENT LTD

Company number 05425922

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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)
19 Jun 2019 TM01 Termination of appointment of Ian Robert Wohlman as a director on 6 June 2019
18 Jun 2019 TM01 Termination of appointment of Andrew Stuart Hart as a director on 12 June 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
24 Dec 2018 AA Full accounts made up to 31 March 2018
25 May 2018 PSC05 Change of details for Investec Bank Plc as a person with significant control on 25 May 2018
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018
23 May 2018 CH01 Director's details changed for Mr Ian Robert Wohlman on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr David Michael Van Der Walt on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Michael Richard Francis on 23 May 2018
23 May 2018 CH03 Secretary's details changed for Connie Mei Ling Law on 23 May 2018
09 Apr 2018 AA Full accounts made up to 31 March 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
16 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
06 Jan 2017 CH01 Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016
29 Apr 2016 AP01 Appointment of Mr. Andrew Stuart Hart as a director on 27 April 2016
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
15 Jan 2016 TM01 Termination of appointment of Mark Howard as a director on 31 December 2015
04 Jan 2016 AA Full accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
07 Jan 2015 AA Full accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
06 Jan 2014 AA Full accounts made up to 31 March 2013
13 Sep 2013 AP01 Appointment of Mr. Mark Howard as a director