- Company Overview for IEC UK INVESTMENT MANAGEMENT LTD (05425922)
- Filing history for IEC UK INVESTMENT MANAGEMENT LTD (05425922)
- People for IEC UK INVESTMENT MANAGEMENT LTD (05425922)
- More for IEC UK INVESTMENT MANAGEMENT LTD (05425922)
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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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
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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
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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
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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
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06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
13 Sep 2013 | AP01 | Appointment of Mr. Mark Howard as a director |