IUK INVESTMENTS LIMITED

Company number 08841149

Date	Type	Description	View / Download
27 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
13 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
12 May 2017	AP01	Appointment of Mr Jayesh Gajendra Doshi as a director on 5 April 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(11 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(14 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 2,361	(3 pages)
04 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,361	(4 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,361	(3 pages)
04 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(9 pages)
04 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(12 pages)
04 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
04 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,261	(3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 1,111	(3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 1,101	(3 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,001	(3 pages)
19 Feb 2015	CH01	Director's details changed for Mrs Joanna Lisette Fox on 4 August 2014	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Frederick Ian Maroudas as a director on 18 February 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(4 pages)
28 Nov 2014	AD01	Registered office address changed from C/O Infrastructure Uk 1 Horse Guards Road London SW1A 2HQ England to C/O Kevin Ross, Company Secretary Infrastructure Uk, Hm Treasury Horse Guards Road London SW1A 2HQ on 28 November 2014	(1 page)
28 Nov 2014	TM02	Termination of appointment of Margaret Ruth Bonsall as a secretary on 24 November 2014	(1 page)
28 Nov 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)

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