Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
AD01 |
Registered office address changed from Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY England to One Eleven Edmund Street Birmingham B3 2HJ on 10 December 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Charles Allen on 27 June 2024
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26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
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26 Jun 2024 |
SH20 |
Statement by Directors
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26 Jun 2024 |
CAP-SS |
Solvency Statement dated 24/06/24
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 24/06/2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Robert Charles Allen as a director on 24 June 2024
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Tony Spain as a director on 31 January 2024
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26 Sep 2023 |
TM01 |
Termination of appointment of Leslie James Cantley as a director on 23 September 2023
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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17 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2022 |
PSC07 |
Cessation of Ares Management Uk Limited as a person with significant control on 15 November 2022
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18 Oct 2022 |
CERTNM |
Company name changed iwp investment management LIMITED\certificate issued on 18/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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06 Jul 2022 |
MR01 |
Registration of charge 124914900002, created on 30 June 2022
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01 Jul 2022 |
MR01 |
Registration of charge 124914900001, created on 30 June 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Virginie Corinne Audrey Faucon as a director on 25 February 2022
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