I AM INVESTMENT & ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTermination of appointment of Gianluca Vergano as a director on 2025-06-24

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24/06/2524 June 2025 NewAppointment of Mr Federico Velo as a director on 2025-06-24

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30/05/2530 May 2025 Confirmation statement made on 2025-03-24 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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21/05/2421 May 2024 Director's details changed for Mr Gianluca Vergano on 2024-05-20

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20/05/2420 May 2024 Confirmation statement made on 2024-03-24 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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04/09/234 September 2023 Registered office address changed from 11 Beta Terrace West Road Masterlord Office Village Ipswich Suffolk IP3 9FE to Office 32 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2023-09-04

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-04-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-24 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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22/12/2122 December 2021 Cessation of Gianluca Vergano as a person with significant control on 2021-12-21

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22/12/2122 December 2021 Notification of Itachem Uk Limited as a person with significant control on 2021-12-21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 30/04/20 TOTAL EXEMPTION FULL

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10/01/2110 January 2021 PSC'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 16/11/2020

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10/01/2110 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 16/11/2020

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14/10/2014 October 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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11/05/2011 May 2020 PREVEXT FROM 31/03/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALBERTO IANNACCI

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 DIRECTOR APPOINTED MR ALBERTO IANNACCI

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 16/10/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 16/10/2018

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27/09/1827 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 01/05/2016

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31/03/1631 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VERGANO / 01/12/2014

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21/04/1521 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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