IEC UK INVESTMENT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mr Kevin Kian Ming Chong on 2020-02-01 |
| 12/01/2412 January 2024 | Change of details for Outward Capital Llp as a person with significant control on 2023-03-31 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Cessation of Investec Bank Plc as a person with significant control on 2023-03-31 |
| 20/06/2320 June 2023 | Termination of appointment of Connie Mei Ling Law as a secretary on 2023-03-31 |
| 20/06/2320 June 2023 | Notification of Outward Capital Llp as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 18/10/2118 October 2021 | Termination of appointment of Simon Arthur James Hamilton as a director on 2021-10-14 |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 32002 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR KEVIN KIAN MING CHONG |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR. DEVIN KAMAL KOHLI |
| 25/06/1925 June 2019 | ADOPT ARTICLES 11/06/2019 |
| 25/06/1925 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED SIMON ARTHUR JAMES HAMILTON |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 07/06/197 June 2019 | COMPANY NAME CHANGED INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 07/06/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC BANK PLC / 25/05/2018 |
| 23/05/1823 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FRANCIS / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL VAN DER WALT / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WOHLMAN / 23/05/2018 |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW STUART HART / 22/12/2016 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR. ANDREW STUART HART |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/02/1516 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR. MARK HOWARD |
| 01/03/131 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRIED |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FRANCIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WOHLMAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL VAN DER WALT / 10/11/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 24/10/2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | S366A DISP HOLDING AGM 23/06/05 |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 23/06/05 |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | COMPANY BUSINESS 23/06/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: ONE FLEET PLACE LONDON EC4M 7WS |
| 01/06/051 June 2005 | COMPANY NAME CHANGED DWSCO 2604 LIMITED CERTIFICATE ISSUED ON 01/06/05 |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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