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IABM INVESTMENTS LIMITED

Company number 03795459

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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)
01 May 2024 TM01 Termination of appointment of Jerry Gepner as a director on 30 April 2024
25 Oct 2023 AP01 Appointment of Mr Jerry Gepner as a director on 15 October 2023
02 Oct 2023 TM01 Termination of appointment of Esther Nathalie Schwarz as a director on 30 September 2023
04 Aug 2023 AA Accounts for a small company made up to 31 December 2022
19 Jul 2023 AP01 Appointment of Mr Joshua Arensberg as a director on 14 July 2023
19 Jul 2023 TM01 Termination of appointment of James Crispin Gilbert as a director on 14 July 2023
07 Jul 2023 MR01 Registration of charge 037954590001, created on 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Peter David White as a director on 30 June 2023
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Sep 2022 TM01 Termination of appointment of David Morrison Macgregor as a director on 29 August 2022
30 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
26 Feb 2021 CH01 Director's details changed for Mr Peter David White on 1 January 2021
26 Feb 2021 CH01 Director's details changed for Ms Lucinda Carol Meek on 1 January 2021
26 Feb 2021 CH03 Secretary's details changed for Mrs Lucinda Carol Meek on 1 January 2021
05 Jan 2021 AP01 Appointment of Miss Esther Nathalie Schwarz as a director on 3 November 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
04 Nov 2019 AP01 Appointment of Mr Andreas Hilmer as a director on 15 September 2019
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
23 Jul 2019 TM01 Termination of appointment of Martin Thomas Ardley Salter as a director on 8 July 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017