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IEC UK INVESTMENT MANAGEMENT LTD

Company number 05425922

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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)
13 Sep 2024 CH01 Director's details changed for Mr. Devin Kamal Kohli on 1 October 2023
22 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
16 Jan 2024 CH01 Director's details changed for Mr Kevin Kian Ming Chong on 1 February 2020
12 Jan 2024 PSC05 Change of details for Outward Capital Llp as a person with significant control on 31 March 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jun 2023 PSC02 Notification of Outward Capital Llp as a person with significant control on 31 March 2023
20 Jun 2023 PSC07 Cessation of Investec Bank Plc as a person with significant control on 31 March 2023
20 Jun 2023 TM02 Termination of appointment of Connie Mei Ling Law as a secretary on 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
20 Oct 2022 AA Full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
18 Oct 2021 TM01 Termination of appointment of Simon Arthur James Hamilton as a director on 14 October 2021
08 Oct 2021 AA Full accounts made up to 31 March 2021
07 Jun 2021 TM01 Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021
07 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
19 Mar 2021 AA Full accounts made up to 31 March 2020
26 Oct 2020 TM01 Termination of appointment of Michael Richard Francis as a director on 15 October 2020
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
07 Feb 2020 AA Full accounts made up to 31 March 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 32,002
05 Jul 2019 AP01 Appointment of Mr. Devin Kamal Kohli as a director on 5 July 2019
05 Jul 2019 AP01 Appointment of Mr Kevin Kian Ming Chong as a director on 5 July 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Permanent removal of limit on ath share cap/section 175 conflict of interest 11/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 CC04 Statement of company's objects
19 Jun 2019 AP01 Appointment of Simon Arthur James Hamilton as a director on 18 June 2019