IUK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IUK INVESTMENTS LIMITED
COMPANY NUMBER
08841149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
10/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 2HQ
1 Horse Guards Road
LONDON
SW1A 2HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IUK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IUK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IUK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
28/03/2018 - Present (6 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/01/2014 - Present (10 years and 11 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/01/2014 - 24/11/2014 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/01/2014 - 24/11/2014 (10 months) Born in Aug 1956 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | Joanna Lisette Fox (918903563) has left the board |
| 07/05/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 23/04/2018 | Frederick Ian Maroudas (914014393) has left the board |
| 16/04/2018 | New Board Member Matthew Vickerstaff (924524009) Appointed |
| 05/04/2018 | Stephen William Dance (918903608) has left the board |
| 05/04/2018 | Kevin Anthony Ross (919305500) has left the board |
| 03/03/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 23/05/2017 | Jayesh Gajendra Doshi (923133951) has left the board |
| 23/05/2017 | New Board Member Jayesh Gajendra Doshi (922076971) Appointed |
| 16/05/2017 | New Board Member Jayesh Gajendra Doshi (923133951) Appointed |
| 24/01/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Frederick Ian Maroudas (914014393) Appointed |
| 26/03/2015 | Frederick Ian Maroudas (919514145) has left the board |
| 23/02/2015 | New Board Member Frederick Ian Maroudas (919514145) Appointed |
| 10/02/2015 | New Annual Return filed |
| 02/12/2014 | Margaret Ruth Bonsall (918251428) has left the board |
| 02/12/2014 | Margaret Ruth Bonsall (918416295) has left the board |
| 02/12/2014 | New Company Secretary Kevin Anthony Ross (919305500) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 06/08/2014 | New Board Member Joanna Lisette Fox (918903563) Appointed |
| 11/07/2014 | New Board Member Margaret Ruth Bonsall (918251428) Appointed |
| 11/07/2014 | Margaret Ruth Bonsall (906958894) has left the board |
| 04/07/2014 | Donald Douglas Segars (910180045) has left the board |
| 04/07/2014 | New Board Member Stephen William Dance (918903608) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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