Active
Company Information for IK INVESTMENT PARTNERS FINANCE LIMITED
80 STRAND, LONDON, WC2R 0DT,
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Company Registration Number
04219998
Private Limited Company
Active |
Company Name | ||||
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IK INVESTMENT PARTNERS FINANCE LIMITED | ||||
Legal Registered Office | ||||
80 STRAND LONDON WC2R 0DT Other companies in WC2E | ||||
Previous Names | ||||
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Company Number | 04219998 | |
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Company ID Number | 04219998 | |
Date formed | 2001-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:26:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA KATARINA LINDER LYCETT |
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ANNA KATARINA LINDER LYCETT |
||
JAMES YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUSTAV ERIK OHMAN |
Director | ||
KIM WAHL |
Director | ||
ELISABETH VALERIE SIMS |
Company Secretary | ||
HANNU RAGNVALD RYOPPONEN |
Director | ||
ANNA KATARINA LINDER LYCETT |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IK INVESTMENT PARTNERS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-11-09 | Active | |
IK AID AND RELIEF ENTERPRISE LIMITED | Director | 2010-09-23 | CURRENT | 2006-07-20 | Active | |
IK INVESTMENT PARTNERS CRC LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2015-09-01 | |
IK INVESTMENT PARTNERS LIMITED | Director | 2005-02-14 | CURRENT | 1992-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM The Adelphi 1-11 John Adam Street London WC2N 6HT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM The Adelphi 1-11 John Adam Street London WC2N 6HT England | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM 1-11 John Adam Street London WC2N 6HT England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM Brettenham House 5 Lancaster Place London WC2E 7EN | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100001 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 ca 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YATES / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATARINA LINDER LYCETT / 21/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YATES / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATARINA LINDER LYCETT / 21/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GUSTAV OHMAN | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KIM WAHL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JARLA FINANCE LIMITED CERTIFICATE ISSUED ON 22/10/08 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED IK (BRITAIN) LIMITED CERTIFICATE ISSUED ON 16/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | £ NC 100/1000000 22/0 | |
123 | NC INC ALREADY ADJUSTED 22/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 14/04/02--------- £ SI 100000@1 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SHILLINGBRIGHT LIMITED CERTIFICATE ISSUED ON 08/06/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IK INVESTMENT PARTNERS FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |