IAM INVEST LTD
Active - Accounts Filed
General Information
NAME
IAM INVEST LTD
COMPANY NUMBER
04007950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/06/2000
(24 years and 5 months old)
WEBSITE
http://integratedam.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2006
20/04/2018
INTEGRATED ALTERNATIVE INVESTMENTS LIMITED
View all previous names
LONDON
W1J 5NE
Telephone: 02075149200
TPS: No
4 Hill Street
London
W1J 5NE
Telephone: 75149200
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 |
|---|---|---|
| IAM CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
| IAM INVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IAM INVEST LTD?
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 IAM INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAM INVEST LTD?
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 |
|---|---|---|---|---|
|
31/07/2006 - Present (18 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 23 Past: 11 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2019 - Present (5years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Jacobus Wilhelmus Jozef Verkleij 16/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2000 - 14/08/2000 (2 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAM CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
| IALDGATE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| IAM INVEST LTD | Active - Accounts Filed | View Report |
| INTEGRATED ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 02/12/2019 | New Board Member Daniel Elliot Baron (926485560) Appointed |
| 02/08/2019 | Denis Masetti (918361734) has left the board |
| 10/07/2019 | Daniel Elliot Baron (920669329) has left the board |
| 10/07/2019 | New Company Secretary Eva Kizlo (926026749) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 12/03/2018 | Stanley David Shane (918361731) has left the board |
| 19/10/2017 | New Board Member Mark Segall (923906346) Appointed |
| 18/10/2017 | Giorgio Fano (918361735) has left the board |
| 17/06/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 06/04/2016 | New Company Secretary Daniel Elliot Baron (920669329) Appointed |
| 06/04/2016 | David Metcalfe (919442892) has left the board |
| 11/03/2016 | George Alan Robb (903555867) has left the board |
| 05/07/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 28/01/2015 | New Company Secretary David Metcalfe (919442892) Appointed |
| 11/07/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 16/12/2013 | New Board Member Giogio Fano (918361735) Appointed |
| 16/12/2013 | New Board Member Denis Masetti (918361734) Appointed |
| 16/12/2013 | New Board Member Stanley David Shane (918361731) Appointed |
| 17/06/2013 | New Annual Return filed |
| 07/06/2013 | Ohad Egoz (907066339) has left the board |
| 22/05/2013 | New Accounts filed |
| 19/01/1970 | New Company Secretary Jacobus Wilhelmus Jozef Verkleij (927766714) Appointed |
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