IEC UK INVESTMENT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
IEC UK INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
05425922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
15/04/2005
(19 years and 7 months old)
WEBSITE
http://investec.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2005
07/06/2019
INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED
View all previous names
LONDON
EC2V 7QP
Telephone: 02075974000
TPS: No
2 Gresham Street
LONDON
EC2V 7QP
Telephone: 75974000
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 |
|---|---|---|
| INVESTEC BANK PLC | Active - Accounts Filed | View Report |
| IEC UK INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/06/2023 | Connie Mei Ling Law (908088112) has left the board |
Credit Risk Overview
Want to learn more about IEC UK INVESTMENT MANAGEMENT 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 IEC UK INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IEC UK INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
05/07/2019 - Present (5 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
15/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
|
23/06/2005 - Present (19 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 9 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/06/2023 | Connie Mei Ling Law (908088112) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 20/10/2021 | Simon Arthur James Hamilton (925965099) has left the board |
| 15/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 28/10/2020 | Michael Richard Francis (910616768) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 09/07/2019 | New Board Member Kevin Kian Ming Chong (926022008) Appointed |
| 09/07/2019 | New Board Member Devin Kamal Kohli (926022012) Appointed |
| 21/06/2019 | Ian Robert Wohlman (906713620) has left the board |
| 21/06/2019 | New Board Member Simon Arthur James Hamilton (925965099) Appointed |
| 20/06/2019 | Andrew Stuart Hart (919513482) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 13/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 09/06/2016 | David Michael Van Der Walt (908778054) has left the board |
| 09/06/2016 | New Board Member David Michael Michael Van Der Walt (915697395) Appointed |
| 04/05/2016 | New Board Member Andrew Stuart Hart (919513482) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 19/01/2016 | Mark Howard (910134194) has left the board |
| 19/02/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 24/09/2013 | Mark Howard (918129740) has left the board |
| 24/09/2013 | New Board Member Mark Howard (910134194) Appointed |
| 17/09/2013 | New Board Member Mark Howard (918129740) Appointed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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