(TM02) Secretary appointment termination on July 9, 2023
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates July 8, 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: June 15, 2023
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) On June 15, 2023 new director was appointed.
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 14, 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates July 8, 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates July 8, 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 22nd, January 2021
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates July 12, 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control May 14, 2020
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control April 6, 2016
filed on: 25th, May 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control April 6, 2016
filed on: 25th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control April 6, 2016
filed on: 25th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates July 12, 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(25 pages)
|
(AP01) On June 15, 2018 new director was appointed.
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 18, 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: June 15, 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates July 21, 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates July 21, 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 60 London Wall London EC2M 5TQ to 6th Floor 35 King Street London EC2V 8EH on July 4, 2016
filed on: 4th, July 2016
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to July 21, 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 18, 2015: 350001.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to July 21, 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 30, 2014: 350001.00 GBP
capital
|
|
(CERTNM) Company name changed ing investment management (uk) LIMITEDcertificate issued on 16/04/14
filed on: 16th, April 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on April 7, 2014 to change company name
change of name
|
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(CONNOT) Change of name notice
filed on: 16th, April 2014
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 21, 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 23, 2013: 350,001 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(19 pages)
|
(AA01) Previous accounting period extended from July 31, 2012 to December 31, 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 21, 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On July 12, 2012 new director was appointed.
filed on: 12th, July 2012
| officers
|
Free Download
(3 pages)
|
(AP04) On July 12, 2012 - new secretary appointed
filed on: 12th, July 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 21, 2011: 350001.00 GBP
filed on: 9th, February 2012
| capital
|
Free Download
(4 pages)
|
(AP01) On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on October 11, 2011
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 11, 2011
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on October 11, 2011. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 11th, October 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, July 2011
| incorporation
|
Free Download
(16 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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