IVANHOE CAPITAL CORPORATION (UK) LIMITED

03305738
9-15 QUEEN'S GATE PLACE MEWS LONDON ENGLAND SW7 5BG

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 7 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2024 officers Appointment of director (Avril Ming Li Foo) 2 Buy now
23 Jun 2023 accounts Annual Accounts 7 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2023 officers Termination of appointment of director (Penny Schattenkirk) 1 Buy now
25 May 2022 accounts Annual Accounts 7 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 accounts Annual Accounts 6 Buy now
05 Aug 2020 accounts Annual Accounts 6 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2020 officers Change of particulars for director (Penny Schattenkirk) 2 Buy now
30 May 2020 officers Appointment of director (Silvana Patricia Hleap) 2 Buy now
30 May 2020 officers Termination of appointment of director (Matthew Wyatt Lechtzier) 1 Buy now
30 May 2020 officers Change of particulars for director (Penny Schattenkirk) 2 Buy now
11 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 accounts Annual Accounts 6 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 6 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Charles Phillip Evans) 2 Buy now
17 Jan 2018 officers Appointment of director (Mr Matthew Wyatt Lechtzier) 2 Buy now
27 Jun 2017 accounts Annual Accounts 7 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 6 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 6 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
19 Aug 2013 accounts Annual Accounts 6 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
15 Jun 2012 accounts Annual Accounts 5 Buy now
22 Mar 2012 officers Change of particulars for director (Charles Phillip Evans) 3 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
10 Aug 2011 officers Appointment of director (Penny Schattenkirk) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Mark Fava) 2 Buy now
20 Jul 2011 accounts Annual Accounts 6 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Change of particulars for corporate secretary (Bishop & Sewell Secretaries Limited) 2 Buy now
16 Jul 2010 accounts Annual Accounts 5 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for corporate secretary (Bishop & Sewell Secretaries Limited) 1 Buy now
21 Jan 2010 officers Change of particulars for director (Mark Fava) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Charles Phillip Evans) 2 Buy now
12 Aug 2009 accounts Annual Accounts 5 Buy now
06 Feb 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 5 Buy now
10 Sep 2008 officers Appointment terminated secretary richard williams 1 Buy now
10 Sep 2008 officers Secretary appointed bishop & sewell secretaries LIMITED 2 Buy now
10 Sep 2008 officers Director appointed charles phillip evans 2 Buy now
13 Feb 2008 annual-return Return made up to 16/01/08; full list of members 2 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 address Registered office changed on 12/02/08 from: 2 physic place 70, royal hospital road london SW3 4HP 1 Buy now
05 Apr 2007 accounts Annual Accounts 5 Buy now
20 Mar 2007 annual-return Return made up to 16/01/07; full list of members 2 Buy now
18 Apr 2006 accounts Annual Accounts 5 Buy now
23 Jan 2006 annual-return Return made up to 16/01/06; full list of members 2 Buy now
23 Jan 2006 officers Director's particulars changed 1 Buy now
12 May 2005 accounts Annual Accounts 5 Buy now
24 Jan 2005 annual-return Return made up to 16/01/05; full list of members 7 Buy now
08 Nov 2004 officers Director's particulars changed 1 Buy now
01 Apr 2004 accounts Annual Accounts 5 Buy now
08 Mar 2004 annual-return Return made up to 16/01/04; full list of members 7 Buy now
13 Nov 2003 officers New director appointed 2 Buy now
06 Jun 2003 accounts Annual Accounts 5 Buy now
22 Jan 2003 annual-return Return made up to 16/01/03; full list of members 6 Buy now
16 May 2002 accounts Annual Accounts 5 Buy now
17 Jan 2002 annual-return Return made up to 16/01/02; full list of members 6 Buy now
18 May 2001 accounts Annual Accounts 5 Buy now
22 Jan 2001 annual-return Return made up to 16/01/01; full list of members 6 Buy now
01 Aug 2000 accounts Annual Accounts 5 Buy now
01 Mar 2000 annual-return Return made up to 16/01/00; full list of members 6 Buy now
28 Feb 2000 officers New director appointed 2 Buy now
28 Feb 2000 officers Director resigned 1 Buy now
12 Aug 1999 accounts Annual Accounts 12 Buy now
23 Feb 1999 officers Director resigned 1 Buy now
08 Feb 1999 annual-return Return made up to 16/01/99; no change of members 4 Buy now
14 Dec 1998 auditors Auditors Resignation Company 1 Buy now
15 Oct 1998 officers Director resigned 1 Buy now
08 Sep 1998 officers New director appointed 2 Buy now
10 Jul 1998 accounts Annual Accounts 12 Buy now
23 Jan 1998 annual-return Return made up to 16/01/98; full list of members 6 Buy now
23 Jan 1998 capital Ad 31/10/97--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
23 Jan 1998 resolution Resolution 1 Buy now
23 Jan 1998 capital £ nc 100/10000 31/10/97 1 Buy now
29 Jun 1997 officers New director appointed 2 Buy now
19 May 1997 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
16 Jan 1997 incorporation Incorporation Company 16 Buy now