IHSM INVESTMENT UK LTD

11607741
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 accounts Annual Accounts 20 Buy now
02 Jan 2024 accounts Annual Accounts 24 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Appointment of director (Mr Ryan Weelson) 2 Buy now
21 Aug 2023 officers Termination of appointment of director (Kathryn Ann Owen) 1 Buy now
16 Aug 2023 officers Change of particulars for director (Ms Elizabeth Mary Hithersay) 2 Buy now
16 Aug 2023 officers Change of particulars for secretary (Elizabeth Hithersay) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2022 accounts Annual Accounts 25 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 officers Appointment of director (Mrs Kate Isabel Wallace) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Kevin Wise) 1 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2022 incorporation Memorandum Articles 34 Buy now
24 Mar 2022 resolution Resolution 3 Buy now
17 Mar 2022 officers Appointment of secretary (Elizabeth Hithersay) 2 Buy now
17 Mar 2022 officers Appointment of director (Mr Kevin Wise) 2 Buy now
17 Mar 2022 officers Appointment of director (Elizabeth Hithersay) 2 Buy now
17 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Christopher Guy Mcloughlin) 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 24 Buy now
30 Oct 2020 accounts Annual Accounts 23 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2019 incorporation Memorandum Articles 12 Buy now
14 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2018 capital Return of Allotment of shares 3 Buy now
17 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
16 Oct 2018 insolvency Solvency Statement dated 15/10/18 1 Buy now
16 Oct 2018 resolution Resolution 2 Buy now
05 Oct 2018 incorporation Incorporation Company 22 Buy now