INTERNATIONAL ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 02355655
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 11A REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 350,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of INTERNATIONAL ASSET MANAGEMENT LIMITED are www.internationalassetmanagement.co.uk, and www.international-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Asset Management Limited is a Private Limited Company. The company registration number is 02355655. International Asset Management Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of International Asset Management Limited is 11a Regent Street London Sw1y 4lr. . DJANOGLY, Alan Boaz is a Director of the company. FORWARD, Anthony Lambert is a Director of the company. GIBSON, Andrew John is a Director of the company. HEATHCOTE, Susan Jane is a Director of the company. OZCARIZ, Maria Victoria Lorente is a Director of the company. Secretary FURTADO, Ingrid has been resigned. Secretary LO, Yip Koon David has been resigned. Secretary LO, Yip Koon David has been resigned. Secretary RUANGSANGWATANA, Pinit has been resigned. Director CROOCKEWIT, Pieter Lodewijk has been resigned. Director DJANOGLY, Alan Boaz has been resigned. Director DORR, Aaron Heath has been resigned. Director FEHER, Madeleine has been resigned. Director FORWARD, Anthony Lambert has been resigned. Director FUSS, Albert has been resigned. Director GOASGUEN, Frank has been resigned. Director KIDDIE, David Graham has been resigned. Director RUSSELL, Sarah has been resigned. Director SMITH, Kevin has been resigned. Director SPENNER, Morten has been resigned. Director SUETENS, David Alfons Maria Prosper has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
DJANOGLY, Alan Boaz
Appointed Date: 26 September 2008
63 years old
Director
FORWARD, Anthony Lambert
Appointed Date: 26 September 2008
88 years old
Director
GIBSON, Andrew John
Appointed Date: 26 September 2008
60 years old
Director
HEATHCOTE, Susan Jane
Appointed Date: 13 February 2014
63 years old
Director
OZCARIZ, Maria Victoria Lorente
Appointed Date: 13 February 2014
60 years old

Resigned Directors

Secretary
FURTADO, Ingrid
Resigned: 08 July 2008
Appointed Date: 28 February 2006
Secretary
LO, Yip Koon David
Resigned: 30 January 2014
Appointed Date: 21 July 2008
Secretary
LO, Yip Koon David
Resigned: 28 February 2006
Appointed Date: 18 October 1996
Secretary
RUANGSANGWATANA, Pinit
Resigned: 18 October 1996
Director
CROOCKEWIT, Pieter Lodewijk
Resigned: 05 July 2008
Appointed Date: 04 October 2007
73 years old
Director
DJANOGLY, Alan Boaz
Resigned: 28 February 2006
63 years old
Director
DORR, Aaron Heath
Resigned: 07 February 2014
Appointed Date: 07 May 2009
54 years old
Director
FEHER, Madeleine
Resigned: 21 July 1998
104 years old
Director
FORWARD, Anthony Lambert
Resigned: 30 July 2007
88 years old
Director
FUSS, Albert
Resigned: 30 March 2012
90 years old
Director
GOASGUEN, Frank
Resigned: 05 July 2008
Appointed Date: 28 February 2006
60 years old
Director
KIDDIE, David Graham
Resigned: 31 March 2008
Appointed Date: 06 July 2007
64 years old
Director
RUSSELL, Sarah
Resigned: 30 July 2007
Appointed Date: 28 February 2006
63 years old
Director
SMITH, Kevin
Resigned: 28 February 2007
Appointed Date: 28 February 2006
62 years old
Director
SPENNER, Morten
Resigned: 28 January 2014
Appointed Date: 04 October 2007
48 years old
Director
SUETENS, David Alfons Maria Prosper
Resigned: 06 June 2008
Appointed Date: 27 March 2008
56 years old

INTERNATIONAL ASSET MANAGEMENT LIMITED Events

10 Jun 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 350,000
07 Sep 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 350,000
13 Jun 2014
Satisfaction of charge 2 in full
...
... and 133 more events
20 Apr 1989
Secretary resigned;new secretary appointed
20 Apr 1989
Secretary resigned;new secretary appointed
20 Apr 1989
Registered office changed on 20/04/89 from: 2 baches st london N1 6UB
19 Apr 1989
Company name changed reedfast LIMITED\certificate issued on 20/04/89
06 Mar 1989
Incorporation

INTERNATIONAL ASSET MANAGEMENT LIMITED Charges

27 April 2010
Guarantee and security interest agreement
Delivered: 11 May 2010
Status: Satisfied on 14 March 2014
Persons entitled: Ing Capital Llc
Description: 1,500,000 ordinary shares and 25,714,353 preference shares…
7 July 2008
Fixed & floating security document
Delivered: 18 July 2008
Status: Satisfied on 14 March 2014
Persons entitled: Ing Capital Llc as Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 April 2006
Deposit deed
Delivered: 18 April 2006
Status: Satisfied on 13 June 2014
Persons entitled: Possfund Custodian Trustee Limited
Description: The sum of £274,656.25 deposited. See the mortgage charge…
1 May 1991
Rent security deposit deed
Delivered: 4 May 1991
Status: Satisfied on 14 December 2005
Persons entitled: 34/35 Sackville Street Limited
Description: £44,000 held in a deposit account to be opened at the royal…

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