IUK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2HQ

Company number 08841149
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address KEVIN ROSS, COMPANY SECRETARY, INFRASTRUCTURE UK, HM TREASURY, HORSE GUARDS ROAD, LONDON, SW1A 2HQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of IUK INVESTMENTS LIMITED are www.iukinvestments.co.uk, and www.iuk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iuk Investments Limited is a Private Limited Company. The company registration number is 08841149. Iuk Investments Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Iuk Investments Limited is Kevin Ross Company Secretary Infrastructure Uk Hm Treasury Horse Guards Road London Sw1a 2hq. . ROSS, Kevin Anthony is a Secretary of the company. DANCE, Stephen William is a Director of the company. FOX, Joanna Lisette is a Director of the company. MAROUDAS, Frederick Ian is a Director of the company. Secretary BONSALL, Margaret Ruth has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director SEGARS, Donald Douglas has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
ROSS, Kevin Anthony
Appointed Date: 26 November 2014
Director
DANCE, Stephen William
Appointed Date: 02 July 2014
68 years old
Director
FOX, Joanna Lisette
Appointed Date: 02 July 2014
55 years old
Director
MAROUDAS, Frederick Ian
Appointed Date: 18 February 2015
62 years old

Resigned Directors

Secretary
BONSALL, Margaret Ruth
Resigned: 24 November 2014
Appointed Date: 10 January 2014
Director
BONSALL, Margaret Ruth
Resigned: 24 November 2014
Appointed Date: 10 January 2014
69 years old
Director
SEGARS, Donald Douglas
Resigned: 02 July 2014
Appointed Date: 10 January 2014
63 years old

Persons With Significant Control

Iuk Investments Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IUK INVESTMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 20 more events
02 Jul 2014
Director's details changed for Mrs Margaret Ruth Bonsall on 30 June 2014
02 Jul 2014
Termination of appointment of Donald Segars as a director
02 Jul 2014
Appointment of Mr Stephen William Dance as a director
27 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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