Having been setup in 2000, Ijento Ltd has its registered office in London, it's status is listed as "Active". There are 15 directors listed as Woods, Jenny Claire, Dr, Bowen, William Neville, Coker, Jonathan Edgar, Davies, Rodney, Eykym, William James, Jackson, David Edward, Dr, Leary, Geoffrey Melvyn, Pool, David Andrew, Reibstein, David J, Professor, Roqueta, Carles Ferrer, Ryan, Peter, Samenuk, George, Wallaesa, Harry, Watts, Colin Brendan, Woods, John Anthony, Dr for the company. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWEN, William Neville | 06 November 2007 | 13 May 2011 | 1 |
COKER, Jonathan Edgar | 24 October 2012 | 03 March 2016 | 1 |
DAVIES, Rodney | 17 October 2002 | 04 December 2002 | 1 |
EYKYM, William James | 30 March 2007 | 13 May 2011 | 1 |
JACKSON, David Edward, Dr | 18 October 2000 | 14 September 2010 | 1 |
LEARY, Geoffrey Melvyn | 17 November 2004 | 30 March 2007 | 1 |
POOL, David Andrew | 14 February 2004 | 13 May 2011 | 1 |
REIBSTEIN, David J, Professor | 25 May 2010 | 24 October 2012 | 1 |
ROQUETA, Carles Ferrer | 13 May 2011 | 03 March 2016 | 1 |
RYAN, Peter | 12 February 2010 | 03 March 2016 | 1 |
SAMENUK, George | 12 February 2010 | 03 March 2016 | 1 |
WALLAESA, Harry | 12 February 2010 | 24 October 2012 | 1 |
WATTS, Colin Brendan | 05 October 2010 | 30 December 2013 | 1 |
WOODS, John Anthony, Dr | 14 July 2000 | 07 February 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODS, Jenny Claire, Dr | 14 July 2000 | 01 December 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 24 July 2019 | |
MR01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 30 August 2018 | |
AP01 - Appointment of director | 04 May 2018 | |
CH01 - Change of particulars for director | 12 April 2018 | |
AP01 - Appointment of director | 29 November 2017 | |
AP01 - Appointment of director | 29 November 2017 | |
TM01 - Termination of appointment of director | 29 November 2017 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 07 July 2017 | |
AUD - Auditor's letter of resignation | 04 May 2017 | |
AA - Annual Accounts | 09 October 2016 | |
CS01 - N/A | 27 August 2016 | |
TM02 - Termination of appointment of secretary | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
AP01 - Appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
AD01 - Change of registered office address | 07 April 2016 | |
AR01 - Annual Return | 15 July 2015 | |
SH01 - Return of Allotment of shares | 29 June 2015 | |
SH01 - Return of Allotment of shares | 25 June 2015 | |
AA - Annual Accounts | 14 April 2015 | |
MR04 - N/A | 04 February 2015 | |
SH01 - Return of Allotment of shares | 28 January 2015 | |
SH01 - Return of Allotment of shares | 28 January 2015 | |
RESOLUTIONS - N/A | 22 December 2014 | |
SH01 - Return of Allotment of shares | 05 December 2014 | |
SH01 - Return of Allotment of shares | 05 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
SH01 - Return of Allotment of shares | 07 November 2014 | |
AR01 - Annual Return | 15 July 2014 | |
SH01 - Return of Allotment of shares | 13 March 2014 | |
AA - Annual Accounts | 05 March 2014 | |
SH01 - Return of Allotment of shares | 30 January 2014 | |
SH01 - Return of Allotment of shares | 30 January 2014 | |
SH01 - Return of Allotment of shares | 30 January 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
TM01 - Termination of appointment of director | 14 January 2014 | |
RESOLUTIONS - N/A | 09 January 2014 | |
SH01 - Return of Allotment of shares | 17 September 2013 | |
RP04 - N/A | 06 September 2013 | |
AR01 - Annual Return | 24 July 2013 | |
SH01 - Return of Allotment of shares | 22 July 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
SH01 - Return of Allotment of shares | 15 May 2013 | |
SH01 - Return of Allotment of shares | 09 May 2013 | |
RP04 - N/A | 26 April 2013 | |
SH01 - Return of Allotment of shares | 25 March 2013 | |
AA - Annual Accounts | 13 March 2013 | |
SH01 - Return of Allotment of shares | 03 December 2012 | |
AP01 - Appointment of director | 28 November 2012 | |
SH01 - Return of Allotment of shares | 28 November 2012 | |
RESOLUTIONS - N/A | 15 November 2012 | |
TM01 - Termination of appointment of director | 30 October 2012 | |
TM01 - Termination of appointment of director | 30 October 2012 | |
AR01 - Annual Return | 18 July 2012 | |
SH01 - Return of Allotment of shares | 13 July 2012 | |
CH01 - Change of particulars for director | 12 July 2012 | |
AA - Annual Accounts | 27 March 2012 | |
RESOLUTIONS - N/A | 26 January 2012 | |
CERTNM - Change of name certificate | 30 September 2011 | |
CONNOT - N/A | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 August 2011 | |
AR01 - Annual Return | 10 August 2011 | |
SH01 - Return of Allotment of shares | 19 July 2011 | |
AP01 - Appointment of director | 14 June 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
RESOLUTIONS - N/A | 08 June 2011 | |
SH01 - Return of Allotment of shares | 08 June 2011 | |
SH01 - Return of Allotment of shares | 08 June 2011 | |
SH01 - Return of Allotment of shares | 08 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
SH01 - Return of Allotment of shares | 11 April 2011 | |
SH01 - Return of Allotment of shares | 11 April 2011 | |
SH01 - Return of Allotment of shares | 23 March 2011 | |
SH01 - Return of Allotment of shares | 16 March 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AA01 - Change of accounting reference date | 04 March 2011 | |
SH01 - Return of Allotment of shares | 11 November 2010 | |
SH08 - Notice of name or other designation of class of shares | 03 November 2010 | |
SH01 - Return of Allotment of shares | 03 November 2010 | |
SH01 - Return of Allotment of shares | 03 November 2010 | |
RESOLUTIONS - N/A | 28 October 2010 | |
SH08 - Notice of name or other designation of class of shares | 28 October 2010 | |
AP01 - Appointment of director | 28 October 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
AA - Annual Accounts | 14 September 2010 | |
SH01 - Return of Allotment of shares | 09 August 2010 | |
AR01 - Annual Return | 29 July 2010 | |
AP01 - Appointment of director | 13 July 2010 | |
RESOLUTIONS - N/A | 08 July 2010 | |
SH01 - Return of Allotment of shares | 08 July 2010 | |
SH01 - Return of Allotment of shares | 30 April 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
RESOLUTIONS - N/A | 11 January 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 22 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2009 | |
RESOLUTIONS - N/A | 28 January 2009 | |
MEM/ARTS - N/A | 28 January 2009 | |
123 - Notice of increase in nominal capital | 28 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 29 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
RESOLUTIONS - N/A | 06 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
RESOLUTIONS - N/A | 23 November 2007 | |
RESOLUTIONS - N/A | 23 November 2007 | |
RESOLUTIONS - N/A | 23 November 2007 | |
AA - Annual Accounts | 24 September 2007 | |
363a - Annual Return | 19 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 31 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 16 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 15 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2005 | |
363a - Annual Return | 02 September 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
123 - Notice of increase in nominal capital | 01 September 2005 | |
RESOLUTIONS - N/A | 09 August 2005 | |
RESOLUTIONS - N/A | 09 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
AA - Annual Accounts | 01 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2005 | |
287 - Change in situation or address of Registered Office | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
RESOLUTIONS - N/A | 16 November 2004 | |
RESOLUTIONS - N/A | 16 November 2004 | |
RESOLUTIONS - N/A | 16 November 2004 | |
123 - Notice of increase in nominal capital | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2004 | |
363s - Annual Return | 18 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
AA - Annual Accounts | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
AA - Annual Accounts | 30 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2003 | |
363s - Annual Return | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2003 | |
123 - Notice of increase in nominal capital | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
RESOLUTIONS - N/A | 24 January 2003 | |
RESOLUTIONS - N/A | 24 January 2003 | |
RESOLUTIONS - N/A | 24 January 2003 | |
RESOLUTIONS - N/A | 13 January 2003 | |
RESOLUTIONS - N/A | 13 January 2003 | |
RESOLUTIONS - N/A | 13 January 2003 | |
288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
AA - Annual Accounts | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
RESOLUTIONS - N/A | 01 October 2002 | |
RESOLUTIONS - N/A | 01 October 2002 | |
123 - Notice of increase in nominal capital | 01 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
363s - Annual Return | 06 August 2002 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 25 July 2002 | |
MISC - Miscellaneous document | 25 July 2002 | |
MISC - Miscellaneous document | 25 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
AA - Annual Accounts | 09 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
395 - Particulars of a mortgage or charge | 04 October 2001 | |
363s - Annual Return | 28 August 2001 | |
RESOLUTIONS - N/A | 12 June 2001 | |
123 - Notice of increase in nominal capital | 12 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
123 - Notice of increase in nominal capital | 26 February 2001 | |
288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
RESOLUTIONS - N/A | 28 December 2000 | |
RESOLUTIONS - N/A | 28 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2000 | |
123 - Notice of increase in nominal capital | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
225 - Change of Accounting Reference Date | 28 December 2000 | |
287 - Change in situation or address of Registered Office | 28 December 2000 | |
RESOLUTIONS - N/A | 03 November 2000 | |
RESOLUTIONS - N/A | 03 November 2000 | |
RESOLUTIONS - N/A | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2000 | |
123 - Notice of increase in nominal capital | 03 November 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 November 2000 | |
288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
NEWINC - New incorporation documents | 14 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 March 2019 | Outstanding |
N/A |
Mortgage debenture | 01 September 2011 | Fully Satisfied |
N/A |
Debenture | 23 September 2001 | Fully Satisfied |
N/A |