Ik Investment Partners Ltd was founded on 09 November 1992, it's status is listed as "Active". The current directors of this company are Langley, Alice Caroline, Linder, Anna Katarina, Dinsel, Detlef, Grindheim, Trygve, Grindheim, Trygve, Hilhorst, Remko Wilhelmus, Holm Rannaleet, Anne Helene, Klitbo, Thomas Astrup, Lorenzen, Christian, Mix, Harald Olof, Peterson, Bernd, Rosenlew, Michael Wilhelm, Salamon, Christian. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGLEY, Alice Caroline | 22 May 2019 | - | 1 |
DINSEL, Detlef | 27 March 1997 | 17 October 2019 | 1 |
GRINDHEIM, Trygve | 05 October 2010 | 17 July 2012 | 1 |
GRINDHEIM, Trygve | 14 February 2005 | 04 June 2008 | 1 |
HILHORST, Remko Wilhelmus | 27 April 2012 | 15 April 2019 | 1 |
HOLM RANNALEET, Anne Helene | 22 March 1993 | 01 June 1994 | 1 |
KLITBO, Thomas Astrup | 12 March 2015 | 31 March 2019 | 1 |
LORENZEN, Christian | 01 December 1993 | 30 June 2001 | 1 |
MIX, Harald Olof | 06 July 1993 | 15 August 2001 | 1 |
PETERSON, Bernd | 20 May 1993 | 06 July 1993 | 1 |
ROSENLEW, Michael Wilhelm | 25 March 1996 | 05 October 2010 | 1 |
SALAMON, Christian | 27 June 1997 | 30 June 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINDER, Anna Katarina | 01 June 1994 | 14 August 1995 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 23 December 2019 | |
MR01 - N/A | 23 December 2019 | |
CS01 - N/A | 10 December 2019 | |
TM01 - Termination of appointment of director | 22 October 2019 | |
AA - Annual Accounts | 20 September 2019 | |
AP01 - Appointment of director | 22 May 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CH01 - Change of particulars for director | 18 December 2017 | |
CH01 - Change of particulars for director | 18 December 2017 | |
CH01 - Change of particulars for director | 18 December 2017 | |
CH01 - Change of particulars for director | 18 December 2017 | |
CH01 - Change of particulars for director | 18 December 2017 | |
CS01 - N/A | 07 December 2017 | |
TM01 - Termination of appointment of director | 18 October 2017 | |
AA - Annual Accounts | 26 September 2017 | |
AD01 - Change of registered office address | 09 June 2017 | |
AD01 - Change of registered office address | 30 May 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 01 October 2016 | |
RESOLUTIONS - N/A | 06 May 2016 | |
SH19 - Statement of capital | 06 May 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 May 2016 | |
CAP-SS - N/A | 06 May 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AP01 - Appointment of director | 12 March 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
MISC - Miscellaneous document | 25 November 2013 | |
MISC - Miscellaneous document | 18 November 2013 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 20 September 2013 | |
RESOLUTIONS - N/A | 22 October 2012 | |
SH01 - Return of Allotment of shares | 22 October 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 22 October 2012 | |
AR01 - Annual Return | 02 October 2012 | |
CH01 - Change of particulars for director | 02 October 2012 | |
CH01 - Change of particulars for director | 02 October 2012 | |
TM01 - Termination of appointment of director | 23 July 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
TM01 - Termination of appointment of director | 15 July 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AP01 - Appointment of director | 19 October 2010 | |
TM01 - Termination of appointment of director | 18 October 2010 | |
TM01 - Termination of appointment of director | 18 October 2010 | |
AP01 - Appointment of director | 18 October 2010 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AR01 - Annual Return | 15 October 2009 | |
288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
MEM/ARTS - N/A | 13 May 2008 | |
CERTNM - Change of name certificate | 06 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
363a - Annual Return | 26 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363a - Annual Return | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363a - Annual Return | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
AA - Annual Accounts | 11 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
AA - Annual Accounts | 11 June 2003 | |
363s - Annual Return | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
AA - Annual Accounts | 17 June 2002 | |
363s - Annual Return | 15 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 03 September 2001 | |
AA - Annual Accounts | 22 June 2001 | |
363s - Annual Return | 31 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
AA - Annual Accounts | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
363s - Annual Return | 14 October 1999 | |
RESOLUTIONS - N/A | 13 October 1999 | |
RESOLUTIONS - N/A | 13 October 1999 | |
RESOLUTIONS - N/A | 13 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
123 - Notice of increase in nominal capital | 13 October 1999 | |
288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
AA - Annual Accounts | 23 August 1999 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 05 October 1998 | |
288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
363s - Annual Return | 02 December 1997 | |
AA - Annual Accounts | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 10 December 1996 | |
288 - N/A | 22 April 1996 | |
RESOLUTIONS - N/A | 26 January 1996 | |
MEM/ARTS - N/A | 26 January 1996 | |
AA - Annual Accounts | 15 December 1995 | |
288 - N/A | 13 November 1995 | |
288 - N/A | 13 November 1995 | |
288 - N/A | 13 November 1995 | |
363s - Annual Return | 13 November 1995 | |
288 - N/A | 22 August 1995 | |
363a - Annual Return | 16 November 1994 | |
AA - Annual Accounts | 03 September 1994 | |
288 - N/A | 20 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 24 December 1993 | |
288 - N/A | 09 December 1993 | |
363b - Annual Return | 28 November 1993 | |
288 - N/A | 27 August 1993 | |
288 - N/A | 30 July 1993 | |
288 - N/A | 23 July 1993 | |
288 - N/A | 15 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1993 | |
287 - Change in situation or address of Registered Office | 06 June 1993 | |
288 - N/A | 02 June 1993 | |
RESOLUTIONS - N/A | 14 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
287 - Change in situation or address of Registered Office | 14 April 1993 | |
288 - N/A | 25 March 1993 | |
MEM/ARTS - N/A | 26 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1993 | |
123 - Notice of increase in nominal capital | 26 February 1993 | |
288 - N/A | 26 February 1993 | |
288 - N/A | 26 February 1993 | |
CERTNM - Change of name certificate | 08 February 1993 | |
NEWINC - New incorporation documents | 09 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2019 | Outstanding |
N/A |
A registered charge | 20 December 2019 | Outstanding |
N/A |