About

Registered Number: 02763049
Date of Incorporation: 09/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6HT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.