Based in London, International Assets & Resources Ltd was founded on 22 August 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAYE, Jakob Agust | 06 October 2011 | - | 1 |
STEPHENSDOTTIR, Sharon Birna | 06 October 2011 | - | 1 |
AYLWARD, Laurence | 01 September 2000 | 19 May 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BESSICK, Maureen | 11 February 2003 | 21 April 2006 | 1 |
KAYE, Stephen Alan | 15 May 2006 | 01 February 2010 | 1 |
ZAKREVSKAYA, Helen | 01 September 2000 | 11 February 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 27 April 2020 | |
MR01 - N/A | 17 February 2020 | |
MR01 - N/A | 19 December 2019 | |
CS01 - N/A | 21 August 2019 | |
MR01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 01 March 2018 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 07 December 2016 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 31 May 2016 | |
MR01 - N/A | 11 November 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 03 April 2013 | |
MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 19 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 October 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 13 May 2010 | |
AP01 - Appointment of director | 05 March 2010 | |
TM01 - Termination of appointment of director | 05 March 2010 | |
TM02 - Termination of appointment of secretary | 05 March 2010 | |
363a - Annual Return | 02 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 September 2009 | |
353 - Register of members | 02 September 2009 | |
287 - Change in situation or address of Registered Office | 02 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 20 August 2008 | |
RESOLUTIONS - N/A | 31 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2008 | |
123 - Notice of increase in nominal capital | 31 January 2008 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
363a - Annual Return | 16 November 2006 | |
395 - Particulars of a mortgage or charge | 25 July 2006 | |
363a - Annual Return | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
AA - Annual Accounts | 30 November 2005 | |
287 - Change in situation or address of Registered Office | 08 July 2005 | |
RESOLUTIONS - N/A | 22 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2005 | |
123 - Notice of increase in nominal capital | 22 June 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
AA - Annual Accounts | 26 January 2004 | |
395 - Particulars of a mortgage or charge | 02 October 2003 | |
363s - Annual Return | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
AA - Annual Accounts | 18 November 2002 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 24 October 2001 | |
395 - Particulars of a mortgage or charge | 21 July 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
287 - Change in situation or address of Registered Office | 05 October 2000 | |
287 - Change in situation or address of Registered Office | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
NEWINC - New incorporation documents | 22 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2020 | Outstanding |
N/A |
A registered charge | 19 December 2019 | Outstanding |
N/A |
A registered charge | 29 July 2019 | Outstanding |
N/A |
A registered charge | 30 October 2015 | Outstanding |
N/A |
Mortgage | 11 September 2012 | Outstanding |
N/A |
Mortgage | 11 September 2012 | Outstanding |
N/A |
Mortgage | 11 September 2012 | Outstanding |
N/A |
Mortgage | 11 September 2012 | Outstanding |
N/A |
Mortgage | 11 September 2012 | Outstanding |
N/A |
Debenture | 07 September 2012 | Outstanding |
N/A |
Mortgage | 21 July 2006 | Outstanding |
N/A |
Legal charge | 16 September 2003 | Fully Satisfied |
N/A |
Mortgage deed | 18 July 2001 | Outstanding |
N/A |