About

Registered Number: 03305738
Date of Incorporation: 16/01/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 9-15 Queen's Gate Place Mews, London, SW7 5BG,

 

Established in 1997, Ivanhoe Capital Corporation (UK) Ltd are based in London, it's status in the Companies House registry is set to "Active". Evans, Charles Phillip, Hleap, Silvana Patricia, Schattenkirk, Penny, Fava, Mark, Hermon, Colin Charles, Lechtzier, Matthew Wyatt, Mooney, Andrew John, Tan, Jacqueline Mei Li are listed as the directors of this business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Charles Phillip 01 January 2008 - 1
HLEAP, Silvana Patricia 29 May 2020 - 1
SCHATTENKIRK, Penny 15 July 2011 - 1
FAVA, Mark 26 January 2000 15 July 2011 1
HERMON, Colin Charles 16 January 1997 01 August 1998 1
LECHTZIER, Matthew Wyatt 01 November 2017 29 May 2020 1
MOONEY, Andrew John 01 September 1998 26 January 2000 1
TAN, Jacqueline Mei Li 17 October 2003 31 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 05 June 2020
CH01 - Change of particulars for director 01 June 2020
AP01 - Appointment of director 30 May 2020
TM01 - Termination of appointment of director 30 May 2020
CH01 - Change of particulars for director 30 May 2020
AD01 - Change of registered office address 11 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 11 June 2018
CH01 - Change of particulars for director 11 June 2018
AP01 - Appointment of director 17 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 04 June 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 15 June 2012
CH01 - Change of particulars for director 22 March 2012
AR01 - Annual Return 03 February 2012
AP01 - Appointment of director 10 August 2011
TM01 - Termination of appointment of director 28 July 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 03 March 2011
CH04 - Change of particulars for corporate secretary 13 January 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 08 October 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 13 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
287 - Change in situation or address of Registered Office 12 February 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 18 April 2006
363a - Annual Return 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 24 January 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 08 March 2004
288a - Notice of appointment of directors or secretaries 13 November 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 01 March 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
AA - Annual Accounts 12 August 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
363s - Annual Return 08 February 1999
AUD - Auditor's letter of resignation 14 December 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
AA - Annual Accounts 10 July 1998
RESOLUTIONS - N/A 23 January 1998
363s - Annual Return 23 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1998
123 - Notice of increase in nominal capital 23 January 1998
288a - Notice of appointment of directors or secretaries 29 June 1997
225 - Change of Accounting Reference Date 19 May 1997
NEWINC - New incorporation documents 16 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.