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.
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 |
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 |