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IAM CAPITAL GROUP LTD - 4 Hill Street, London, W1J 5NE, United Kingdom
Company Information
- Company registration number
- 03359615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Hill Street
- London
- W1J 5NE 4 Hill Street, London, W1J 5NE UK
Management
- Managing Directors
- ARBIB, Emanuel Meyr
- ARBIB PERUGIA, Johanna
- BIERBAUM, Detlef Fritz Ewald
- BOOTH, John David Sebastian
- MARCHESINI, Luigi
- SEGALL, Mark
- Company secretaries
- VERKLEIJ, Jacobus Wilhelmus Jozef
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-24
- Age Of Company 1997-04-24 27 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr. Maurice Moses Benady
- -
- -
- -
- -
- -
- -
- Haim Judah Michael Levy
- Haim Judah Michael Levy
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTEGRATED ASSET MANAGEMENT PLC
- Legal Entity Identifier (LEI)
- 213800FPGCAPNP3ZGW72
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-24
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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IAM CAPITAL GROUP LTD Company Description
- IAM CAPITAL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03359615. Its current trading status is "live". It was registered 1997-04-24. It was previously called INTEGRATED ASSET MANAGEMENT PLC. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-24.It can be contacted at 4 Hill Street .
Get IAM CAPITAL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iam Capital Group Ltd - 4 Hill Street, London, W1J 5NE, United Kingdom
- 1997-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-07-21) - SH01
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accounts-with-accounts-type-group (2021-09-04) - AA
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capital-allotment-shares (2021-05-04) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-23) - SH01
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capital-allotment-shares (2020-10-02) - SH01
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accounts-with-accounts-type-group (2020-07-09) - AA
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
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confirmation-statement-with-updates (2020-10-28) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-16) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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accounts-with-accounts-type-group (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-04-24) - CH01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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confirmation-statement-with-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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resolution (2018-03-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-01) - CS01
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accounts-with-accounts-type-group (2018-07-02) - AA
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resolution (2018-07-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-04) - PSC07
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confirmation-statement-with-updates (2018-10-12) - CS01
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notification-of-a-person-with-significant-control (2018-08-03) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-29) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-group (2016-07-14) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-26) - AP03
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-16) - TM02
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accounts-with-accounts-type-group (2015-07-30) - AA
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auditors-resignation-company (2015-12-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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resolution (2014-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-05-14) - AP03
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termination-secretary-company-with-name (2013-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-group (2013-06-20) - AA
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resolution (2013-07-10) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-06-13) - AR01
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capital-allotment-shares (2012-03-05) - SH01
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resolution (2012-08-15) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-01-26) - SH06
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auditors-resignation-company (2011-03-04) - AUD
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capital-return-purchase-own-shares (2011-03-18) - SH03
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termination-director-company-with-name (2011-04-11) - TM01
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change-person-secretary-company-with-change-date (2011-05-30) - CH03
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change-person-director-company-with-change-date (2011-05-30) - CH01
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termination-director-company-with-name (2011-05-30) - TM01
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change-person-director-company-with-change-date (2011-05-31) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
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resolution (2011-08-26) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-12-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-group (2010-06-16) - AA
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resolution (2010-06-14) - RESOLUTIONS
keyboard_arrow_right 2009
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memorandum-articles (2009-04-30) - MEM/ARTS
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legacy (2009-06-08) - 288b
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resolution (2009-06-08) - RESOLUTIONS
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resolution (2009-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-31) - AA
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resolution (2009-07-22) - RESOLUTIONS
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legacy (2009-09-17) - OC138
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certificate-capital-reduction-issued-capital-share-premium (2009-09-17) - CERT16
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-14) - 88(2)
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legacy (2008-03-12) - 88(2)
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-07-08) - 88(2)
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-07-10) - 363s
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legacy (2008-09-03) - 88(2)
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legacy (2008-06-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-11) - AA
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statement-of-affairs (2007-04-05) - SA
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legacy (2007-04-05) - 88(2)R
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legacy (2007-04-05) - 88(3)
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statement-of-affairs (2007-04-12) - SA
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legacy (2007-04-12) - 88(2)R
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legacy (2007-04-13) - 88(2)R
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legacy (2007-06-04) - 363s
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-10-31) - 88(3)
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legacy (2007-07-14) - 88(2)R
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legacy (2007-07-25) - 88(2)R
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legacy (2007-08-06) - 88(2)R
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statement-of-affairs (2007-08-06) - SA
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legacy (2007-08-09) - 88(2)R
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legacy (2007-08-09) - 88(3)
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legacy (2007-09-24) - 88(2)R
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legacy (2007-10-31) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-06-26) - RESOLUTIONS
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legacy (2006-09-07) - 288a
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-16) - 122
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resolution (2006-04-04) - RESOLUTIONS
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court-order (2006-03-31) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2006-04-04) - CERT17
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legacy (2006-04-20) - 123
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-group (2006-06-23) - AA
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-05-31) - 363s
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legacy (2005-06-09) - 288a
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legacy (2005-01-04) - 288b
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accounts-with-accounts-type-group (2005-07-06) - AA
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-08-01) - 88(2)R
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legacy (2005-06-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-26) - 288a
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legacy (2004-05-13) - 288a
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legacy (2004-07-21) - 288a
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-group (2004-07-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-02) - AA
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legacy (2003-03-17) - 353a
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legacy (2003-01-21) - 288a
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legacy (2003-05-12) - 363s
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legacy (2003-06-11) - 288a
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legacy (2003-05-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-29) - PROSP
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legacy (2002-10-17) - 123
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resolution (2002-10-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-01) - AA
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legacy (2002-05-10) - 363s
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legacy (2002-01-31) - 225
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legacy (2002-01-10) - 403a
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 363s
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resolution (2001-07-16) - RESOLUTIONS
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legacy (2001-07-02) - 395
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legacy (2001-09-05) - 288a
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-09-05) - 288b
keyboard_arrow_right 2000
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-02-24) - 288b
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legacy (2000-03-02) - 288a
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accounts-with-accounts-type-full-group (2000-11-29) - AA
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resolution (2000-04-20) - RESOLUTIONS
-
legacy (2000-03-20) - PROSP
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legacy (2000-05-02) - 88(2)R
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legacy (2000-05-05) - 363s
-
legacy (2000-07-28) - 288a
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legacy (2000-07-28) - 288b
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legacy (2000-11-01) - 288b
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legacy (2000-11-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-12) - AA
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legacy (1999-11-10) - 363a
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legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-16) - 88(2)R
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legacy (1998-05-15) - 287
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legacy (1998-05-15) - 288b
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legacy (1998-05-15) - 288a
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legacy (1998-05-26) - 288a
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legacy (1998-05-26) - 288b
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accounts-with-accounts-type-full-group (1998-07-07) - AA
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legacy (1998-05-27) - 288a
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legacy (1998-06-29) - 363s
keyboard_arrow_right 1997
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resolution (1997-11-27) - RESOLUTIONS
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incorporation-company (1997-04-24) - NEWINC
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legacy (1997-05-14) - PROSP
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legacy (1997-05-15) - 288b
-
legacy (1997-05-15) - 288a
-
legacy (1997-05-15) - 122
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resolution (1997-05-15) - RESOLUTIONS
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application-to-commence-business (1997-05-29) - 117
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certificate-authorisation-to-commence-business-borrow (1997-05-30) - CERT8
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legacy (1997-05-15) - 88(2)R