-
INVESTMENT MANAGEMENT HOLDINGS LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 02070211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- PRESTON, Zoe
- WHITE, Gavin Raymond
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-03
- Age Of Company 1986-11-03 37 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ashcourt Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVESTMENT MANAGEMENT HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
-
INVESTMENT MANAGEMENT HOLDINGS LIMITED Company Description
- INVESTMENT MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02070211. Its current trading status is "live". It was registered 1986-11-03. It was previously called INVESTMENT MANAGEMENT HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 45 Gresham Street .
Get INVESTMENT MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Investment Management Holdings Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1986-11-03
- 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 2023
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accounts-with-accounts-type-dormant (2023-07-21) - AA
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change-to-a-person-with-significant-control (2023-05-11) - PSC05
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move-registers-to-registered-office-company-with-new-address (2023-05-11) - AD04
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
-
change-person-director-company-with-change-date (2022-06-29) - CH01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
-
termination-director-company-with-name-termination-date (2022-09-23) - TM01
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accounts-with-accounts-type-dormant (2022-10-26) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
-
accounts-with-accounts-type-full (2021-09-01) - AA
-
appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
-
change-to-a-person-with-significant-control (2020-06-08) - PSC05
-
appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-sail-address-company-with-old-address-new-address (2020-10-22) - AD02
-
accounts-with-accounts-type-full (2020-09-03) - AA
-
appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-06) - TM01
-
accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-05-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
termination-director-company-with-name-termination-date (2018-08-16) - TM01
-
confirmation-statement-with-no-updates (2018-05-17) - CS01
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
change-sail-address-company-with-old-address-new-address (2017-05-30) - AD02
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
accounts-with-accounts-type-full (2017-10-18) - AA
-
confirmation-statement-with-updates (2017-06-17) - CS01
keyboard_arrow_right 2016
-
move-registers-to-registered-office-company-with-new-address (2016-06-15) - AD04
-
accounts-with-accounts-type-full (2016-01-02) - AA
-
change-account-reference-date-company-previous-shortened (2016-01-04) - AA01
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
-
move-registers-to-sail-company-with-new-address (2016-06-15) - AD03
-
change-person-director-company-with-change-date (2016-06-15) - CH01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
appoint-person-director-company-with-name-date (2016-08-10) - AP01
-
termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
-
change-sail-address-company-with-new-address (2015-05-08) - AD02
-
appoint-person-director-company-with-name-date (2015-05-08) - AP01
-
termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
-
move-registers-to-sail-company-with-new-address (2015-05-08) - AD03
-
auditors-resignation-company (2015-12-31) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
-
move-registers-to-sail-company-with-new-address (2015-07-09) - AD03
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
-
move-registers-to-registered-office-company-with-new-address (2015-07-06) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
resolution (2015-06-22) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
-
mortgage-satisfy-charge-full (2014-09-17) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-02-08) - TM02
-
termination-director-company-with-name (2012-02-08) - TM01
-
appoint-person-secretary-company-with-name (2012-02-21) - AP03
-
accounts-with-accounts-type-full (2012-10-12) - AA
-
appoint-person-secretary-company-with-name (2012-12-17) - AP03
-
termination-secretary-company-with-name (2012-12-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
-
auditors-resignation-company (2011-02-08) - AUD
-
accounts-with-accounts-type-full (2011-01-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
-
miscellaneous (2011-02-08) - MISC
-
termination-director-company-with-name (2011-08-09) - TM01
-
accounts-with-accounts-type-full (2011-12-30) - AA
-
appoint-person-director-company-with-name (2011-12-30) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
-
appoint-person-director-company-with-name (2011-08-09) - AP01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01
-
change-person-director-company-with-change-date (2010-07-26) - CH01
-
accounts-with-accounts-type-full (2010-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-03) - AA
-
legacy (2009-02-04) - 288b
-
legacy (2009-04-09) - 288b
-
legacy (2009-04-09) - 288a
-
legacy (2009-05-11) - 395
-
legacy (2009-07-28) - 363a
-
legacy (2009-09-09) - 363a
-
termination-secretary-company-with-name (2009-12-16) - TM02
-
appoint-person-secretary-company-with-name (2009-12-16) - AP03
-
memorandum-articles (2009-05-26) - MEM/ARTS
-
legacy (2009-07-14) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 287
-
legacy (2008-01-15) - 288a
-
legacy (2008-01-16) - 288b
-
legacy (2008-09-08) - 353
-
legacy (2008-11-04) - 403a
-
legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-07-26) - 363s
-
legacy (2007-07-06) - 395
-
legacy (2007-01-21) - 287
-
legacy (2007-11-07) - 287
keyboard_arrow_right 2006
-
legacy (2006-02-24) - 288a
-
accounts-with-accounts-type-group (2006-01-04) - AA
-
resolution (2006-01-05) - RESOLUTIONS
-
legacy (2006-02-24) - 288b
-
legacy (2006-02-24) - 88(2)R
-
legacy (2006-03-07) - 288a
-
certificate-re-registration-public-limited-company-to-private (2006-11-07) - CERT10
-
legacy (2006-02-27) - 88(2)R
-
re-registration-memorandum-articles (2006-11-07) - MAR
-
accounts-with-accounts-type-full (2006-11-30) - AA
-
resolution (2006-11-07) - RESOLUTIONS
-
legacy (2006-11-07) - 53
-
legacy (2006-11-06) - 288b
-
legacy (2006-11-04) - 225
-
legacy (2006-08-10) - 363s
-
legacy (2006-11-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 363s
-
accounts-with-accounts-type-group (2005-05-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-02-01) - AA
-
resolution (2004-03-01) - RESOLUTIONS
-
legacy (2004-03-01) - 288b
-
legacy (2004-03-23) - 287
-
resolution (2004-07-01) - RESOLUTIONS
-
legacy (2004-07-01) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-07-01) - CERT17
-
legacy (2004-09-07) - 363s
-
legacy (2004-12-21) - 288b
-
resolution (2004-12-22) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 88(2)R
-
legacy (2003-01-30) - 88(2)R
-
resolution (2003-02-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-02-12) - AA
-
legacy (2003-03-01) - 88(2)R
-
legacy (2003-05-23) - 287
-
legacy (2003-03-18) - 288b
-
legacy (2003-04-29) - 88(2)R
-
legacy (2003-05-14) - 288b
-
legacy (2003-07-21) - 288b
-
legacy (2003-07-28) - 363s
-
legacy (2003-11-07) - 395
-
memorandum-articles (2003-03-14) - MEM/ARTS
-
certificate-change-of-name-company (2003-12-29) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 403a
-
legacy (2002-06-25) - 288a
-
accounts-with-accounts-type-group (2002-05-17) - AA
-
statement-of-affairs (2002-05-03) - SA
-
legacy (2002-05-03) - 88(2)R
-
legacy (2002-04-18) - 88(2)R
-
legacy (2002-04-09) - 88(2)R
-
legacy (2002-03-28) - 88(2)R
-
memorandum-articles (2002-03-22) - MEM/ARTS
-
statement-of-affairs (2002-04-18) - SA
-
legacy (2002-07-05) - 88(2)R
-
resolution (2002-07-21) - RESOLUTIONS
-
legacy (2002-07-18) - 88(2)R
-
legacy (2002-12-31) - 88(2)R
-
legacy (2002-12-19) - 88(2)R
-
legacy (2002-11-12) - 288b
-
legacy (2002-09-23) - 363a
-
legacy (2002-09-03) - 88(2)R
-
miscellaneous (2002-09-03) - MISC
-
legacy (2002-07-16) - 288a
-
legacy (2002-08-01) - 288c
-
legacy (2002-08-01) - 353
-
resolution (2002-03-22) - RESOLUTIONS
-
legacy (2002-03-18) - 88(2)R
-
legacy (2002-03-15) - 88(2)R
-
legacy (2002-03-11) - 88(2)R
-
legacy (2002-02-11) - 88(2)R
-
legacy (2002-02-06) - 88(2)R
-
legacy (2002-01-07) - 88(2)R
keyboard_arrow_right 2001
-
resolution (2001-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-04-18) - AA
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-17) - 88(2)R
-
legacy (2001-04-18) - 288b
-
legacy (2001-02-06) - 88(2)R
-
court-order (2001-05-14) - OC
-
legacy (2001-10-25) - 88(2)R
-
legacy (2001-06-07) - 288c
-
certificate-capital-reduction-share-premium (2001-05-14) - CERT19
-
legacy (2001-11-03) - 288a
-
legacy (2001-10-18) - 288c
-
miscellaneous (2001-10-16) - MISC
-
legacy (2001-09-27) - 88(2)R
-
legacy (2001-12-28) - 88(2)R
-
legacy (2001-08-30) - 363s
-
legacy (2001-06-29) - 288b
-
legacy (2001-06-29) - 288a
-
legacy (2001-09-21) - 288a
keyboard_arrow_right 2000
-
resolution (2000-04-10) - RESOLUTIONS
-
legacy (2000-07-10) - 288a
-
legacy (2000-07-03) - 88(2)R
-
legacy (2000-06-28) - 288b
-
legacy (2000-06-27) - 88(2)R
-
statement-of-affairs (2000-05-22) - SA
-
legacy (2000-05-19) - 88(2)R
-
legacy (2000-05-12) - 88(2)R
-
legacy (2000-04-14) - 88(2)R
-
legacy (2000-02-16) - 88(2)R
-
legacy (2000-03-17) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-03-15) - AA
-
certificate-change-of-name-company (2000-07-11) - CERTNM
-
legacy (2000-02-10) - 288a
-
legacy (2000-02-08) - 88(2)R
-
legacy (2000-01-18) - 88(2)R
-
legacy (2000-04-10) - 123
-
legacy (2000-07-13) - 88(2)R
-
legacy (2000-07-13) - 88(3)
-
legacy (2000-12-10) - 288b
-
legacy (2000-11-22) - 395
-
legacy (2000-11-13) - 88(2)R
-
legacy (2000-11-07) - 88(2)R
-
statement-of-affairs (2000-11-07) - SA
-
statement-of-affairs (2000-10-18) - SA
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-10-17) - 88(2)R
-
legacy (2000-09-22) - 395
-
legacy (2000-09-20) - 395
-
legacy (2000-09-20) - 88(3)
-
legacy (2000-11-09) - 88(2)R
-
legacy (2000-09-20) - 88(2)R
-
legacy (2000-09-15) - 288a
-
certificate-capital-reduction-share-premium (2000-08-18) - CERT19
-
court-order (2000-08-18) - OC
-
legacy (2000-08-10) - 88(2)R
-
legacy (2000-07-25) - 363s
-
resolution (2000-07-20) - RESOLUTIONS
-
legacy (2000-07-13) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-02-08) - AA
-
legacy (1999-01-06) - 287
-
legacy (1999-08-05) - 363s
-
legacy (1999-11-08) - 88(2)R
-
legacy (1999-02-18) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-03-25) - 287
-
legacy (1998-04-09) - 403a
-
legacy (1998-04-21) - PROSP
-
resolution (1998-04-24) - RESOLUTIONS
-
legacy (1998-05-13) - 122
-
accounts-with-accounts-type-full (1998-05-13) - AA
-
legacy (1998-05-13) - 288a
-
legacy (1998-05-13) - 288b
-
resolution (1998-05-21) - RESOLUTIONS
-
legacy (1998-06-04) - 88(2)R
-
legacy (1998-07-28) - PROSP
-
legacy (1998-06-17) - 288b
-
certificate-capital-reduction-issued-capital-share-premium (1998-11-19) - CERT16
-
court-order (1998-11-19) - OC
-
memorandum-articles (1998-10-14) - MEM/ARTS
-
legacy (1998-09-22) - 225
-
legacy (1998-09-21) - 88(2)R
-
legacy (1998-08-19) - 288b
-
legacy (1998-08-19) - 123
-
legacy (1998-08-19) - 288a
-
certificate-change-of-name-company (1998-08-11) - CERTNM
-
legacy (1998-08-07) - 353
-
legacy (1998-08-07) - 363b
keyboard_arrow_right 1997
-
legacy (1997-07-23) - 363s
-
accounts-with-accounts-type-full (1997-07-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-31) - 288
-
legacy (1996-02-29) - 288
-
legacy (1996-07-10) - 363s
-
accounts-with-accounts-type-full (1996-07-10) - AA
-
legacy (1996-03-06) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-09) - 363s
-
accounts-with-accounts-type-full (1995-07-12) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-27) - 363s
-
accounts-with-accounts-type-full (1994-07-26) - AA
-
memorandum-articles (1994-06-22) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-04-01) - 288
-
legacy (1993-03-01) - 288
-
legacy (1993-10-07) - 363s
-
accounts-with-accounts-type-full (1993-07-04) - AA
-
legacy (1993-07-07) - 288
-
legacy (1993-07-14) - 287
-
legacy (1993-09-15) - 288
-
legacy (1993-04-20) - 363a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-06) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-07) - AA
-
legacy (1991-08-13) - 288
-
legacy (1991-08-13) - 363b
-
legacy (1991-07-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-03) - 88(2)R
-
auditors-resignation-company (1990-06-05) - AUD
-
legacy (1990-04-06) - 363
-
accounts-with-accounts-type-full-group (1990-07-02) - AA
-
legacy (1990-08-07) - 288
-
legacy (1990-06-07) - 288
-
legacy (1990-08-07) - 363
-
legacy (1990-08-07) - 287
keyboard_arrow_right 1989
-
legacy (1989-04-19) - PUC(U)
-
legacy (1989-03-03) - 363
-
legacy (1989-02-18) - 288
-
accounts-with-accounts-type-full-group (1989-11-21) - AA
-
legacy (1989-11-28) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-10) - 363
-
legacy (1988-10-20) - 288
-
accounts-with-accounts-type-full-group (1988-10-25) - AA
-
legacy (1988-11-17) - 88(2)
-
legacy (1988-03-02) - 288
-
resolution (1988-11-18) - RESOLUTIONS
-
auditors-resignation-company (1988-12-01) - AUD
-
legacy (1988-11-18) - 122
-
legacy (1988-11-24) - 288
-
legacy (1988-10-10) - 395
keyboard_arrow_right 1987
-
legacy (1987-11-06) - 288
-
certificate-change-of-name-company (1987-02-16) - CERTNM
-
legacy (1987-02-24) - 287
-
legacy (1987-02-24) - GAZ(U)
-
legacy (1987-02-24) - 288
-
legacy (1987-06-15) - PUC(U)
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legacy (1987-08-05) - PUC(U)
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legacy (1987-09-21) - PUC(U)
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legacy (1987-09-26) - PUC(U)
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legacy (1987-03-13) - 224
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application-to-commence-business (1987-04-08) - 117
keyboard_arrow_right 1986
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legacy (1986-11-05) - REREG(U)
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incorporation-company (1986-11-03) - NEWINC
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certificate-incorporation (1986-11-03) - CERTINC
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miscellaneous (1986-11-03) - MISC