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IK Investment Partners Limited

Documents

Total Documents301
Total Pages1,905

Filing History

7 December 2023Confirmation statement made on 30 November 2023 with no updates
5 October 2023Full accounts made up to 31 December 2022
3 January 2023Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to 80 Strand London WC2R 0DT on 3 January 2023
1 December 2022Director's details changed for Mr Thomas Guy Maunder Salmon on 3 March 2022
1 December 2022Director's details changed for James Yates on 1 August 2019
1 December 2022Director's details changed for Christopher Masek on 8 October 2021
1 December 2022Confirmation statement made on 30 November 2022 with no updates
20 September 2022Full accounts made up to 31 December 2021
9 December 2021Confirmation statement made on 30 November 2021 with no updates
11 September 2021Full accounts made up to 31 December 2020
20 January 2021Appointment of Mr Thomas Guy Maunder Salmon as a director on 20 January 2021
30 November 2020Confirmation statement made on 30 November 2020 with no updates
23 November 2020Full accounts made up to 31 December 2019
23 December 2019Registration of charge 027630490001, created on 20 December 2019
23 December 2019Registration of charge 027630490002, created on 20 December 2019
10 December 2019Confirmation statement made on 30 November 2019 with no updates
22 October 2019Termination of appointment of Detlef Dinsel as a director on 17 October 2019
20 September 2019Full accounts made up to 31 December 2018
22 May 2019Appointment of Mrs Alice Caroline Langley as a director on 22 May 2019
15 April 2019Termination of appointment of Mads Ryum Larsen as a director on 31 March 2019
15 April 2019Termination of appointment of Remko Wilhelmus Hilhorst as a director on 15 April 2019
15 April 2019Termination of appointment of Thomas Astrup Klitbo as a director on 31 March 2019
5 December 2018Confirmation statement made on 30 November 2018 with no updates
18 September 2018Full accounts made up to 31 December 2017
18 December 2017Director's details changed for Detlef Dinsel on 18 December 2017
18 December 2017Director's details changed for Mr Thomas Astrup Klitbo on 18 December 2017
18 December 2017Director's details changed for Christopher Masek on 18 December 2017
18 December 2017Director's details changed for Mads Ryum Larsen on 18 December 2017
18 December 2017Director's details changed for Christopher Masek on 18 December 2017
18 December 2017Director's details changed for Remko Wilhelmus Hilhorst on 18 December 2017
18 December 2017Director's details changed for Mads Ryum Larsen on 18 December 2017
18 December 2017Director's details changed for Detlef Dinsel on 18 December 2017
18 December 2017Director's details changed for Remko Wilhelmus Hilhorst on 18 December 2017
18 December 2017Director's details changed for Mr Thomas Astrup Klitbo on 18 December 2017
7 December 2017Confirmation statement made on 30 November 2017 with no updates
7 December 2017Confirmation statement made on 30 November 2017 with no updates
18 October 2017Termination of appointment of Bjorn Erik Saven as a director on 29 September 2017
18 October 2017Termination of appointment of Bjorn Erik Saven as a director on 29 September 2017
26 September 2017Full accounts made up to 31 December 2016
26 September 2017Full accounts made up to 31 December 2016
9 June 2017Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017
9 June 2017Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017
30 May 2017Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017
30 May 2017Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017
30 November 2016Confirmation statement made on 30 November 2016 with updates
30 November 2016Confirmation statement made on 30 November 2016 with updates
1 October 2016Full accounts made up to 31 December 2015
1 October 2016Full accounts made up to 31 December 2015
6 May 2016Solvency Statement dated 15/04/16
6 May 2016Statement by Directors
6 May 2016Statement by Directors
6 May 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce premuim account 18/04/2016
6 May 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce premuim account 18/04/2016
6 May 2016Statement of capital on 6 May 2016
  • GBP 2,500,000
6 May 2016Solvency Statement dated 15/04/16
6 May 2016Statement of capital on 6 May 2016
  • GBP 2,500,000
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4,901,960
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4,901,960
2 October 2015Full accounts made up to 31 December 2014
2 October 2015Full accounts made up to 31 December 2014
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,901,960
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,901,960
12 March 2015Appointment of Mr Thomas Astrup Klitbo as a director on 12 March 2015
12 March 2015Appointment of Mr Thomas Astrup Klitbo as a director on 12 March 2015
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4,901,960
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4,901,960
25 September 2014Full accounts made up to 31 December 2013
25 September 2014Full accounts made up to 31 December 2013
25 November 2013Section 519
25 November 2013Section 519
18 November 2013Sect 519
18 November 2013Sect 519
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 4,901,960
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 4,901,960
20 September 2013Full accounts made up to 31 December 2012
20 September 2013Full accounts made up to 31 December 2012
22 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 October 2012Particulars of variation of rights attached to shares
22 October 2012Particulars of variation of rights attached to shares
22 October 2012Statement of capital following an allotment of shares on 11 October 2012
  • GBP 4,901,960
22 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 October 2012Statement of capital following an allotment of shares on 11 October 2012
  • GBP 4,901,960
22 October 2012Change of share class name or designation
22 October 2012Change of share class name or designation
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
2 October 2012Director's details changed for James Yates on 30 September 2012
2 October 2012Director's details changed for Bjorn Erik Saven on 30 September 2012
2 October 2012Director's details changed for James Yates on 30 September 2012
2 October 2012Director's details changed for Bjorn Erik Saven on 30 September 2012
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
23 July 2012Termination of appointment of Trygve Grindheim as a director
23 July 2012Termination of appointment of Trygve Grindheim as a director
29 May 2012Appointment of Remko Wilhelmus Hilhorst as a director
29 May 2012Appointment of Remko Wilhelmus Hilhorst as a director
20 March 2012Full accounts made up to 31 December 2011
20 March 2012Full accounts made up to 31 December 2011
4 October 2011Director's details changed for Mads Ryum Larsen on 30 September 2011
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
4 October 2011Director's details changed for Mads Ryum Larsen on 30 September 2011
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
15 July 2011Termination of appointment of Kristiaan Nieuwenburg as a director
15 July 2011Termination of appointment of Kristiaan Nieuwenburg as a director
25 March 2011Full accounts made up to 31 December 2010
25 March 2011Full accounts made up to 31 December 2010
19 October 2010Appointment of Mr Trygve Grindheim as a director
19 October 2010Appointment of Mr Trygve Grindheim as a director
18 October 2010Termination of appointment of Michael Rosenlew as a director
18 October 2010Termination of appointment of Anna Linder Lycett as a director
18 October 2010Termination of appointment of Anna Linder Lycett as a director
18 October 2010Appointment of Mrs Anna Katarina Linder Lycett as a director
18 October 2010Termination of appointment of Michael Rosenlew as a director
18 October 2010Appointment of Mrs Anna Katarina Linder Lycett as a director
7 October 2010Director's details changed for Mads Ryum Larsen on 30 September 2010
7 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Detlef Dinsel on 30 September 2010
7 October 2010Director's details changed for Bjorn Erik Saven on 30 September 2010
7 October 2010Director's details changed for Detlef Dinsel on 30 September 2010
7 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Michael Wilhelm Rosenlew on 30 September 2010
7 October 2010Director's details changed for Kristiaan Nieuwenburg on 30 September 2010
7 October 2010Director's details changed for Kristiaan Nieuwenburg on 30 September 2010
7 October 2010Director's details changed for Mads Ryum Larsen on 30 September 2010
7 October 2010Director's details changed for Michael Wilhelm Rosenlew on 30 September 2010
7 October 2010Director's details changed for Bjorn Erik Saven on 30 September 2010
12 April 2010Full accounts made up to 31 December 2009
12 April 2010Full accounts made up to 31 December 2009
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
3 September 2009Appointment terminated director kim wahl
3 September 2009Appointment terminated director kim wahl
6 July 2009Appointment terminated director gustav ohman
6 July 2009Appointment terminated director gustav ohman
3 April 2009Full accounts made up to 31 December 2008
3 April 2009Full accounts made up to 31 December 2008
15 October 2008Return made up to 30/09/08; full list of members
15 October 2008Return made up to 30/09/08; full list of members
5 June 2008Director's change of particulars / michael rosenlew / 04/06/2008
5 June 2008Director's change of particulars / christopher masek / 04/06/2008
5 June 2008Appointment terminated director trygve grindheim
5 June 2008Director's change of particulars / bjorn saven / 04/06/2008
5 June 2008Director's change of particulars / kim wahl / 04/06/2008
5 June 2008Director's change of particulars / kim wahl / 04/06/2008
5 June 2008Appointment terminated director trygve grindheim
5 June 2008Director's change of particulars / christopher masek / 04/06/2008
5 June 2008Director's change of particulars / bjorn saven / 04/06/2008
5 June 2008Director's change of particulars / michael rosenlew / 04/06/2008
13 May 2008Memorandum and Articles of Association
13 May 2008Memorandum and Articles of Association
6 May 2008Company name changed industri kapital LIMITED\certificate issued on 07/05/08
6 May 2008Company name changed industri kapital LIMITED\certificate issued on 07/05/08
31 March 2008Full accounts made up to 31 December 2007
31 March 2008Full accounts made up to 31 December 2007
8 February 2008Director resigned
8 February 2008Director resigned
26 October 2007Director's particulars changed
26 October 2007Director's particulars changed
26 October 2007Return made up to 30/09/07; full list of members
26 October 2007Return made up to 30/09/07; full list of members
25 October 2007Director's particulars changed
25 October 2007Director's particulars changed
25 October 2007Director's particulars changed
25 October 2007Director's particulars changed
27 March 2007Full accounts made up to 31 December 2006
27 March 2007Full accounts made up to 31 December 2006
2 October 2006Director's particulars changed
2 October 2006Secretary's particulars changed
2 October 2006Director's particulars changed
2 October 2006Director's particulars changed
2 October 2006Director's particulars changed
2 October 2006Director's particulars changed
2 October 2006Return made up to 30/09/06; full list of members
2 October 2006Return made up to 30/09/06; full list of members
2 October 2006Director's particulars changed
2 October 2006Director's particulars changed
2 October 2006Director's particulars changed
2 October 2006Secretary's particulars changed
6 July 2006New secretary appointed
6 July 2006Secretary resigned
6 July 2006New secretary appointed
6 July 2006Secretary resigned
30 June 2006Full accounts made up to 31 December 2005
30 June 2006Full accounts made up to 31 December 2005
26 October 2005Director's particulars changed
26 October 2005Director's particulars changed
26 October 2005Director's particulars changed
26 October 2005Director's particulars changed
26 October 2005Director's particulars changed
26 October 2005Director's particulars changed
26 October 2005Return made up to 30/09/05; full list of members
26 October 2005Director's particulars changed
26 October 2005Return made up to 30/09/05; full list of members
26 October 2005Director's particulars changed
26 October 2005Director's particulars changed
26 October 2005Director's particulars changed
26 October 2005Director's particulars changed
26 October 2005Director's particulars changed
19 July 2005Director resigned
19 July 2005Director resigned
11 April 2005Full accounts made up to 31 December 2004
11 April 2005Full accounts made up to 31 December 2004
7 March 2005New director appointed
7 March 2005New director appointed
7 March 2005New director appointed
7 March 2005New director appointed
7 March 2005New director appointed
7 March 2005New director appointed
27 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2004Full accounts made up to 31 December 2003
5 July 2004Full accounts made up to 31 December 2003
10 November 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 November 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 September 2003Director resigned
12 September 2003Director resigned
11 June 2003Full accounts made up to 31 December 2002
11 June 2003Full accounts made up to 31 December 2002
31 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 August 2002New secretary appointed
22 August 2002Secretary resigned
22 August 2002Secretary resigned
22 August 2002New secretary appointed
17 June 2002Full accounts made up to 31 December 2001
17 June 2002Full accounts made up to 31 December 2001
15 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 September 2001Director resigned
3 September 2001Director resigned
3 September 2001Director resigned
3 September 2001Director resigned
22 June 2001Full accounts made up to 31 December 2000
22 June 2001Full accounts made up to 31 December 2000
31 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 June 2000Ad 07/06/00--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
19 June 2000Ad 07/06/00--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
27 April 2000Full accounts made up to 31 December 1999
27 April 2000Full accounts made up to 31 December 1999
17 April 2000New director appointed
17 April 2000New director appointed
29 October 1999New director appointed
29 October 1999New director appointed
25 October 1999New director appointed
25 October 1999New director appointed
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 October 1999Ad 14/12/98--------- £ si 750000@1=750000 £ ic 250000/1000000
13 October 1999£ nc 250000/3000000 14/12/98
13 October 1999Ad 14/12/98--------- £ si 750000@1=750000 £ ic 250000/1000000
13 October 1999£ nc 250000/3000000 14/12/98
20 September 1999Secretary resigned
20 September 1999Secretary resigned
14 September 1999New secretary appointed
14 September 1999New secretary appointed
23 August 1999Full accounts made up to 31 December 1998
23 August 1999Full accounts made up to 31 December 1998
5 October 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
5 October 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
5 October 1998Full accounts made up to 31 December 1997
5 October 1998Full accounts made up to 31 December 1997
29 December 1997New director appointed
29 December 1997New director appointed
2 December 1997Return made up to 09/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 December 1997Return made up to 09/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 December 1997Full accounts made up to 31 December 1996
2 December 1997Full accounts made up to 31 December 1996
20 October 1997New director appointed
20 October 1997New director appointed
8 May 1997New director appointed
8 May 1997New director appointed
17 February 1997Return made up to 09/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 February 1997Return made up to 09/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 December 1996Full accounts made up to 31 December 1995
10 December 1996Full accounts made up to 31 December 1995
22 April 1996New director appointed
22 April 1996New director appointed
26 January 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 January 1996Memorandum and Articles of Association
26 January 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 January 1996Memorandum and Articles of Association
15 December 1995Full accounts made up to 31 December 1994
15 December 1995Full accounts made up to 31 December 1994
13 November 1995Return made up to 09/11/95; full list of members
13 November 1995Director's particulars changed
13 November 1995Return made up to 09/11/95; full list of members
13 November 1995Secretary's particulars changed
13 November 1995Director's particulars changed
13 November 1995Director's particulars changed
13 November 1995Secretary's particulars changed
13 November 1995Director's particulars changed
22 August 1995Secretary resigned;new secretary appointed
22 August 1995Secretary resigned;new secretary appointed
1 January 1995A selection of documents registered before 1 January 1995
26 February 1993Memorandum and Articles of Association
26 February 1993Memorandum and Articles of Association
8 February 1993Company name changed cloverdown LIMITED\certificate issued on 08/02/93
8 February 1993Company name changed cloverdown LIMITED\certificate issued on 08/02/93
9 November 1992Incorporation
9 November 1992Incorporation
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