Active
Company Information for IUK INVESTMENTS LIMITED
HM TREASURY HM TREASURY, 1 HORSE GUARDS ROAD, LONDON, SW1A 2HQ,
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Company Registration Number
08841149
Private Limited Company
Active |
Company Name | |
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IUK INVESTMENTS LIMITED | |
Legal Registered Office | |
HM TREASURY HM TREASURY 1 HORSE GUARDS ROAD LONDON SW1A 2HQ Other companies in SW1A | |
Company Number | 08841149 | |
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Company ID Number | 08841149 | |
Date formed | 2014-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 13:23:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IUK INVESTMENTS HOLDINGS LIMITED | 1 HORSE GUARDS ROAD IUK INVESTMENTS LIMITED, 3RD FLOOR, HM TREASURY 1 HORSE GUARDS ROAD LONDON SW1A 2HQ | Active | Company formed on the 2013-03-25 | |
IUK INVESTMENTS PTY LTD | Active | Company formed on the 2018-06-29 |
Officer | Role | Date Appointed |
---|---|---|
JAYESH GAJENDRA DOSHI |
||
JOANNA LISETTE FOX |
||
MATTHEW VICKERSTAFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK IAN MAROUDAS |
Director | ||
KEVIN ANTHONY ROSS |
Company Secretary | ||
STEPHEN WILLIAM DANCE |
Director | ||
MARGARET RUTH BONSALL |
Company Secretary | ||
MARGARET RUTH BONSALL |
Director | ||
DONALD DOUGLAS SEGARS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSBP MIDLANDS LIMITED | Director | 2017-10-12 | CURRENT | 2015-05-19 | Active | |
PSBP MIDLANDS (DEBTCO) LIMITED | Director | 2017-10-12 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
PSBP MIDLANDS (HOLDINGS) LIMITED | Director | 2017-10-12 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
HLR SCHOOLS LIMITED | Director | 2017-09-07 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2017-09-07 | CURRENT | 2014-09-08 | Active | |
IUK INVESTMENTS HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2013-03-25 | Active | |
NATIONAL WEALTH FUND LIMITED | Director | 2017-03-28 | CURRENT | 2009-02-11 | Active | |
PSBP NW PROJECTCO LIMITED | Director | 2017-01-31 | CURRENT | 2015-01-14 | Active | |
PSBP NW HOLDCO LIMITED | Director | 2017-01-31 | CURRENT | 2015-01-14 | Active | |
PSBP NW DEBTCO LIMITED | Director | 2017-01-31 | CURRENT | 2015-02-03 | Active | |
THE HOSPITAL COMPANY (SANDWELL) LIMITED | Director | 2017-01-26 | CURRENT | 2015-10-13 | Liquidation | |
GT NEPS (HOLDINGS) LIMITED | Director | 2016-12-15 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2016-12-15 | CURRENT | 2014-11-11 | Active | |
THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD | Director | 2017-11-16 | CURRENT | 2011-04-20 | Active | |
HLR SCHOOLS LIMITED | Director | 2017-09-07 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2017-09-07 | CURRENT | 2014-09-08 | Active | |
THE HOSPITAL COMPANY (SANDWELL) LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-13 | Liquidation | |
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-13 | Liquidation | |
PSBP MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active | |
PSBP MIDLANDS (DEBTCO) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
PSBP MIDLANDS (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
IUK INVESTMENTS HOLDINGS LIMITED | Director | 2014-07-02 | CURRENT | 2013-03-25 | Active | |
IUK INVESTMENTS HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2013-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/01/24 FROM 1 Iuk Investments Limited Hm Treasury 1 Horse Guards Road London SW1A 2HQ England | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA LISETTE FOX | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution Company business 04/11/2021</ul> | ||
RES13 | Resolutions passed:
| |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM C/O Kevin Ross, Company Secretary Infrastructure Uk, Hm Treasury Horse Guards Road London SW1A 2HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK IAN MAROUDAS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW VICKERSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM DANCE | |
TM02 | Termination of appointment of Kevin Anthony Ross on 2018-03-28 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JAYESH GAJENDRA DOSHI | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2361 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
SH01 | 14/04/16 STATEMENT OF CAPITAL GBP 2361 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 1361 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1261 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 1261 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1111 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1111 | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 1101 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 1001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LISETTE FOX / 04/08/2014 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS | |
AR01 | 10/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O INFRASTRUCTURE UK 1 HORSE GUARDS ROAD LONDON SW1A 2HQ ENGLAND | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BONSALL | |
AP03 | SECRETARY APPOINTED MR KEVIN ANTHONY ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BONSALL | |
AP01 | DIRECTOR APPOINTED MRS JOANNA LISETTE FOX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RUTH BONSALL / 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SEGARS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM DANCE | |
RES01 | ADOPT ARTICLES 22/01/2014 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as IUK INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |