International Asset Management Limited

Company Name	International Asset Management Limited
Company Status	Active
Company Number	02355655
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 2 months ago)
Previous Name	Reedfast Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Andrew John Gibson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(19 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11a Regent Street London SW1Y 4LR

Director Name	Maria Victoria Lorente Ozcariz
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	13 February 2014(24 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	11a Regent Street London SW1Y 4LR

Director Name	Mr Mirko Butti
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	19 January 2018(28 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	11a Regent Street London SW1Y 4LR

Director Name	Albert Fuss
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1992(3 years, 1 month after company formation)
Appointment Duration	19 years, 12 months (resigned 30 March 2012)
Role	Senior Fund Manager
Correspondence Address	Flat 3 8 Kensington Palace Gardens London W8 4QP

Director Name	Mr Alan Boaz Djanogly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 28 February 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 4 Lyall Street London SW1X 8DW

Director Name	Anthony Lambert Forward
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British/American
Status	Resigned
Appointed	06 April 1992(3 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 30 July 2007)
Role	Investment Adviser
Correspondence Address	Bristol Plaza, 210 East 56th Street New York Ny 10021 United States

Director Name	Madeleine Feher
Date of Birth	October 1921 (Born 102 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 April 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 21 July 1998)
Role	President & C E O
Correspondence Address	113 Avenue De Franklin-Roosevelt 1050 Brussels Foreign

Secretary Name	Pinit Ruangsangwatana
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	9 Crescent Gardens Eastcote Ruislip Middlesex HA4 8SZ

Secretary Name	Yip Koon David Lo
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	48 Abbey Road Enfield Middlesex EN1 2QN

Director Name	Frank Goasguen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2006(16 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2008)
Role	Company Director
Correspondence Address	31 Blenkarne Road London SW11 6HZ

Director Name	Sarah Russell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2006(16 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Keizersgracht 698 1017 Ev Amsterdam Foreign

Director Name	Kevin Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(16 years, 12 months after company formation)
Appointment Duration	1 year (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Berry House 36a Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Mrs Ingrid Furtado
Nationality	German
Status	Resigned
Appointed	28 February 2006(16 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 35 Queens Gate Gardens London SW7 5RR

Director Name	Mr David Graham Kiddie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(18 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 2008)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Struan The Roundings Hertford Heath Hertfordshire SG13 7PX

Director Name	Mr Pieter Lodewijk Croockewit
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 October 2007(18 years, 7 months after company formation)
Appointment Duration	9 months (resigned 05 July 2008)
Role	Global Head Private Clients Re
Country of Residence	Netherlands
Correspondence Address	Dr. Catzlaan 11 1261 Cd Blaricum Netherlands

Director Name	Morten Spenner
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 October 2007(18 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 2014)
Role	CEO
Correspondence Address	Flat 3 6 Devonshire Place London W1G 6HN

Director Name	Mr David Alfons Maria Prosper Suetens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 March 2008(19 years after company formation)
Appointment Duration	2 months, 1 week (resigned 06 June 2008)
Role	Global Head Compliance, Legal&Risk
Correspondence Address	Plantage Parklaan 24 O Amsterdam 1018 Sv Foreign

Secretary Name	Yip Koon David Lo
Nationality	British
Status	Resigned
Appointed	21 July 2008(19 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	42 Village Road Enfield Middlesex EN1 2FT

Director Name	Anthony Lambert Forward
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British/American
Status	Resigned
Appointed	26 September 2008(19 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 January 2018)
Role	Investment Advisor
Country of Residence	United States
Correspondence Address	11a Regent Street London SW1Y 4LR

Director Name	Aaron Heath Dorr
Date of Birth	April 1971 (Born 53 years ago)
Status	Resigned
Appointed	07 May 2009(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 2014)
Role	Banker
Correspondence Address	969 Park Avenue Apt 4a New York Ny10028 United States

Director Name	Mrs Susan Jane Heathcote
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(24 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 January 2018)
Role	Head Of Portfolio Management
Country of Residence	England
Correspondence Address	11a Regent Street London SW1Y 4LR

Contact

Website	iam.uk.com
Email address	[email protected]
Telephone	020 77348488
Telephone region	London

Location

Registered Address	11a Regent Street London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

350k at £1	Iam Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,956,000
Gross Profit	£6,749,000
Net Worth	£9,821,000
Cash	£3,107,000
Current Liabilities	£2,954,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (3 weeks ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

27 April 2010	Delivered on: 11 May 2010 Satisfied on: 14 March 2014 Persons entitled: Ing Capital Llc Classification: Guarantee and security interest agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1,500,000 ordinary shares and 25,714,353 preference shares in lockhart limited see image for full details. Fully Satisfied
7 July 2008	Delivered on: 18 July 2008 Satisfied on: 14 March 2014 Persons entitled: Ing Capital Llc as Trustee for the Secured Parties (The Security Agent) Classification: Fixed & floating security document Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
10 April 2006	Delivered on: 18 April 2006 Satisfied on: 13 June 2014 Persons entitled: Possfund Custodian Trustee Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£274,656.25 deposited. See the mortgage charge document for full details. Fully Satisfied
1 May 1991	Delivered on: 4 May 1991 Satisfied on: 14 December 2005 Persons entitled: 34/35 Sackville Street Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 23/6/89. Particulars: Â£44,000 held in a deposit account to be opened at the royal bank of scotland (see form 395 for full details). Fully Satisfied

Filing History

24 April 2024	Confirmation statement made on 6 April 2024 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (32 pages)
18 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
18 April 2023	Director's details changed for Maria Victoria Lorente Ozcariz on 18 April 2023 (2 pages)
30 August 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
13 April 2022	Notification of Andrew John Gibson as a person with significant control on 26 September 2019 (2 pages)
13 April 2022	Cessation of Regent Park Limited as a person with significant control on 26 September 2019 (1 page)
13 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
10 May 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
30 December 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
20 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (33 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (34 pages)
19 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
19 February 2018	Appointment of Mr Mirko Butti as a director on 19 January 2018 (2 pages)
16 February 2018	Termination of appointment of Anthony Lambert Forward as a director on 19 January 2018 (1 page)
16 February 2018	Termination of appointment of Alan Boaz Djanogly as a director on 19 January 2018 (1 page)
16 February 2018	Termination of appointment of Susan Jane Heathcote as a director on 19 January 2018 (1 page)
22 May 2017	Full accounts made up to 31 December 2016 (33 pages)
22 May 2017	Full accounts made up to 31 December 2016 (33 pages)
27 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (30 pages)
10 June 2016	Full accounts made up to 31 December 2015 (30 pages)
19 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 350,000 (6 pages)
19 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 350,000 (6 pages)
7 September 2015	Full accounts made up to 31 December 2014 (27 pages)
7 September 2015	Full accounts made up to 31 December 2014 (27 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 350,000 (6 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 350,000 (6 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 350,000 (6 pages)
13 June 2014	Satisfaction of charge 2 in full (4 pages)
13 June 2014	Satisfaction of charge 2 in full (4 pages)
9 June 2014	Full accounts made up to 31 December 2013 (28 pages)
9 June 2014	Full accounts made up to 31 December 2013 (28 pages)
6 May 2014	Director's details changed for Anthony Lambert Forward on 1 November 2013 (2 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 350,000 (6 pages)
6 May 2014	Director's details changed for Anthony Lambert Forward on 1 November 2013 (2 pages)
6 May 2014	Director's details changed for Anthony Lambert Forward on 1 November 2013 (2 pages)
6 May 2014	Director's details changed for Andrew John Gibson on 16 December 2013 (2 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 350,000 (6 pages)
6 May 2014	Director's details changed for Andrew John Gibson on 16 December 2013 (2 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 350,000 (6 pages)
2 May 2014	Director's details changed for Andrew John Gibson on 1 December 2013 (2 pages)
2 May 2014	Director's details changed for Anthony Lambert Forward on 31 October 2013 (2 pages)
2 May 2014	Director's details changed for Andrew John Gibson on 1 December 2013 (2 pages)
2 May 2014	Director's details changed for Andrew John Gibson on 1 December 2013 (2 pages)
2 May 2014	Director's details changed for Anthony Lambert Forward on 31 October 2013 (2 pages)
14 March 2014	Satisfaction of charge 4 in full (4 pages)
14 March 2014	Satisfaction of charge 3 in full (13 pages)
14 March 2014	Satisfaction of charge 4 in full (4 pages)
14 March 2014	Satisfaction of charge 3 in full (13 pages)
4 March 2014	Appointment of Mrs Susan Jane Heathcote as a director (2 pages)
4 March 2014	Appointment of Maria Victoria Lorente Ozcariz as a director (2 pages)
4 March 2014	Appointment of Mrs Susan Jane Heathcote as a director (2 pages)
4 March 2014	Appointment of Maria Victoria Lorente Ozcariz as a director (2 pages)
12 February 2014	Termination of appointment of Aaron Dorr as a director (1 page)
12 February 2014	Termination of appointment of Morten Spenner as a director (1 page)
12 February 2014	Termination of appointment of Yip Lo as a secretary (1 page)
12 February 2014	Termination of appointment of Yip Lo as a secretary (1 page)
12 February 2014	Termination of appointment of Morten Spenner as a director (1 page)
12 February 2014	Termination of appointment of Aaron Dorr as a director (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (26 pages)
13 September 2013	Full accounts made up to 31 December 2012 (26 pages)
29 April 2013	Registered office address changed from 7 Clifford Street London W1S 2FT on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from 7 Clifford Street London W1S 2FT on 29 April 2013 (1 page)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
22 October 2012	Full accounts made up to 31 December 2011 (26 pages)
22 October 2012	Full accounts made up to 31 December 2011 (26 pages)
17 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
17 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
17 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
3 April 2012	Termination of appointment of Albert Fuss as a director (1 page)
3 April 2012	Termination of appointment of Albert Fuss as a director (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (24 pages)
22 September 2011	Full accounts made up to 31 December 2010 (24 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (10 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (10 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (10 pages)
6 April 2011	Secretary's details changed for Yip Koon David Lo on 1 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Yip Koon David Lo on 1 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Yip Koon David Lo on 1 April 2011 (2 pages)
14 May 2010	Register(s) moved to registered inspection location (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (23 pages)
14 May 2010	Full accounts made up to 31 December 2009 (23 pages)
14 May 2010	Register(s) moved to registered inspection location (2 pages)
12 May 2010	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 12 May 2010 (2 pages)
12 May 2010	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 12 May 2010 (2 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
10 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
18 May 2009	Director appointed aaron heath dorr (1 page)
18 May 2009	Director appointed aaron heath dorr (1 page)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
7 November 2008	Director appointed alan boaz djanogly (2 pages)
7 November 2008	Director appointed anthony lambert forward (2 pages)
7 November 2008	Director appointed andrew john gibson (2 pages)
7 November 2008	Director appointed alan boaz djanogly (2 pages)
7 November 2008	Director appointed anthony lambert forward (2 pages)
7 November 2008	Director appointed andrew john gibson (2 pages)
15 October 2008	Sect 519 (1 page)
15 October 2008	Sect 519 (1 page)
21 August 2008	Appointment terminated secretary ingrid furtado (1 page)
21 August 2008	Appointment terminated director frank goasguen (1 page)
21 August 2008	Appointment terminated director pieter croockewit (1 page)
21 August 2008	Appointment terminated director pieter croockewit (1 page)
21 August 2008	Appointment terminated secretary ingrid furtado (1 page)
21 August 2008	Appointment terminated director frank goasguen (1 page)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 July 2008	Secretary appointed yip koon david lo (2 pages)
23 July 2008	Secretary appointed yip koon david lo (2 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 July 2008	Declaration of assistance for shares acquisition (13 pages)
14 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 July 2008	Declaration of assistance for shares acquisition (13 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
6 June 2008	Appointment terminated director david suetens (1 page)
6 June 2008	Appointment terminated director david suetens (1 page)
21 April 2008	Return made up to 06/04/08; full list of members (7 pages)
21 April 2008	Director's change of particulars / albert fuss / 02/10/2007 (1 page)
21 April 2008	Return made up to 06/04/08; full list of members (7 pages)
21 April 2008	Director's change of particulars / albert fuss / 02/10/2007 (1 page)
21 April 2008	Director's change of particulars / frank goasguen / 20/07/2007 (1 page)
21 April 2008	Director's change of particulars / frank goasguen / 20/07/2007 (1 page)
4 April 2008	Director appointed mr. David alfons maria prosper suetens (1 page)
4 April 2008	Appointment terminated director david kiddie (1 page)
4 April 2008	Appointment terminated director david kiddie (1 page)
4 April 2008	Director appointed mr. David alfons maria prosper suetens (1 page)
14 November 2007	Auditor's resignation (1 page)
14 November 2007	Auditor's resignation (1 page)
12 November 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
12 November 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
10 May 2007	Return made up to 06/04/07; full list of members (6 pages)
10 May 2007	Return made up to 06/04/07; full list of members (6 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
28 March 2007	Resolutions RES13 ‐ Re aud remuneration 29/09/06 (1 page)
28 March 2007	Resolutions RES13 ‐ Re aud remuneration 29/09/06 (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
29 June 2006	Return made up to 06/04/06; full list of members; amend (7 pages)
29 June 2006	Return made up to 06/04/06; full list of members; amend (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 06/04/06; full list of members (7 pages)
13 June 2006	Return made up to 06/04/06; full list of members (7 pages)
26 May 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
26 May 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Secretary's particulars changed (1 page)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
25 April 2005	Return made up to 06/04/05; full list of members (6 pages)
25 April 2005	Return made up to 06/04/05; full list of members (6 pages)
25 June 2004	Full accounts made up to 31 December 2003 (19 pages)
25 June 2004	Full accounts made up to 31 December 2003 (19 pages)
13 April 2004	Return made up to 06/04/04; full list of members (6 pages)
13 April 2004	Return made up to 06/04/04; full list of members (6 pages)
29 May 2003	Return made up to 06/04/03; full list of members (6 pages)
29 May 2003	Return made up to 06/04/03; full list of members (6 pages)
23 May 2003	Director's particulars changed (1 page)
23 May 2003	Director's particulars changed (1 page)
23 May 2003	Full accounts made up to 31 December 2002 (18 pages)
23 May 2003	Full accounts made up to 31 December 2002 (18 pages)
25 April 2002	Full accounts made up to 31 December 2001 (17 pages)
25 April 2002	Full accounts made up to 31 December 2001 (17 pages)
24 April 2002	Return made up to 06/04/02; full list of members (6 pages)
24 April 2002	Return made up to 06/04/02; full list of members (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (17 pages)
7 June 2001	Full accounts made up to 31 December 2000 (17 pages)
25 May 2001	Return made up to 06/04/01; full list of members (6 pages)
25 May 2001	Return made up to 06/04/01; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (17 pages)
30 May 2000	Full accounts made up to 31 December 1999 (17 pages)
25 May 2000	Return made up to 06/04/00; full list of members (6 pages)
25 May 2000	Secretary's particulars changed (1 page)
25 May 2000	Secretary's particulars changed (1 page)
25 May 2000	Return made up to 06/04/00; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 December 1998 (17 pages)
5 July 1999	Full accounts made up to 31 December 1998 (17 pages)
13 April 1999	Return made up to 06/04/99; full list of members (6 pages)
13 April 1999	Return made up to 06/04/99; full list of members (6 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
5 June 1998	Full accounts made up to 31 December 1997 (16 pages)
5 June 1998	Full accounts made up to 31 December 1997 (16 pages)
8 May 1998	Director's particulars changed (1 page)
8 May 1998	Return made up to 06/04/98; full list of members (6 pages)
8 May 1998	Director's particulars changed (1 page)
8 May 1998	Secretary's particulars changed (1 page)
8 May 1998	Return made up to 06/04/98; full list of members (6 pages)
8 May 1998	Secretary's particulars changed (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (16 pages)
2 September 1997	Full accounts made up to 31 December 1996 (16 pages)
22 April 1997	Return made up to 06/04/97; full list of members (6 pages)
22 April 1997	Return made up to 06/04/97; full list of members (6 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
2 October 1996	Full accounts made up to 31 December 1995 (16 pages)
2 October 1996	Full accounts made up to 31 December 1995 (16 pages)
18 April 1996	Return made up to 06/04/96; full list of members (7 pages)
18 April 1996	Return made up to 06/04/96; full list of members (7 pages)
13 October 1995	Full accounts made up to 31 December 1994 (16 pages)
13 October 1995	Full accounts made up to 31 December 1994 (16 pages)
9 April 1995	Return made up to 06/04/95; full list of members (14 pages)
9 April 1995	Return made up to 06/04/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
9 May 1994	Full accounts made up to 31 December 1993 (16 pages)
9 May 1994	Full accounts made up to 31 December 1993 (16 pages)
11 April 1994	Return made up to 06/04/94; full list of members (7 pages)
11 April 1994	Return made up to 06/04/94; full list of members (7 pages)
28 October 1993	Full accounts made up to 31 December 1992 (15 pages)
28 October 1993	Full accounts made up to 31 December 1992 (15 pages)
8 April 1993	Return made up to 06/04/93; full list of members (7 pages)
8 April 1993	Return made up to 06/04/93; full list of members (7 pages)
8 May 1992	Return made up to 06/04/92; full list of members (7 pages)
8 May 1992	Return made up to 06/04/92; full list of members (7 pages)
22 April 1992	Full accounts made up to 31 December 1991 (13 pages)
22 April 1992	Full accounts made up to 31 December 1991 (13 pages)
4 May 1991	Particulars of mortgage/charge (3 pages)
4 May 1991	Particulars of mortgage/charge (3 pages)
28 April 1991	Return made up to 06/04/91; full list of members (7 pages)
28 April 1991	Return made up to 06/04/91; full list of members (7 pages)
9 April 1991	Full accounts made up to 31 December 1990 (15 pages)
9 April 1991	Full accounts made up to 31 December 1990 (15 pages)
15 June 1990	Return made up to 06/04/90; full list of members (5 pages)
15 June 1990	Return made up to 06/04/90; full list of members (5 pages)
27 April 1990	Full accounts made up to 31 December 1989 (14 pages)
27 April 1990	Full accounts made up to 31 December 1989 (14 pages)
6 April 1990	Ad 21/09/89--------- Â£ si 50000@1=50000 Â£ ic 300000/350000 (2 pages)
6 April 1990	Ad 21/09/89--------- Â£ si 50000@1=50000 Â£ ic 300000/350000 (2 pages)
6 February 1990	Registered office changed on 06/02/90 from: 2ND floor 63 curzon street london W1Y 7PE (1 page)
6 February 1990	New director appointed (2 pages)
6 February 1990	New director appointed (2 pages)
6 February 1990	Registered office changed on 06/02/90 from: 2ND floor 63 curzon street london W1Y 7PE (1 page)
4 September 1989	New director appointed (2 pages)
4 September 1989	New director appointed (2 pages)
30 June 1989	Memorandum and Articles of Association (12 pages)
30 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 June 1989	Memorandum and Articles of Association (12 pages)
30 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
30 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
21 June 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 June 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 June 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 June 1989	Â£ nc 1000/500000 (1 page)
19 June 1989	Wd 13/06/89 ad 05/06/89--------- Â£ si 194998@1=194998 Â£ ic 2/195000 (2 pages)
19 June 1989	Wd 13/06/89 ad 05/06/89--------- Â£ si 194998@1=194998 Â£ ic 2/195000 (2 pages)
19 June 1989	Â£ nc 1000/500000 (1 page)
19 June 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 June 1989	Accounting reference date notified as 31/12 (1 page)
14 June 1989	Accounting reference date notified as 31/12 (1 page)
27 April 1989	Memorandum and Articles of Association (7 pages)
27 April 1989	Memorandum and Articles of Association (7 pages)
20 April 1989	Secretary resigned;new secretary appointed (2 pages)
20 April 1989	Registered office changed on 20/04/89 from: 2 baches st london N1 6UB (1 page)
20 April 1989	Secretary resigned;new secretary appointed (2 pages)
20 April 1989	Registered office changed on 20/04/89 from: 2 baches st london N1 6UB (1 page)
19 April 1989	Company name changed reedfast LIMITED\certificate issued on 20/04/89 (2 pages)
19 April 1989	Company name changed reedfast LIMITED\certificate issued on 20/04/89 (2 pages)
6 March 1989	Incorporation (17 pages)
6 March 1989	Incorporation (17 pages)

International Asset Management Limited

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