KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02863879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/10/1993
(31years old)
WEBSITE
www.knoxdarcyinvestmentmanagement.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1994
04/03/1994
KNOX D'ARCY INVESTMENTS LIMITED
View all previous names
LONDON
SW1A 1NP
Telephone: 02074952202
TPS: No
11 St. James's Place
London
SW1A 1NP
Telephone: 70091011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOX D''ARCY HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| KNOX D''ARCY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2022 - Present (2 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/10/1993 - Present (31years) 19/10/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
19/10/1993 - Present (31years) 19/10/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
16/12/1993 - 09/05/1994 (4 months) Born in Aug 1956 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
Director: 16/12/1993 - Present (30 years and 10 months) Secretary: 09/05/1994 - Present (30 years and 5 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOX D''ARCY HOLDINGS LTD | N/A | N/A |
| KNOX D''ARCY HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| KNOX D''ARCY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| KNOX D''ARCY LIMITED | Active - Accounts Filed | View Report |
| KRESTA HAGUE LIMITED | Active - Accounts Filed | View Report |
| TEMPLETON BROKERS LIMITED | Active - Accounts Filed | View Report |
| TEMPLETON INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 26/07/2022 | New Board Member Timothy Michael Doolan (907307873) Appointed |
| 23/05/2022 | Nigel Hugh Chase (929376657) has left the board |
| 22/03/2022 | New Board Member Nigel Hugh Chase (929376657) Appointed |
| 27/01/2022 | Ana Maria Caludi (920793639) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | Ana Maria Caludi (920793639) has left the board |
| 24/09/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 20/10/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 05/09/2016 | Mathew James Insley (918834294) has left the board |
| 11/05/2016 | New Board Member Ana Maria Caludi Muldoon (920793639) Appointed |
| 27/11/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Board Member Mathew James Insley (918834294) Appointed |
| 30/10/2014 | Matthew James Insley (919139844) has left the board |
| 02/10/2014 | Nicholas Oliver Daniel Parr (917038001) has left the board |
| 02/10/2014 | New Board Member Matthew James Inslet (919139844) Appointed |
| 21/09/2014 | New Accounts filed |
| 09/04/2014 | Ranjan Ramparia (915964041) has left the board |
| 09/04/2014 | Ranjan Keshavji Ramparia (907149435) has left the board |
| 11/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 02/10/2013 | Gary Brian Christian (917274119) has left the board |
| 19/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Board Member Gary Brian Christian (917274119) Appointed |
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