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- IAM CAPITAL GROUP LTD
IAM CAPITAL GROUP LTD
Active - Accounts Filed
General Information
NAME
IAM CAPITAL GROUP LTD
COMPANY NUMBER
03359615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/04/1997
(27 years and 3 months old)
WEBSITE
http://integratedam.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2018
19/12/2022
IAM CAPITAL GROUP PLC
View all previous names
Previous Names
28/03/2018 19/12/2022 IAM CAPITAL GROUP PLC
24/04/1997 28/03/2018 INTEGRATED ASSET MANAGEMENT PLC
LONDON
W1J 5NE
Telephone: 02075149200
TPS: No
4 Hill Street
London
W1J 5NE
Telephone: 75149200
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 |
---|---|---|
IAM CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
IALDGATE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IAM CAPITAL GROUP LTD?
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 IAM CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAM CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/1998 - Present (26 years and 3 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 32 |
View Report |
01/05/1998 - Present (26 years and 3 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 11 |
View Report |
08/08/2006 - Present (18years) Born in Sep 1942 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
05/03/2018 - Present (6 years and 5 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/03/2019 - Present (5 years and 5 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IAM CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
IALDGATE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
IAM INVEST LTD | Active - Accounts Filed | View Report |
INTEGRATED ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 03/12/2019 | Event: New Board Member Luigi Marchesini (926488664) Appointed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Denis Masetti (909603999) has left the board |
Date: 10/07/2019 | Event: Daniel Elliot Baron (920669209) has left the board |
Date: 10/07/2019 | Event: New Company Secretary Eva Kizlo (926026676) Appointed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Board Member Johanna Arbib Perugia (925640808) Appointed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Board Member Mark Segall (923906346) Appointed |
Date: 09/03/2018 | Event: Stanley David Shane (919856529) has left the board |
Date: 02/09/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: New Company Secretary Daniel Elliot Baron (920669209) Appointed |
Date: 30/03/2016 | Event: David Metcalfe (919441104) has left the board |
Date: 18/12/2015 | Event: Stephen Lewis Goschalk (917825303) has left the board |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: New Board Member Stanley David Shane (919856529) Appointed |
Date: 28/01/2015 | Event: New Company Secretary David Metcalfe (919441104) Appointed |
Date: 24/11/2014 | Event: Mark B Segall (906865777) has left the board |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Ohad Egoz (907066339) has left the board |
Date: 16/05/2013 | Event: New Company Secretary Stephen Lewis Goschalk (917825303) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Jacobus Wilhelmus Jozef Verkleij (927766761) Appointed |
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