IAM EBT TRUSTEE LIMITED
Company is dissolved
General Information
NAME
IAM EBT TRUSTEE LIMITED
COMPANY NUMBER
09337587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/12/2014
(10years old)
WEBSITE
IAM.UK.COM
CONFIRMATION STATEMENT MADE UP TO
02/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
02/12/2014
27/01/2015
DMWSL 784 LIMITED
LONDON
SW1Y 4LR
Telephone: 02077348488
TPS: Yes
11C Regent Street
London
SW1Y 4LR
Telephone: 77348488
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 20/02/2018 | Susan Jane Heathcote (918520446) has left the board |
Credit Risk Overview
Want to learn more about IAM EBT TRUSTEE 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 IAM EBT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAM EBT TRUSTEE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
26/01/2015 - 19/01/2018 (2 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 20/02/2018 | Susan Jane Heathcote (918520446) has left the board |
| 20/02/2018 | New Board Member Marivi Lorente (924327952) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 02/07/2015 | Change in Reg. Office |
| 26/02/2015 | Susan Jane Heathcote (919506798) has left the board |
| 26/02/2015 | New Board Member Susan Jane Heathcote (918520446) Appointed |
| 20/02/2015 | Andrew Alexander Nicolson (917823332) has left the board |
| 19/02/2015 | New Board Member Susan Jane Heathcote (919506798) Appointed |
| 19/02/2015 | DM COMPANY SERVICES (LONDON) LIMITED (919313766) has left the board |
| 19/02/2015 | Martin James McNair (919149769) has left the board |
| 19/02/2015 | New Board Member Andrew Alexander Nicolson (917823332) Appointed |
| 19/02/2015 | New Board Member Andrew John Gibson (913446676) Appointed |
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