| 23 Oct 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 23 Jul 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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| 30 Mar 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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| 29 Mar 2021 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 29 Mar 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
95 |
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|
| 21 Jan 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
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|
| 21 Jan 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
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|
| 30 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 18 Mar 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 18 Mar 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
| 18 Mar 2020 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 18 Nov 2019 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 12 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 07 Oct 2018 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 12 Oct 2017 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 26 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 13 Jan 2017 |
officers |
Appointment of director (Mr Pierre Antoine René Dufour)
|
2 |
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Total credits: 0
|
| 13 Jan 2017 |
officers |
Termination of appointment of director (Jean-Dominique Louis Antoni)
|
1 |
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|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
10 |
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|
| 06 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 15 Jun 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 01 Jun 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 01 Jun 2016 |
insolvency |
Solvency Statement dated 17/05/16
|
1 |
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|
| 01 Jun 2016 |
resolution |
Resolution
|
2 |
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|
| 27 Apr 2016 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 22 Dec 2015 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 12 Oct 2015 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 02 Oct 2015 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 05 Nov 2014 |
officers |
Appointment of director (Mr Rodolphe Boutin)
|
2 |
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|
| 05 Nov 2014 |
officers |
Termination of appointment of director (Hendrik Frans Van De Kraats)
|
1 |
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Total credits: 0
|
| 02 Oct 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 29 Aug 2014 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 26 Sep 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 10 Jul 2013 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 22 Apr 2013 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 16 Oct 2012 |
annual-return |
Annual Return
|
4 |
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|
| 22 Jun 2012 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 04 Oct 2011 |
annual-return |
Annual Return
|
4 |
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|
| 17 May 2011 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 16 Nov 2010 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 15 Nov 2010 |
officers |
Appointment of director (Mr Jean-Dominique Louis Antoni)
|
2 |
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Total credits: 0
|
| 15 Nov 2010 |
officers |
Appointment of director (Mr Hendrik Frans Van De Kraats)
|
2 |
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Total credits: 0
|
| 12 Nov 2010 |
officers |
Termination of appointment of director (Jean-Dominique Antoni)
|
1 |
Buy now
|
| 19 Jul 2010 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 15 Jul 2010 |
officers |
Termination of appointment of director (Pierre-Yves Buisson)
|
1 |
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|
| 03 Jun 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2009 |
annual-return |
Return made up to 24/09/09; full list of members
|
3 |
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Total credits: 0
|
| 30 Apr 2009 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 02 Dec 2008 |
officers |
Director's change of particulars / buisson pierre yves / 02/12/2008
|
1 |
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|
| 02 Dec 2008 |
officers |
Director's change of particulars / antoni jean-dominique / 02/12/2008
|
1 |
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|
| 08 Oct 2008 |
annual-return |
Return made up to 24/09/08; full list of members
|
3 |
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|
| 18 Aug 2008 |
officers |
Director appointed buisson pierre yves
|
2 |
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|
| 22 Jul 2008 |
officers |
Director appointed antoni jean-dominique
|
2 |
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|
| 22 Jul 2008 |
officers |
Appointment terminated director inter mutuelles assistance sa
|
1 |
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|
| 22 Jul 2008 |
officers |
Appointment terminated director michel prioux
|
1 |
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|
| 22 Jul 2008 |
officers |
Appointment terminated secretary nathalie eida
|
1 |
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|
| 06 May 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
annual-return |
Return made up to 24/09/07; no change of members
|
7 |
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Total credits: 0
|
| 29 May 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2006 |
annual-return |
Return made up to 24/09/06; full list of members
|
7 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2006 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
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|
| 12 Jan 2006 |
capital |
Ad 14/12/05--------- £ si 4000@10=40000 £ ic 260000/300000
|
2 |
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|
| 12 Jan 2006 |
capital |
Ad 20/07/05--------- £ si 4000@10
|
2 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2005 |
annual-return |
Return made up to 24/09/05; full list of members
|
7 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2005 |
capital |
Ad 12/07/05--------- £ si 4000@10=40000 £ ic 220000/260000
|
2 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2005 |
capital |
Ad 02/06/05--------- £ si 21000@10=210000 £ ic 10000/220000
|
2 |
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|
| 02 Sep 2005 |
capital |
Nc inc already adjusted 02/06/05
|
1 |
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|
| 02 Sep 2005 |
resolution |
Resolution
|
1 |
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|
| 17 Aug 2005 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Feb 2005 |
officers |
Secretary's particulars changed
|
1 |
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|
| 16 Feb 2005 |
address |
Registered office changed on 16/02/05 from: 87 erskine hill, london, NW11 6HJ
|
1 |
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|
| 04 Oct 2004 |
annual-return |
Return made up to 24/09/04; full list of members
|
7 |
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|
| 28 May 2004 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 20 Apr 2004 |
officers |
New director appointed
|
2 |
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|
| 20 Apr 2004 |
officers |
New director appointed
|
2 |
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|
| 20 Apr 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
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|
| 20 Apr 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
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|
| 02 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
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|
| 02 Mar 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2003 |
annual-return |
Return made up to 24/09/03; full list of members
|
6 |
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Total credits: 0
|
| 13 Jul 2003 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2002 |
annual-return |
Return made up to 24/09/02; full list of members
|
6 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
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|
| 21 Feb 2002 |
capital |
Ad 15/01/02--------- £ si 999@1=999 £ ic 10/1009
|
2 |
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You are about to purchase a company document for "IMA UK ASSISTANCE LIMITED", this will cost 1 document credit.
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|
| 22 Jan 2002 |
address |
Registered office changed on 22/01/02 from: fifth floor, alder castle, 10 noble street, london EC2V 7QJ
|
1 |
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|
| 22 Jan 2002 |
officers |
Secretary resigned
|
1 |
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|
| 03 Oct 2001 |
accounts |
Accounting reference date extended from 30/09/02 to 31/12/02
|
1 |
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|
| 24 Sep 2001 |
incorporation |
Incorporation Company
|
19 |
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|