IMPRIMATUR CAPITAL LIMITED

09665469
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX

Documents

Documents
Date Category Description Pages
10 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2024 officers Termination of appointment of director (Ian James Watson) 1 Buy now
08 Aug 2024 officers Termination of appointment of secretary (Ian Watson) 1 Buy now
22 Mar 2024 accounts Annual Accounts 9 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
27 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
27 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
27 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Termination of appointment of director (Hugo George William Swire) 1 Buy now
06 Feb 2023 accounts Annual Accounts 9 Buy now
28 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement 15 Buy now
22 Feb 2022 accounts Annual Accounts 10 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
20 Aug 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Jun 2021 accounts Annual Accounts 10 Buy now
29 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Dec 2020 accounts Annual Accounts 10 Buy now
18 Nov 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement 15 Buy now
11 Jul 2019 capital Return of Allotment of shares 4 Buy now
03 Jul 2019 officers Appointment of director (Dr Simon Rupert Sinclair) 2 Buy now
02 Jul 2019 officers Appointment of director (Sir Hugo George William Swire) 2 Buy now
14 Jun 2019 accounts Annual Accounts 9 Buy now
13 Jun 2019 capital Return of Allotment of shares 3 Buy now
13 May 2019 officers Termination of appointment of director (Gregory Lord Barker of Battle) 1 Buy now
15 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2018 capital Return of Allotment of shares 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
03 Sep 2018 capital Return of Allotment of shares 4 Buy now
03 Sep 2018 capital Return of Allotment of shares 4 Buy now
03 Sep 2018 capital Return of Allotment of shares 4 Buy now
08 Aug 2018 accounts Annual Accounts 9 Buy now
15 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2018 officers Change of particulars for director (Lord Gregory Lord Barker of Battle) 2 Buy now
15 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2018 officers Change of particulars for director (Mr Ian James Watson) 2 Buy now
07 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2017 officers Termination of appointment of director (Gilbert Huber) 1 Buy now
10 Oct 2017 capital Return of Allotment of shares 3 Buy now
18 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
18 Sep 2017 document-replacement Second Filing Of Change Of Director Details With Name 6 Buy now
18 Sep 2017 document-replacement Second Filing Of Change Of Director Details With Name 6 Buy now
31 Aug 2017 officers Change of particulars for director (Lord Gregory Lord Barker of Battle) 3 Buy now
31 Aug 2017 officers Change of particulars for director (Lord Gregory Barker of Battle) 3 Buy now
31 Aug 2017 officers Appointment of director (Lord Gregory Barker of Battle) 3 Buy now
25 Aug 2017 officers Termination of appointment of director (Michael John Brooke) 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
01 Mar 2017 capital Return of Allotment of shares 3 Buy now
15 Feb 2017 capital Return of Allotment of shares 3 Buy now
08 Feb 2017 officers Termination of appointment of director (Andrew Christopher Lapping) 1 Buy now
19 Dec 2016 capital Return of Allotment of shares 3 Buy now
23 Nov 2016 capital Return of Allotment of shares 3 Buy now
10 Nov 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
04 Oct 2016 capital Return of Allotment of shares 3 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
05 Sep 2016 capital Return of Allotment of shares 3 Buy now
05 Sep 2016 capital Return of Allotment of shares 3 Buy now
05 Sep 2016 officers Appointment of director (Mr Gilbert Huber) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Andrew Christopher Bottomley) 1 Buy now
05 Sep 2016 capital Return of Allotment of shares 3 Buy now
16 Aug 2016 officers Appointment of director (Dr Benjamin John Francis Ferrari) 2 Buy now
12 Aug 2016 capital Return of Allotment of shares 3 Buy now
03 Aug 2016 capital Return of Allotment of shares 3 Buy now
03 Aug 2016 capital Return of Allotment of shares 3 Buy now
29 Jul 2016 capital Return of Allotment of shares 3 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 15 Buy now
22 Jun 2016 capital Return of Allotment of shares 3 Buy now
18 May 2016 capital Return of Allotment of shares 4 Buy now
13 May 2016 officers Appointment of director (Andrew Christopher Bottomley) 3 Buy now
05 Apr 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Apr 2016 incorporation Re Registration Memorandum Articles 31 Buy now
05 Apr 2016 resolution Resolution 1 Buy now
05 Apr 2016 change-of-name Reregistration Public To Private Company 2 Buy now
30 Mar 2016 officers Appointment of secretary (Mr Ian Watson) 2 Buy now
30 Mar 2016 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Stephen David Sampson) 1 Buy now
20 Nov 2015 capital Return of Allotment of shares 4 Buy now
13 Nov 2015 capital Return of Allotment of shares 4 Buy now
27 Oct 2015 capital Return of Allotment of shares 4 Buy now
18 Aug 2015 officers Appointment of director (Mr Andrew Christopher Lapping) 2 Buy now
17 Aug 2015 accounts Accounts Balance Sheet 5 Buy now
17 Aug 2015 auditors Auditors Statement 1 Buy now
17 Aug 2015 auditors Auditors Report 1 Buy now