IMPERIUM MANAGEMENT GROUP LTD

11930598
THE MONUMENT BUILDING 3RD FLOOR 11 MONUMENT STREET LONDON EC3R 8AF

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Appointment of director (Alexander Robert Curme) 2 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 accounts Annual Accounts 8 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2024 officers Termination of appointment of director (Tony James Lawrence) 1 Buy now
21 Mar 2024 officers Termination of appointment of director (Simon Piggott) 1 Buy now
21 Mar 2024 officers Termination of appointment of director (Canan Oral) 1 Buy now
21 Mar 2024 officers Termination of appointment of director (Sean Murray) 1 Buy now
10 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2024 accounts Annual Accounts 8 Buy now
07 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 61 Buy now
07 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
19 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Alun Roberts) 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 accounts Annual Accounts 9 Buy now
21 Sep 2022 officers Termination of appointment of director (James Leathley) 1 Buy now
31 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2021 resolution Resolution 3 Buy now
04 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2021 incorporation Memorandum Articles 29 Buy now
16 Jul 2021 resolution Resolution 3 Buy now
16 Jul 2021 capital Return of Allotment of shares 3 Buy now
16 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Alun Roberts) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Simon Piggott) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mrs Canan Oral) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Sean Murray) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr James Leathley) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr John Eldridge) 2 Buy now
24 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 accounts Annual Accounts 4 Buy now
08 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 officers Change of particulars for director (Mr Simon Piggott) 2 Buy now
20 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2020 capital Return of Allotment of shares 4 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of director (Mr John Eldridge) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Simon Piggott) 2 Buy now
01 Apr 2020 officers Appointment of director (Ms Canan Oral) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Sean Murray) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Alun Roberts) 2 Buy now
29 Jan 2020 officers Appointment of director (Mr James Leathley) 2 Buy now
08 Apr 2019 incorporation Incorporation Company 11 Buy now