IMI OVERSEAS INVESTMENTS LIMITED

Company number 00209251

Date	Type	Description	View / Download
02 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
22 Jan 2020	AP01	Appointment of Mr Luke Grant as a director on 22 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Sally Mckone as a director on 22 January 2020	(1 page)
30 Sep 2019	TM01	Termination of appointment of Ian Johnson as a director on 30 September 2019	(1 page)
24 Sep 2019	AP01	Appointment of Mr Adrian Edwards as a director on 24 September 2019	(2 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
02 Jul 2019	TM01	Termination of appointment of Paul Graham Roberts as a director on 30 June 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of James Segal as a secretary on 30 June 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
18 Dec 2017	CH01	Director's details changed for Mr John O'shea on 16 December 2017	(2 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Mar 2017	AP01	Appointment of Mrs Sally Mckone as a director on 24 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan notes/authorisation of conflict of interest 26/01/2017	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Ian Johnson as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Richard Jon Garry as a director on 30 June 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 May 2016	AP03	Appointment of Mr James Segal as a secretary on 23 March 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 7,842,800	(5 pages)
16 Feb 2016	CH01	Director's details changed for Mr Daniel James Shook on 15 February 2016	(2 pages)