INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

Company number 00946580

Date	Type	Description	View / Download
02 Oct 2018	TM01	Termination of appointment of Nicholas James Hayllar as a director on 31 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr John Thomas Cooper as a director on 25 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Samuel Roth Zussman as a director on 25 July 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Guy Kinnings as a director on 1 June 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Nicholas James Hayllar as a director on 18 August 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
20 Sep 2017	TM01	Termination of appointment of Alexander Philip Buss as a director on 18 September 2017	(1 page)
10 Feb 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
10 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
10 Feb 2017	MR04	Satisfaction of charge 10 in full	(1 page)
10 Feb 2017	MR04	Satisfaction of charge 11 in full	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
03 Nov 2016	TM02	Termination of appointment of a secretary	(1 page)
19 Oct 2016	AP03	Appointment of John Cooper as a secretary on 4 October 2016	(2 pages)
13 Oct 2016	TM02	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
04 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,100	(6 pages)
15 Dec 2015	AP01	Appointment of Alex Buss as a director on 16 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Michael Shaw as a director on 13 November 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
12 Aug 2015	AD01	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,100	(6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
16 Sep 2014	TM01	Termination of appointment of Julian Mark Brand as a director on 5 September 2014	(1 page)

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