I.M. FINANCIAL SERVICES LIMITED

Company number 02968263

Date	Type	Description	View / Download
23 May 2014	AP01	Appointment of Mr Andrew Martin Edmiston as a director	(2 pages)
15 Apr 2014	AA	Accounts made up to 31 December 2013	(7 pages)
05 Sep 2013	AA	Accounts made up to 31 December 2012	(7 pages)
11 Jun 2013	AP03	Appointment of Mr Adrian Clarke as a secretary	(1 page)
03 May 2013	TM02	Termination of appointment of David Wheatley as a secretary	(1 page)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
17 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
07 Apr 2011	AA	Accounts made up to 31 December 2010	(7 pages)
31 Jan 2011	CH01	Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011	(2 pages)
20 Jan 2011	CH01	Director's details changed for Baron Robert Norman Edmiston on 14 January 2011	(2 pages)
14 Jul 2010	CERTNM	Company name changed I m f s LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-07-07	(2 pages)
14 Jul 2010	CONNOT	Change of name notice	(2 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
22 Apr 2010	AA	Accounts made up to 31 December 2009	(8 pages)
14 Jan 2010	TM02	Termination of appointment of David Napier as a secretary	(1 page)
12 Jan 2010	AP03	Appointment of Mr David John Wheatley as a secretary	(1 page)
16 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
04 Jun 2009	AA	Accounts made up to 31 December 2008	(8 pages)
16 Sep 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
02 May 2008	AA	Accounts made up to 31 December 2007	(8 pages)
28 Jan 2008	CERTNM	Company name changed I.M. financial services LIMITED\certificate issued on 28/01/08	(2 pages)
22 Jan 2008	123	Nc inc already adjusted 08/01/08	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)