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IMPERIAL PORTFOLIOS LIMITED

Company number 03459677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2017 MR01 Registration of charge 034596770033, created on 23 December 2016
07 Jan 2017 MR01 Registration of charge 034596770034, created on 23 December 2016
24 Dec 2016 MR01 Registration of charge 034596770021, created on 22 December 2016
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 Oct 2016 CH03 Secretary's details changed for Mr Elliot Benezra on 18 October 2016
18 Oct 2016 CH01 Director's details changed for Mr Elliot Louis Benezra on 18 October 2016
18 Oct 2016 CH01 Director's details changed for Mr Adam Harris on 18 October 2016
23 Aug 2016 MR01 Registration of charge 034596770020, created on 18 August 2016
20 Jul 2016 MR01 Registration of charge 034596770018, created on 7 July 2016
20 Jul 2016 MR01 Registration of charge 034596770019, created on 13 July 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
12 Sep 2015 MR01 Registration of charge 034596770017, created on 10 September 2015
06 Aug 2015 MR01 Registration of charge 034596770016, created on 24 July 2015
29 Jul 2015 MR01 Registration of charge 034596770015, created on 21 July 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Feb 2015 MR01 Registration of charge 034596770014, created on 30 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Jan 2015 MR04 Satisfaction of charge 034596770005 in full
27 Jan 2015 MR04 Satisfaction of charge 034596770001 in full
27 Jan 2015 MR04 Satisfaction of charge 034596770002 in full
27 Jan 2015 MR04 Satisfaction of charge 034596770004 in full
27 Jan 2015 MR04 Satisfaction of charge 034596770003 in full
25 Nov 2014 MR01 Registration of charge 034596770012, created on 17 November 2014
25 Nov 2014 MR01 Registration of charge 034596770013, created on 17 November 2014
25 Nov 2014 MR01 Registration of charge 034596770009, created on 17 November 2014