Companies House does not verify the accuracy of the information filed

IMPERIAL PORTFOLIOS LIMITED

Company number 03459677

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2014	MR01	Registration of charge 034596770006, created on 17 November 2014	View PDF Registration of charge 034596770006, created on 17 November 2014 - link opens in a new window - 16 pages (16 pages)
25 Nov 2014	MR01	Registration of charge 034596770008, created on 17 November 2014	View PDF Registration of charge 034596770008, created on 17 November 2014 - link opens in a new window - 16 pages (16 pages)
25 Nov 2014	MR01	Registration of charge 034596770007, created on 17 November 2014	View PDF Registration of charge 034596770007, created on 17 November 2014 - link opens in a new window - 16 pages (16 pages)
25 Nov 2014	MR01	Registration of charge 034596770010, created on 17 November 2014	View PDF Registration of charge 034596770010, created on 17 November 2014 - link opens in a new window - 16 pages (16 pages)
25 Nov 2014	MR01	Registration of charge 034596770011, created on 17 November 2014	View PDF Registration of charge 034596770011, created on 17 November 2014 - link opens in a new window - 16 pages (16 pages)
14 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 4	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 4 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	MR01	Registration of charge 034596770005, created on 24 October 2014	View PDF Registration of charge 034596770005, created on 24 October 2014 - link opens in a new window - 43 pages (43 pages)
25 Oct 2014	MR01	Registration of charge 034596770003, created on 24 October 2014	View PDF Registration of charge 034596770003, created on 24 October 2014 - link opens in a new window - 39 pages (39 pages)
25 Oct 2014	MR01	Registration of charge 034596770004, created on 24 October 2014	View PDF Registration of charge 034596770004, created on 24 October 2014 - link opens in a new window - 39 pages (39 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	TM02	Termination of appointment of Karen Goodkind as a secretary	View PDF Termination of appointment of Karen Goodkind as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2014	AP03	Appointment of Mr Elliot Benezra as a secretary	View PDF Appointment of Mr Elliot Benezra as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	MR01	Registration of charge 034596770002	View PDF Registration of charge 034596770002 - link opens in a new window - 44 pages (44 pages)
23 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 4	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 4 - link opens in a new window - 6 pages (6 pages)
03 May 2013	MR01	Registration of charge 034596770001	View PDF Registration of charge 034596770001 - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA01	Previous accounting period shortened from 30 November 2012 to 31 October 2012	View PDF Previous accounting period shortened from 30 November 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AP01	Appointment of Mr Elliot Louis Benezra as a director	View PDF Appointment of Mr Elliot Louis Benezra as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AP01	Appointment of Mr Adam Harris as a director	View PDF Appointment of Mr Adam Harris as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012	View PDF Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

IMPERIAL PORTFOLIOS LIMITED

Filter by category