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I F M HOLDINGS (UK) LIMITED

Company number 04423826

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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)
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
16 May 2018 CH01 Director's details changed for Mr. Juan Luis Medina on 14 May 2018
16 May 2018 CH01 Director's details changed for Mr Richard Michael Kearsey on 14 May 2018
09 Apr 2018 AD01 Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to Tower Bridge House St Katharine's Way London E1W 1DD on 9 April 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jan 2018 TM01 Termination of appointment of Brian Hamilton Morris as a director on 15 December 2017
23 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
09 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
24 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
12 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
08 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
04 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
18 Jun 2013 AP01 Appointment of Mr Juan Luis Medina as a director
18 Jun 2013 AP01 Appointment of Stuart Edward Mcinnes as a director
04 Jun 2013 TM01 Termination of appointment of Eric Axford as a director
16 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
05 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
01 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders