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IM ASSET MANAGEMENT LIMITED

Company number 05016348

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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)
02 Jul 2024	AP01	Appointment of Mr Stewart Duncan Sanderson as a director on 1 July 2024	View PDF Appointment of Mr Stewart Duncan Sanderson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Richard Warren Potts as a director on 30 June 2024	View PDF Termination of appointment of Richard Warren Potts as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 15 January 2024	View PDF Second filing of Confirmation Statement dated 15 January 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Craig Alexander Marshall as a director on 16 April 2024	View PDF Termination of appointment of Craig Alexander Marshall as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	RP04AP01	Second filing for the appointment of Mrs Lynzi Harrison as a director	View PDF Second filing for the appointment of Mrs Lynzi Harrison as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mrs Lynzi Harison as a director on 12 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2024.	View PDF Appointment of Mrs Lynzi Harison as a director on 12 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2024. - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mrs Paula Jane Myers as a director on 12 February 2024	View PDF Appointment of Mrs Paula Jane Myers as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/06/2024.	View PDF Confirmation statement made on 15 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/06/2024. - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AP01	Appointment of Mr Jeffrey Lader as a director on 15 December 2023	View PDF Appointment of Mr Jeffrey Lader as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Richard David Allen as a director on 23 November 2023	View PDF Appointment of Mr Richard David Allen as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Richard David Allen as a director on 23 November 2023	View PDF Termination of appointment of Richard David Allen as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Richard David Allen as a director on 23 November 2023	View PDF Appointment of Mr Richard David Allen as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Simon Andrew Hynes as a director on 25 April 2023	View PDF Appointment of Mr Simon Andrew Hynes as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Niall David Baker as a director on 30 April 2023	View PDF Termination of appointment of Niall David Baker as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages)
26 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	TM01	Termination of appointment of David John Austin as a director on 2 June 2022	View PDF Termination of appointment of David John Austin as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
06 Oct 2021	AP01	Appointment of Mr David John Austin as a director on 23 September 2021	View PDF Appointment of Mr David John Austin as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Colin James Nicholl as a director on 30 April 2021	View PDF Termination of appointment of Colin James Nicholl as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 26 pages (26 pages)
19 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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IM ASSET MANAGEMENT LIMITED

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