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IMPERIAL CLIENT NOMINEES LIMITED

Company number 05222702

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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)
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM01	Termination of appointment of Ian Lyall as a director	View PDF Termination of appointment of Ian Lyall as a director - link opens in a new window - 1 page (1 page)
22 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 12 February 2014	View PDF Liquidators' statement of receipts and payments to 12 February 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	TM01	Termination of appointment of Graham Meadows as a director	View PDF Termination of appointment of Graham Meadows as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	CH01	Director's details changed for Fuad Khawaja on 17 February 2012	View PDF Director's details changed for Fuad Khawaja on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Graham John Meadows on 10 February 2012	View PDF Director's details changed for Mr Graham John Meadows on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	AP01	Appointment of Fuad Khawaja as a director	View PDF Appointment of Fuad Khawaja as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM01	Termination of appointment of Paul Matthews as a director	View PDF Termination of appointment of Paul Matthews as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	View PDF Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010	View PDF Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	View PDF Termination of appointment of Michael Power as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM02	Termination of appointment of Geoffrey Madle as a secretary	View PDF Termination of appointment of Geoffrey Madle as a secretary - link opens in a new window - 2 pages (2 pages)

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