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IDM PRIVATE FINANCE LTD

Company number 05484216

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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)
30 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 4
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 4
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 4
09 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 30 March 2013
09 Oct 2012 AP01 Appointment of Mr Darren William Baker as a director
12 Sep 2012 CH01 Director's details changed for Mr Andrew Craige Curtis on 24 October 2011
08 Aug 2012 CH04 Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012
31 Jul 2012 AD01 Registered office address changed from Office a East Gainsborough, 1 Poole Street London N1 5ED United Kingdom on 31 July 2012
10 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 CERTNM Company name changed moore properties enterprises LTD\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
  • NM01 ‐ Change of name by resolution
25 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Jun 2012 AA Accounts for a dormant company made up to 30 June 2010
22 Jun 2012 AA Accounts for a dormant company made up to 30 June 2009
21 Jun 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2012 CERT1 Certificate of re-registration from Unlimited to Limited
21 Jun 2012 MAR Re-registration of Memorandum and Articles
21 Jun 2012 RR06 Re-registration from a private unlimited company to a private limited company
22 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from Office a East Gainsborough, 1 Poole Street London Uk N1 5ED United Kingdom on 16 November 2010
24 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 26 May 2010
24 Jun 2009 363a Return made up to 17/06/09; full list of members