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I.M. FINANCE LIMITED

Company number 05566631

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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 May 2014 AP01 Appointment of Mr Gary Ernest Hutton as a director
20 May 2014 AP01 Appointment of Mr Andrew Martin Edmiston as a director
14 Apr 2014 AA Full accounts made up to 31 December 2013
05 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP03 Appointment of Mr Adrian Clarke as a secretary
03 May 2013 TM02 Termination of appointment of David Wheatley as a secretary
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
17 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 CH01 Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011
20 Jan 2011 CH01 Director's details changed for Baron Robert Norman Edmiston on 14 January 2011
17 Jan 2011 CERTNM Company name changed I.M. vehicle finance LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14
  • NM01 ‐ Change of name by resolution
07 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Im House, South Drive Coleshill Birmingham B46 1DF on 6 May 2010
22 Apr 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 TM02 Termination of appointment of David Napier as a secretary
12 Jan 2010 AP03 Appointment of Mr David John Wheatley as a secretary
17 Sep 2009 363a Return made up to 16/09/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 December 2008
17 Sep 2008 363a Return made up to 16/09/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 288b Director resigned
15 Oct 2007 363a Return made up to 16/09/07; full list of members