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INMOMENT HOLDINGS (UK) LIMITED

Company number 05749446

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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)
05 Mar 2021 AA Group of companies' accounts made up to 29 February 2020
24 Nov 2020 AD01 Registered office address changed from Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ to 27 Old Gloucester Street Holborn London WC1N 3AX on 24 November 2020
01 Apr 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 November 2020
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
25 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 29 February 2020
24 Mar 2020 AP01 Appointment of Mr Matthew Thomas Hardy as a director on 11 March 2020
06 Mar 2020 TM01 Termination of appointment of Richard Thomas Ramos as a director on 1 March 2020
06 Mar 2020 TM02 Termination of appointment of Ian Michael Taylorson as a secretary on 1 March 2020
03 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
02 Mar 2020 SH20 Statement by Directors
02 Mar 2020 SH19 Statement of capital on 2 March 2020
  • GBP 9.00
02 Mar 2020 CAP-SS Solvency Statement dated 01/03/20
02 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 01/03/2020
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 9
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Following payment of £838992 for allotment of 20 ordinary shares each credited as fully paid etc 12/09/2019
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 8
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 7.00
23 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of shares/share premium/payment of dividends 15/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 AP01 Appointment of Mr Richard Thomas Ramos as a director on 9 May 2018
11 May 2018 TM01 Termination of appointment of John Frederick Risberg as a director on 9 May 2018
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017