IMPERIUM INSURANCE MANAGEMENT LIMITED
Company number 06392108
- Company Overview for IMPERIUM INSURANCE MANAGEMENT LIMITED (06392108)
- Filing history for IMPERIUM INSURANCE MANAGEMENT LIMITED (06392108)
- People for IMPERIUM INSURANCE MANAGEMENT LIMITED (06392108)
- Charges for IMPERIUM INSURANCE MANAGEMENT LIMITED (06392108)
- More for IMPERIUM INSURANCE MANAGEMENT LIMITED (06392108)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | MR04 | Satisfaction of charge 063921080001 in full | |
| 04 Dec 2024 | CS01 | Confirmation statement made on 30 November 2024 with updates | |
| 01 Nov 2024 | AD01 | Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024 | |
| 17 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 17 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 14 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 14 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 30 Apr 2024 | AP01 | Appointment of Mr John Anthony Eldridge as a director on 29 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of James Richard Potter as a director on 29 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Alexander Robert Curme as a director on 29 April 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Sean Murray as a director on 12 March 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Simon Piggott as a director on 11 March 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Canan Oral as a director on 11 March 2024 | |
| 07 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 07 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 07 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 07 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 02 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Jul 2023 | TM01 | Termination of appointment of Alun Roberts as a director on 18 July 2023 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 11 Nov 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 21 Sep 2022 | TM01 | Termination of appointment of James Leathley as a director on 19 May 2022 | |
| 06 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued |