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IMPERIUM INSURANCE MANAGEMENT LIMITED

Company number 06392108

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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)
20 Apr 2020 AA01 Previous accounting period extended from 29 June 2019 to 31 December 2019
17 Apr 2020 PSC02 Notification of Imperium Management Group Limited as a person with significant control on 17 April 2020
26 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
30 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Jan 2020 PSC04 Change of details for Mr Tony James Lawrence as a person with significant control on 6 April 2016
29 Jan 2020 PSC01 Notification of Alun Roberts as a person with significant control on 1 January 2018
29 Jan 2020 PSC04 Change of details for Mrs Pauline Mary Bearman as a person with significant control on 6 April 2016
29 Jan 2020 PSC01 Notification of Sean Murray as a person with significant control on 1 January 2018
29 Jan 2020 PSC07 Cessation of Stephen Andrew Robinson as a person with significant control on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Stephen Andrew Robinson as a director on 18 October 2019
05 Feb 2019 CS01 Confirmation statement made on 30 November 2018 with updates
05 Feb 2019 PSC07 Cessation of John Benjamin Norman as a person with significant control on 22 May 2018
28 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 AP01 Appointment of Mr Alun Roberts as a director on 1 January 2018
04 Jun 2018 AP01 Appointment of Mr Sean Murray as a director on 1 January 2018
17 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
07 Dec 2017 CH01 Director's details changed for Mr David Paul Bearman on 24 November 2017
07 Dec 2017 PSC04 Change of details for Mr David Paul Bearman as a person with significant control on 24 November 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Jun 2017 TM01 Termination of appointment of a director
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 May 2016 CH01 Director's details changed for Mr John Benjamin Norman on 3 May 2016
03 May 2016 CH01 Director's details changed for Mr Stephen Andrew Robinson on 3 May 2016
03 May 2016 CH03 Secretary's details changed for Ms Pauline Mary Bearman on 3 May 2016