IMPERIUM INSURANCE MANAGEMENT LIMITED

Company number 06392108

Date	Type	Description	View / Download
03 May 2016	CH01	Director's details changed for Mr Simon Piggott on 3 May 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr David Paul Bearman on 3 May 2016	(2 pages)
03 May 2016	AD01	Registered office address changed from 5th Floor 35 Great St. Helen's London EC3A 6HB England to Cumberland House 129 High Street Billericay Essex CM12 9AH on 3 May 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(10 pages)
02 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mr Tony James Lawrence as a director on 17 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr John Benjamin Norman as a director on 17 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Stephen Andrew Robinson as a director on 17 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Simon Piggott as a director on 17 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Miss Canan Oral as a director on 17 February 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN to 5Th Floor 35 Great St. Helen's London EC3A 6HB on 18 February 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(5 pages)
20 Mar 2014	CERTNM	Company name changed direct insurance risk management consultants LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-02-20	(2 pages)
20 Mar 2014	NM06	Change of name with request to seek comments from relevant body	(3 pages)
13 Feb 2014	CONNOT	Change of name notice	(2 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
20 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(4 pages)
18 Oct 2010	CH01	Director's details changed for David Paul Bearman on 8 October 2010	(2 pages)

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