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IMPERIUM CENTRE LIMITED

Company number 06518721

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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 Sep 2024 AA Full accounts made up to 31 December 2023
02 Aug 2024 PSC05 Change of details for Nyse Holdings Uk Limited as a person with significant control on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
26 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022
01 Sep 2022 TM01 Termination of appointment of Stuart Glen Williams as a director on 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
04 Jun 2021 AP01 Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021
04 Jun 2021 TM01 Termination of appointment of Scott Anthony Hill as a director on 15 May 2021
02 Oct 2020 AA Full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
09 Nov 2018 AP01 Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of Johnathan Huston Short as a director on 26 October 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 AP03 Appointment of Mr Charles Ludovic Lindsay as a secretary on 6 August 2018
03 Jul 2018 TM02 Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
10 Oct 2017 AP01 Appointment of Mr Stuart Williams as a director on 1 October 2017