IM ESTATES LIMITED

Company number 08623426

Date	Type	Description	View / Download
01 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 March 2015	(5 pages)
16 Oct 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2,391,770	(4 pages)
16 Oct 2015	AD01	Registered office address changed from The Station Masters House Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to C/O the Station Masters House 168 Thornbury Road Isleworth Middlesex TW7 4QE on 16 October 2015	(1 page)
13 Jul 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
02 Apr 2015	AA	Accounts made up to 31 March 2014	(2 pages)
25 Mar 2015	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2,391,770	(4 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Isobel Marie Mathew on 23 July 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Mrs Isobel Marie Mathew on 23 July 2014	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
24 Jul 2014	AP01	Appointment of Isobel Marie Mathew as a director	(3 pages)
14 Jul 2014	TM01	Termination of appointment of John Martin Brodie Clark as a director on 30 June 2014	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,391,770	(4 pages)
11 Jul 2014	AP01	Appointment of Isobel Marie Mathew as a director on 30 June 2014	(3 pages)
11 Jul 2014	AD01	Registered office address changed from 8 John Street London England WC1N 2ES on 11 July 2014	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 30 June 2014	(3 pages)
09 Apr 2014	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014	(1 page)
13 Dec 2013	CERTNM	Company name changed imm fiduciary management LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-04	(2 pages)
13 Dec 2013	CONNOT	Change of name notice	(2 pages)
29 Nov 2013	AP01	Appointment of John Martin Brodie Clark as a director on 11 November 2013	(3 pages)
29 Nov 2013	TM01	Termination of appointment of Emily Rebecca Sturge as a director on 12 November 2013	(2 pages)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(52 pages)