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IMPERIAL HOUSE LONDON LTD

Company number 09115090

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AP01	Appointment of Mr Bassam Elia as a director on 27 November 2018	View PDF Appointment of Mr Bassam Elia as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Mr Joel Salem as a director on 27 November 2018	View PDF Appointment of Mr Joel Salem as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Joseph Jacob as a director on 27 November 2018	View PDF Termination of appointment of Joseph Jacob as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	MR04	Satisfaction of charge 091150900002 in full	View PDF Satisfaction of charge 091150900002 in full - link opens in a new window - 1 page (1 page)
24 May 2018	MR04	Satisfaction of charge 091150900001 in full	View PDF Satisfaction of charge 091150900001 in full - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	MR01	Registration of charge 091150900004, created on 24 October 2017	View PDF Registration of charge 091150900004, created on 24 October 2017 - link opens in a new window - 7 pages (7 pages)
24 Oct 2017	MR01	Registration of charge 091150900003, created on 24 October 2017	View PDF Registration of charge 091150900003, created on 24 October 2017 - link opens in a new window - 7 pages (7 pages)
30 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	MR01	Registration of charge 091150900002, created on 12 August 2016	View PDF Registration of charge 091150900002, created on 12 August 2016 - link opens in a new window - 30 pages (30 pages)
12 Aug 2016	MR01	Registration of charge 091150900001, created on 12 August 2016	View PDF Registration of charge 091150900001, created on 12 August 2016 - link opens in a new window - 53 pages (53 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 6	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 6 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-03 GBP 6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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IMPERIAL HOUSE LONDON LTD

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