- Company Overview for IMPERIUM FINANCE LTD (11999667)
- Filing history for IMPERIUM FINANCE LTD (11999667)
- People for IMPERIUM FINANCE LTD (11999667)
- More for IMPERIUM FINANCE LTD (11999667)
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) |
---|---|---|---|
14 Feb 2025 | AA | Total exemption full accounts made up to 31 May 2024 | |
07 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with no updates | |
05 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with updates | |
05 Oct 2023 | TM01 | Termination of appointment of Dmitry Leus as a director on 5 October 2023 | |
05 Oct 2023 | PSC07 | Cessation of Dmitry Leus as a person with significant control on 5 October 2023 | |
23 Aug 2023 | CH01 | Director's details changed for Mr Gleb Leus on 23 August 2023 | |
23 Aug 2023 | PSC04 | Change of details for Mr Gleb Leus as a person with significant control on 23 August 2023 | |
23 Aug 2023 | AD01 | Registered office address changed from Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD England to Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 23 August 2023 | |
18 Jul 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
15 Feb 2023 | PSC04 | Change of details for Mr Dmitry Leus as a person with significant control on 15 February 2023 | |
15 Feb 2023 | PSC01 | Notification of Gleb Leus as a person with significant control on 15 February 2023 | |
15 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
24 Aug 2022 | AA | Micro company accounts made up to 31 May 2022 | |
16 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
16 May 2022 | CH01 | Director's details changed for Mr Dmitry Leus on 16 May 2022 | |
16 May 2022 | PSC04 | Change of details for Mr Dmitry Leus as a person with significant control on 16 May 2022 | |
16 May 2022 | CH01 | Director's details changed for Mr Gleb Leus on 16 May 2022 | |
17 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
06 Sep 2021 | AD01 | Registered office address changed from Office 4.18 17 Hanover Square London W1S 1BN United Kingdom to Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD on 6 September 2021 | |
20 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
29 Mar 2021 | AA | Micro company accounts made up to 31 May 2020 | |
25 Nov 2020 | CH01 | Director's details changed for Mr Dmitry Leus on 24 November 2020 | |
25 Nov 2020 | PSC04 | Change of details for Mr Dmitry Leus as a person with significant control on 24 November 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates |