IMPERIUM TRUST COMPANY (UK) LIMITED
Company number 12053209
- Company Overview for IMPERIUM TRUST COMPANY (UK) LIMITED (12053209)
- Filing history for IMPERIUM TRUST COMPANY (UK) LIMITED (12053209)
- People for IMPERIUM TRUST COMPANY (UK) LIMITED (12053209)
- Charges for IMPERIUM TRUST COMPANY (UK) LIMITED (12053209)
- More for IMPERIUM TRUST COMPANY (UK) LIMITED (12053209)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
| 15 Dec 2023 | PSC01 | Notification of David Alexander Gilmour as a person with significant control on 4 December 2023 | |
| 15 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 15 December 2023 | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with updates | |
| 07 Mar 2023 | MR01 | Registration of charge 120532090004, created on 6 March 2023 | |
| 07 Mar 2023 | MR01 | Registration of charge 120532090005, created on 6 March 2023 | |
| 07 Mar 2023 | MR01 | Registration of charge 120532090006, created on 6 March 2023 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Timothy Shaun Page as a director on 31 December 2022 | |
| 24 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 Jul 2022 | TM01 | Termination of appointment of Eileen Fiona Standish-White as a director on 5 July 2022 | |
| 23 Jun 2022 | CH01 | Director's details changed for Mr Benedict John Lister on 14 June 2022 | |
| 17 Jun 2022 | PSC08 | Notification of a person with significant control statement | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 09 May 2022 | AP01 | Appointment of Mr Timothy Shaun Page as a director on 29 April 2022 | |
| 09 May 2022 | AP01 | Appointment of Mr Jonathan David Stewart as a director on 29 April 2022 | |
| 09 May 2022 | PSC07 | Cessation of David Alexander Gilmour as a person with significant control on 29 April 2022 | |
| 07 Jan 2022 | AP01 | Appointment of Mr Benedict John Lister as a director on 5 January 2022 | |
| 29 Oct 2021 | MR01 | Registration of charge 120532090003, created on 26 October 2021 | |
| 27 Sep 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
| 15 Jul 2021 | MR01 | Registration of charge 120532090002, created on 8 July 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
| 25 May 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 20 May 2021 | CH01 | Director's details changed for Mr Grant Terence Twine on 28 April 2021 |