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IMI FINANCE UK LIMITED

Company number 12266090

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Accounts Capital Charges

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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2023	AD01	Registered office address changed from Suite 017 Ealing House 33 Hanger Lane London W5 3HJ England to Office 017 Ealing House 33 Hanger Lane London W5 3HJ on 20 November 2023	View PDF Registered office address changed from Suite 017 Ealing House 33 Hanger Lane London W5 3HJ England to Office 017 Ealing House 33 Hanger Lane London W5 3HJ on 20 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD01	Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Suite 017 Ealing House 33 Hanger Lane London W5 3HJ on 17 November 2023	View PDF Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Suite 017 Ealing House 33 Hanger Lane London W5 3HJ on 17 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	PSC07	Cessation of Massimo Biagiotti as a person with significant control on 17 August 2022	View PDF Cessation of Massimo Biagiotti as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC01	Notification of Daniele Carmine Lucio Lucchetta as a person with significant control on 29 September 2022	View PDF Notification of Daniele Carmine Lucio Lucchetta as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2022	CH01	Director's details changed for Mr Massimo Biaggiotti on 19 March 2022	View PDF Director's details changed for Mr Massimo Biaggiotti on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC01	Notification of Massimo Biagiotti as a person with significant control on 15 March 2022	View PDF Notification of Massimo Biagiotti as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Franciscus Johannes Maria Timmermans as a person with significant control on 15 March 2022	View PDF Cessation of Franciscus Johannes Maria Timmermans as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Massimo Biaggiotti as a director on 15 March 2022	View PDF Appointment of Mr Massimo Biaggiotti as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Franciscus Johannes Maria Timmermans as a director on 15 March 2022	View PDF Termination of appointment of Franciscus Johannes Maria Timmermans as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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IMI FINANCE UK LIMITED

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