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IMM TRUSTEES LIMITED

Company number 14376607

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AD01	Registered office address changed from 13 Limes Avenue London NW7 3NY England to 3 Flat 3 Lowlands Court Victoria Road London NW7 4SF on 16 September 2024	View PDF Registered office address changed from 13 Limes Avenue London NW7 3NY England to 3 Flat 3 Lowlands Court Victoria Road London NW7 4SF on 16 September 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AP01	Appointment of Miss Elizabeth Rutledge as a director on 1 October 2023	View PDF Appointment of Miss Elizabeth Rutledge as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from C/O Lubbock Fine, Paternoster House St. Paul's Churchyard London EC4M 8AB England to 13 Limes Avenue London NW7 3NY on 20 November 2023	View PDF Registered office address changed from C/O Lubbock Fine, Paternoster House St. Paul's Churchyard London EC4M 8AB England to 13 Limes Avenue London NW7 3NY on 20 November 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from C/O Berg Kaprow Lewis, 35 Ballards Lane London N3 1XW United Kingdom to C/O Lubbock Fine, Paternoster House St. Paul's Churchyard London EC4M 8AB on 23 January 2023	View PDF Registered office address changed from C/O Berg Kaprow Lewis, 35 Ballards Lane London N3 1XW United Kingdom to C/O Lubbock Fine, Paternoster House St. Paul's Churchyard London EC4M 8AB on 23 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Director's actions and decisions in relation to share purchase and governance agreement be authorised, ratified and approved 03/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director's actions and decisions in relation to share purchase and governance agreement be authorised, ratified and approved 03/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC07	Cessation of International Model Management Limited as a person with significant control on 3 November 2022	View PDF Cessation of International Model Management Limited as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC01	Notification of Jamie Johnson as a person with significant control on 3 November 2022	View PDF Notification of Jamie Johnson as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC01	Notification of Karsten Edwards as a person with significant control on 3 November 2022	View PDF Notification of Karsten Edwards as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 1	View PDF Incorporation Statement of capital on 2022-09-26 GBP 1 - link opens in a new window - 46 pages (46 pages)

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