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IM MINERALS LIMITED - 35 Berkeley Square, London, W1J 5BF, England, United Kingdom
Company Information
- Company registration number
- 05410573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Berkeley Square
- London
- W1J 5BF
- England 35 Berkeley Square, London, W1J 5BF, England UK
Management
- Managing Directors
- ESHELBY, Kevin Peter
- SAGGIV MURIILO, Marisol
- STEFANOU, Stelios Ioannis
- STOTHARD, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-01
- Age Of Company 2005-04-01 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Acumen Advisory Group Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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IM MINERALS LIMITED Company Description
- IM MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 05410573. Its current trading status is "live". It was registered 2005-04-01. It was previously called EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at 35 Berkeley Square .
Get IM MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Im Minerals Limited - 35 Berkeley Square, London, W1J 5BF, England, United Kingdom
- 2005-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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gazette-notice-compulsory (2023-12-05) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-12-03) - AA
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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cessation-of-a-person-with-significant-control (2023-08-22) - PSC07
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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notification-of-a-person-with-significant-control (2023-08-22) - PSC02
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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change-person-secretary-company-with-change-date (2023-01-27) - CH03
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change-person-director-company-with-change-date (2023-01-26) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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change-person-secretary-company-with-change-date (2022-03-23) - CH03
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change-to-a-person-with-significant-control (2022-03-23) - PSC05
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change-person-director-company-with-change-date (2022-03-22) - CH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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confirmation-statement-with-updates (2021-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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gazette-filings-brought-up-to-date (2020-11-17) - DISS40
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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gazette-notice-compulsory (2020-11-03) - GAZ1
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appoint-person-director-company-with-name-date (2020-12-30) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-30) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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gazette-filings-brought-up-to-date (2019-09-17) - DISS40
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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gazette-notice-compulsory (2019-06-18) - GAZ1
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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change-account-reference-date-company-previous-shortened (2012-08-17) - AA01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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gazette-filings-brought-up-to-date (2012-02-22) - DISS40
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gazette-notice-compulsary (2012-01-31) - GAZ1
keyboard_arrow_right 2011
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resolution (2011-01-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-22) - SH01
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accounts-with-accounts-type-group (2010-12-09) - AA
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accounts-amended-with-made-up-date (2010-12-09) - AAMD
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capital-allotment-shares (2010-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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capital-allotment-shares (2010-04-22) - SH01
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capital-allotment-shares (2010-04-19) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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capital-allotment-shares (2009-11-21) - SH01
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accounts-with-accounts-type-dormant (2009-02-01) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-07-02) - 287
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legacy (2009-07-02) - 122
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legacy (2009-08-14) - 88(2)
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legacy (2009-08-14) - 88(3)
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legacy (2009-02-04) - 288b
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legacy (2009-09-23) - 288b
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capital-allotment-shares (2009-10-14) - SH01
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legacy (2009-10-14) - 88(3)
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appoint-person-director-company-with-name (2009-10-21) - AP01
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capital-allotment-shares (2009-10-24) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-03) - AA
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legacy (2008-02-04) - 287
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legacy (2008-02-20) - 288c
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legacy (2008-04-18) - 363a
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legacy (2008-02-20) - 363a
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legacy (2008-05-14) - 288b
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legacy (2008-08-14) - 288a
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legacy (2008-09-23) - 288a
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certificate-change-of-name-company (2008-09-24) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363s
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legacy (2006-08-14) - 288c
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accounts-with-accounts-type-dormant (2006-12-05) - AA
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legacy (2006-11-29) - 288b
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legacy (2006-11-29) - 288a
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legacy (2006-10-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288c
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legacy (2005-06-27) - 288a
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legacy (2005-05-17) - 225
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legacy (2005-04-18) - 288a
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legacy (2005-04-12) - 288b
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incorporation-company (2005-04-01) - NEWINC
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legacy (2005-07-19) - 288c