-
-
IM01 LIMITED - 3 Dean Trench Street, London, SW1P 3HB, United Kingdom
Company Information
- Company registration number
- 07583904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Dean Trench Street
- London
- SW1P 3HB 3 Dean Trench Street, London, SW1P 3HB UK
Management
- Managing Directors
- ANDERSON, David William Kinloch, Lord
- DOUCET, Lyse
- MCGRATH, Eamonn John
- NAIRN, Karyl Anne
- ROBERTS, John Lechmere, Sir
- ZERININI, Jasmine Leila Myriam, Lady
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2011-03-30
- Age Of Company 2011-03-30 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Michael Hatchard
- Major General Sir Sebastian John Lechmere Roberts
- Ms Lyse Doucet
- Lady Jasmine Leila Myriam Zerinini
- Mr Eamonn Mcgrath
- Ms Karyl Anne Nairn
- Lord David William Kinloch Anderson
- -
- Ms Lyse Doucet
- Mr Eamonn Mcgrath
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
✓
-
IM01 LIMITED Company Description
- IM01 LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07583904. Its current trading status is "live". It was registered 2011-03-30. It has declared SIC or NACE codes as "70100". It has 6 directors The latest annual return was filed up to 2013-03-30.It can be contacted at 3 Dean Trench Street .
Get IM01 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Im01 Limited - 3 Dean Trench Street, London, SW1P 3HB, United Kingdom
- 2011-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IM01 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07583904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07583904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07583904#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-09-04) - AA
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
-
accounts-with-accounts-type-full (2020-08-28) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
termination-director-company-with-name-termination-date (2019-04-16) - TM01
-
cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
-
notification-of-a-person-with-significant-control (2019-04-01) - PSC01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-10) - CS01
-
accounts-with-accounts-type-full (2018-11-27) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
termination-director-company-with-name-termination-date (2017-03-30) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-17) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-04-19) - AR01
-
appoint-person-director-company-with-name-date (2016-04-19) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-01) - AA
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
appoint-person-director-company-with-name-date (2015-06-07) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-03-30) - AR01
-
mortgage-satisfy-charge-full (2015-03-30) - MR04
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-13) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-03-31) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
-
annual-return-company-with-made-up-date-no-member-list (2013-04-10) - AR01
-
appoint-person-director-company-with-name (2013-02-04) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-07) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-04-10) - AR01
-
change-person-director-company-with-change-date (2012-03-08) - CH01
-
resolution (2012-11-09) - RESOLUTIONS
-
memorandum-articles (2012-11-09) - MEM/ARTS
-
accounts-with-accounts-type-full (2012-12-17) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
-
appoint-person-director-company-with-name (2011-05-26) - AP01
-
termination-director-company-with-name (2011-05-26) - TM01
-
appoint-person-director-company-with-name (2011-05-27) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-07-13) - AD01
-
resolution (2011-09-14) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-07-13) - CH01
-
change-person-director-company-with-change-date (2011-07-14) - CH01
-
resolution (2011-07-20) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01
-
incorporation-company (2011-03-30) - NEWINC
