IMF BENTHAM ROW SPV 1 LIMITED: Filings

  • Overview

    Company NameIMF BENTHAM ROW SPV 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12124403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMF BENTHAM ROW SPV 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    30/05/2025
    RES13

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeremy Thomas Sambrook on Aug 19, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Link House, Level 2 78 Cowcross Street London EC1M 6EJ on Nov 29, 2023

    1 pagesAD01

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Mitchell as a director on Feb 01, 2022

    1 pagesTM01

    Registered office address changed from Suite 212 81 Chancery Lane London WC2A 1DD United Kingdom to 5 Chancery Lane London WC2A 1LG on Mar 02, 2022

    1 pagesAD01

    Appointment of Alistair Charles Croft as a director on Feb 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    7 pagesAA

    Appointment of Mr Stuart Mitchell as a director on Apr 23, 2021

    2 pagesAP01

    Termination of appointment of Andrew John Saker as a director on Apr 23, 2021

    1 pagesTM01

    Current accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 25, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Jeremy Thomas Sambrook on Aug 28, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2020

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0