IMPERIUM CORPORATE DIRECTORS LIMITED: Filings
Overview
| Company Name | IMPERIUM CORPORATE DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13414952 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IMPERIUM CORPORATE DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 134149520009, created on Apr 01, 2026 | 22 pages | MR01 | ||
Registration of charge 134149520008, created on Apr 01, 2026 | 29 pages | MR01 | ||
Registration of charge 134149520007, created on Mar 27, 2026 | 31 pages | MR01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Registration of charge 134149520006, created on Jun 12, 2025 | 32 pages | MR01 | ||
Registration of charge 134149520005, created on Jun 12, 2025 | 33 pages | MR01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Imperium Trust Company (Uk) Limited as a person with significant control on Apr 11, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 25 Bedford Square London WC1B 3HH England to 15 Hanover Square Mayfair London W1S 1HS on Apr 08, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Termination of appointment of Roy Mcgregor as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan David Stewart on Jun 25, 2023 | 2 pages | CH01 | ||
Appointment of Mr Jonathan David Stewart as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 134149520004, created on Mar 06, 2023 | 19 pages | MR01 | ||
Registration of charge 134149520003, created on Mar 06, 2023 | 14 pages | MR01 | ||
Registration of charge 134149520002, created on Mar 06, 2023 | 14 pages | MR01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Termination of appointment of Eileen Fiona Standish-White as a director on Jul 05, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Benedict John Lister on Jun 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Benedict John Lister as a director on Jan 05, 2022 | 2 pages | AP01 | ||
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