IMC FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
IMC FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04163895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/02/2001
(23 years and 9 months old)
WEBSITE
www.imcfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW14 8HY
Telephone: 02037616942
TPS: No
Imc House
17 Sheen Lane
Mortlake
London
SW14 8HY
Telephone: 83926117
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMC FINANCIAL SERVICES (2011) LIMITED | Active - Accounts Filed | View Report |
| IMC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMC FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMC FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMC FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2001 - Present (23 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/08/2001 - Present (23 years and 3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
03/07/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
20/02/2001 - 03/07/2009 (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDI GROUP LIMITED | Active - Accounts Filed | View Report |
| IMC FINANCIAL SERVICES (2011) LIMITED | Active - Accounts Filed | View Report |
| IMC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| JAMES ANDERSON (ESTATE AGENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Peter Jack Davey (915276012) Appointed |
| 11/07/2019 | Gary David Willsher (918167417) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 02/10/2013 | New Board Member Gary David Willsher (918167417) Appointed |
| 25/02/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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