INSTITUTE OF MONEY ADVISERS
Active - Accounts Filed
General Information
NAME
INSTITUTE OF MONEY ADVISERS
COMPANY NUMBER
05386480
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
09/03/2005
(19 years and 9 months old)
WEBSITE
http://i-m-a.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2005
19/01/2006
IMA DEVELOPMENTS
BRADFORD
BD1 4NS
Telephone: 01132420048
TPS: No
Carlton House
Grammar School Street
BRADFORD
BD1 4NS
Institute Of Money Adv.
Po Box 526
Leeds
West Yorkshire
LS17 1NS
Telephone: 5240677
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Charlene Marks (924672129) Appointed |
| 08/07/2024 | Jacqueline Fielding (924939138) has left the board |
| 18/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSTITUTE OF MONEY ADVISERS?
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 INSTITUTE OF MONEY ADVISERS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTITUTE OF MONEY ADVISERS?
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 |
|---|---|---|---|---|
|
27/09/2016 - Present (8 years and 2 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 24 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Charlene Marks (924672129) Appointed |
| 08/07/2024 | Jacqueline Fielding (924939138) has left the board |
| 18/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 18/09/2023 | Robert Alan Joseph Rosenberg (908064179) has left the board |
| 23/06/2023 | New Board Member Stuart Goodman (931039926) Appointed |
| 23/06/2023 | New Board Member Stuart Goodman (931039926) Appointed |
| 31/05/2023 | Sharon Mercer (923252827) has left the board |
| 31/05/2023 | New Board Member David John Burdis (930950560) Appointed |
| 10/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 20/10/2021 | New Board Member Aadal Shafiq (928841657) Appointed |
| 18/10/2021 | Timothy Simon Lett (911398768) has left the board |
| 18/10/2021 | Timothy Simon Lett (911398768) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Anna Ruth Walters (927723456) Appointed |
| 02/04/2021 | New Board Member Laurence James Goldberg (910918414) Appointed |
| 07/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Company Secretary Sara Williams (926076012) Appointed |
| 25/07/2019 | Douglas Ian Silverstone (923613098) has left the board |
| 25/07/2019 | Douglas Silverstone (922806921) has left the board |
| 27/06/2019 | New Board Member Sara Williams (907522564) Appointed |
| 16/05/2019 | New Accounts filed |
| 09/04/2019 | Simon Bolton (910366029) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Simon Bolton (910366029) Appointed |
| 15/08/2018 | New Board Member Jacqueline Fielding (924939138) Appointed |
| 15/08/2018 | Timothy Ignatius Nelson (923396768) has left the board |
| 09/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | Mark Andrew Savage (911418049) has left the board |
| 13/02/2018 | Mark Andrew Savage (911418049) has left the board |
| 09/10/2017 | Nicholas Wulstan Pearson (913495550) has left the board |
| 18/09/2017 | New Board Member Robert Alan Joseph Rosenberg (908064179) Appointed |
| 01/08/2017 | Jane Constance Anne Clack (921765256) has left the board |
| 01/08/2017 | New Company Secretary Douglas Ian Silverstone (923613098) Appointed |
| 22/06/2017 | New Board Member Timothy Ignatius Nelson (923396768) Appointed |
| 09/06/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Sharon Mercer (923252827) Appointed |
| 31/05/2017 | Janet Channing (918862064) has left the board |
| 31/03/2017 | New Board Member Douglas Silverstone (922806921) Appointed |
| 23/03/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Jane Phipps (922106842) Appointed |
| 08/11/2016 | New Company Secretary Jane Constance Anne Clack (921765256) Appointed |
| 08/11/2016 | New Board Member Jane Constance Anne Clack (905165258) Appointed |
| 08/11/2016 | Samantha Jane Nurse (918012457) has left the board |
| 06/07/2016 | Dean Stockwell (918016009) has left the board |
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