IMPERIUM CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIUM CENTRE LIMITED
COMPANY NUMBER
06518721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
29/02/2008
(16 years and 8 months old)
WEBSITE
https://www.euronext.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DQ
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
Milton Gate
60 Chiswell Street
London
EC1Y 4SA
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 |
|---|---|---|
| NYSE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIUM CENTRE 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 IMPERIUM CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIUM CENTRE 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 |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
15/05/2021 - Present (3 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
29/02/2008 - 11/03/2014 (6years) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Stuart Glen Williams (923856161) has left the board |
| 05/09/2022 | New Board Member Christopher Jeffrey Rhodes (929769987) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Arthur Warren Gardiner (928358512) Appointed |
| 08/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/11/2018 | Andrew James Surdykowski (925236039) has left the board |
| 14/11/2018 | New Board Member Andrew James Surdykowski (925216961) Appointed |
| 13/11/2018 | New Board Member Andrew James Surdykowski (925236039) Appointed |
| 31/10/2018 | Johnathan Huston Short (910259648) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Charles Ludovic Lindsay (924943223) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (918498477) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | David John Peniket (906780663) has left the board |
| 12/10/2017 | New Board Member Stuart Williams (923856161) Appointed |
| 27/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 02/07/2014 | David John Peniket (918592225) has left the board |
| 02/07/2014 | New Board Member David John Peniket (906780663) Appointed |
| 27/03/2014 | Johnathan Short (918588934) has left the board |
| 27/03/2014 | New Board Member Scott Anthony Hill (915358979) Appointed |
| 27/03/2014 | Scott Anthony Hill (918588916) has left the board |
| 27/03/2014 | New Board Member Johnathan Huston Short (910259648) Appointed |
| 17/03/2014 | Change in Reg. Office |
| 17/03/2014 | New Board Member Johnathan Short (918588934) Appointed |
| 17/03/2014 | New Board Member Scott Anthony Hill (918588916) Appointed |
| 17/03/2014 | New Board Member David John Peniket (918592225) Appointed |
| 17/03/2014 | John Anthony Lee (913185919) has left the board |
| 17/03/2014 | Nicholas Easton Carew Hunt (914930930) has left the board |
| 17/03/2014 | David Leslie Bruce (913780289) has left the board |
| 17/03/2014 | Andrew John Dodsworth (918107971) has left the board |
| 12/02/2014 | New Company Secretary Patrick Wolfe Davis (918498477) Appointed |
| 05/02/2014 | Deborah Anne Harvey (913056630) has left the board |
| 09/09/2013 | Mark Scott Ibbotson (914930935) has left the board |
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