IMI CIF TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
IMI CIF TRUSTEE LIMITED
COMPANY NUMBER
09096166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2014
(10 years and 6 months old)
WEBSITE
www.imiplc.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7XZ
Telephone: 01217173700
TPS: No
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
B37 7XZ
Telephone: 7173700
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 |
|---|---|---|
| IMI GROUP LIMITED | Active - Accounts Filed | View Report |
| IMI CIF TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMI CIF TRUSTEE 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 IMI CIF TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMI CIF TRUSTEE 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 |
|---|---|---|---|---|
|
20/06/2014 - Present (10 years and 6 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
24/01/2023 - Present (1 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/06/2014 - Present (10 years and 6 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
20/06/2014 - Present (10 years and 6 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 03/08/2023 | Christopher James Raw (918872790) has left the board |
| 03/08/2023 | Christopher James Raw (914135771) has left the board |
| 03/08/2023 | New Board Member John Jones (926531240) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 27/01/2023 | Duncan Roy Lazenby Brown (917718679) has left the board |
| 27/01/2023 | New Board Member Adrian Edwards (922793194) Appointed |
| 05/12/2022 | New Board Member Christopher James Raw (914135771) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/04/2020 | Peter Robert Mason (905047532) has left the board |
| 03/04/2020 | Gregg Edward Smith (922275527) has left the board |
| 23/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Gregg Edward Smith (922275527) Appointed |
| 31/08/2016 | Richard Jon Garry (916265470) has left the board |
| 08/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 14/07/2015 | William James Edward Shaw (918872787) has left the board |
| 14/07/2015 | New Annual Return filed |
| 01/07/2014 | Peter Robert Mason (918872788) has left the board |
| 01/07/2014 | New Board Member Peter Robert Mason (905047532) Appointed |
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