IM ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Full accounts made up to 2025-04-30 |
| 16/09/2516 September 2025 New | Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-07-28 |
| 16/09/2516 September 2025 New | Notification of Shackleton Advisers Limited as a person with significant control on 2025-07-28 |
| 05/09/255 September 2025 New | Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT to 38 Carver Street Sheffield S1 4FS on 2025-09-05 |
| 04/09/254 September 2025 New | Appointment of Mr Andrew Charles Fisher as a director on 2025-08-30 |
| 10/07/2510 July 2025 | Appointment of Mr Paul William Feeney as a director on 2025-05-30 |
| 10/07/2510 July 2025 | Appointment of Mr Grant Thomas Hotson as a director on 2025-05-30 |
| 10/06/2510 June 2025 | Termination of appointment of Jonathan Paul Raettig as a secretary on 2025-05-30 |
| 10/06/2510 June 2025 | Notification of Bb Shelf 4 Llp as a person with significant control on 2025-05-30 |
| 10/06/2510 June 2025 | Termination of appointment of Paula Jane Myers as a director on 2025-05-30 |
| 10/06/2510 June 2025 | Termination of appointment of Lynzi Harrison as a director on 2025-05-30 |
| 10/06/2510 June 2025 | Termination of appointment of Richard David Allen as a director on 2025-05-30 |
| 10/06/2510 June 2025 | Withdrawal of a person with significant control statement on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of Simon Andrew Hynes as a director on 2025-05-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 10/01/2510 January 2025 | Full accounts made up to 2024-04-30 |
| 13/12/2413 December 2024 | Termination of appointment of Jeffrey Lader as a director on 2024-12-13 |
| 02/07/242 July 2024 | Termination of appointment of Richard Warren Potts as a director on 2024-06-30 |
| 02/07/242 July 2024 | Appointment of Mr Stewart Duncan Sanderson as a director on 2024-07-01 |
| 11/06/2411 June 2024 | Second filing of Confirmation Statement dated 2024-01-15 |
| 22/04/2422 April 2024 | Termination of appointment of Craig Alexander Marshall as a director on 2024-04-16 |
| 08/03/248 March 2024 | Second filing for the appointment of Mrs Lynzi Harrison as a director |
| 26/02/2426 February 2024 | Appointment of Mrs Paula Jane Myers as a director on 2024-02-12 |
| 26/02/2426 February 2024 | Appointment of Mrs Lynzi Harison as a director on 2024-02-12 |
| 22/01/2422 January 2024 | Full accounts made up to 2023-04-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 19/12/2319 December 2023 | Appointment of Mr Jeffrey Lader as a director on 2023-12-15 |
| 27/11/2327 November 2023 | Appointment of Mr Richard David Allen as a director on 2023-11-23 |
| 27/11/2327 November 2023 | Termination of appointment of Richard David Allen as a director on 2023-11-23 |
| 27/11/2327 November 2023 | Appointment of Mr Richard David Allen as a director on 2023-11-23 |
| 03/05/233 May 2023 | Appointment of Mr Simon Andrew Hynes as a director on 2023-04-25 |
| 03/05/233 May 2023 | Termination of appointment of Niall David Baker as a director on 2023-04-30 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 21/12/2121 December 2021 | Full accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Appointment of Mr David John Austin as a director on 2021-09-23 |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DAVID JAMES SOLLITT |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ADOPT ARTICLES 10/09/2014 |
| 29/08/1429 August 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 201 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/05/1422 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 22/01/1422 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/02/1326 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CULLEY |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSHALL |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/02/1213 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/06/1114 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1114 June 2011 | ARTICLES OF ASSOCIATION |
| 01/02/111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/01/1021 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES NICHOLL / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL RAETTIG / 20/01/2010 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL RAETTIG / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERIC CULLEY / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES NICHOLL / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL RAETTIG / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POTTS / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL DAVID BAKER / 16/11/2009 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0416 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NC INC ALREADY ADJUSTED 06/08/04 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | ﾽ NC 100/350100 06/08 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | COMPANY NAME CHANGED IMCO (62004) LIMITED CERTIFICATE ISSUED ON 14/07/04 |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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