IMPERIAL CLIENT NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/1318 February 2013 | DECLARATION OF SOLVENCY |
| 18/02/1318 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/02/1318 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FUAD KHAWAJA / 17/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 10/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 23/09/1123 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED FUAD KHAWAJA |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 20 MOORGATE LONDON EC2R 6DA |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MADLE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER |
| 05/03/105 March 2010 | DIRECTOR APPOINTED GRAHAM JOHN MEADOWS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED IAN ROBERT LYALL |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MADLE |
| 19/10/0919 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 26/05/0926 May 2009 | DIRECTOR AND SECRETARY APPOINTED GEOFFREY MADLE |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE EARL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES BISHOP |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED PAUL CHARLES MATTHEWS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | S366A DISP HOLDING AGM 20/12/05 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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