IMARA ASSET MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-04-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 24/08/2324 August 2023 | Full accounts made up to 2023-04-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 24/05/2324 May 2023 | Director's details changed for Mr Harry Joshua Wulfsohn on 2023-05-24 |
| 24/05/2324 May 2023 | Change of details for Mr Harry Joshua Wulfsohn as a person with significant control on 2023-05-24 |
| 26/10/2226 October 2022 | Cessation of Imara Holdings Ltd as a person with significant control on 2021-05-28 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-04-30 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR HECTOR ADAM FLEMING |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BENEDICT GAFFNEY |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR ADAM FLEMING |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JOSHUA WULFSOHN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEGAT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEW |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EVAN GREEN |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/07/1611 July 2016 | 27/05/16 NO CHANGES |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER MATTHEWS |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR ALUN THOMAS |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR HARRY JOSHUA WULFSOHN |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1419 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/1418 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 80000 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/06/137 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/06/126 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/06/1115 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/06/107 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LEGAT / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHEW / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER RONALD MATTHEWS / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DAVID GREEN / 01/10/2009 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY APPOINTED ROGER RONALD MATTHEWS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY OBELISK SECRETARIES LIMITED |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM LODDON COURT LODDON DRIVE WARGRAVE READING BERKSHIRE RG10 8HD |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN GREEN / 01/11/2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | £ NC 10000/30000 18/03/04 |
| 10/08/0310 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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