| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
insert company_previous_name IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update name IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED => SEMPERIAN ASSET MANAGEMENT LIMITED |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents COMPANY NAME CHANGED IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 01/10/21 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED JULIA SARAH MCCABE |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TRUMPER |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED SUSAN TABERNER |
| 2018-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN TABERNER / 08/08/2018 |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGILE GROUP LIMITED |
| 2017-12-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
insert company_previous_name SEMPERIAN ASSET MANAGEMENT LIMITED |
| 2017-05-07 |
update name SEMPERIAN ASSET MANAGEMENT LIMITED => IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED |
| 2017-04-24 |
update statutory_documents SECRETARY APPOINTED MICHAEL SAUNDERS |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK TRUMPER |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY |
| 2017-04-04 |
update statutory_documents COMPANY NAME CHANGED SEMPERIAN ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/04/17 |
| 2017-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 16/12/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 07/07/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-27 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCEVEDY |
| 2014-02-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2014-02-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-28 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 14/10/2013 |
| 2013-10-07 |
delete address ST MARTINS HOUSE 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2013-10-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-10-07 |
update registered_address |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
ST MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM |
| 2013-09-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 2013-09-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-30 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012 |
| 2012-01-26 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-09-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-26 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-26 |
update statutory_documents 26/01/10 FULL LIST |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2009-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 2009-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GETHIN |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL HORNBY |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH MCLELLAN |
| 2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 2009-01-28 |
update statutory_documents COMPANY NAME CHANGED TRILLIUM ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/02/09 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-27 |
update statutory_documents COMPANY NAME CHANGED
SMIF ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 27/09/07 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
AYLESBURY HOUSE
17-18 AYLESBURY STREET
LONDON
EC1R 0DB |
| 2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents S80A AUTH TO ALLOT SEC 07/09/06 |
| 2006-08-22 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/08/06 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2006-01-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
1ST FLOOR
8 EAGLE COURT
LONDON
EC1M 8QD |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-08 |
update statutory_documents £ NC 1000/1000001
08/02/05 |
| 2005-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED 08/02/05 |
| 2005-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/05 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |