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INDEPENDENT PLACE MANAGEMENT COMPANY (1999) LIMITED

Company number 03733326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2018 AA Micro company accounts made up to 24 December 2017
12 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
27 Mar 2018 TM01 Termination of appointment of Nicholas John Raisen as a director on 22 November 2017
15 Mar 2018 TM01 Termination of appointment of Anthony John Willis Price as a director on 22 November 2017
13 Feb 2018 AP01 Appointment of Mr Richard John Hughes as a director on 22 November 2017
09 Oct 2017 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 266 Kingsland Road London E8 4DG on 9 October 2017
22 Sep 2017 AA Total exemption small company accounts made up to 24 December 2016
20 Sep 2017 AP04 Appointment of Managed Exit Limited as a secretary on 1 July 2017
20 Sep 2017 TM02 Termination of appointment of C/O Rendall and Rittner Limited as a secretary on 1 July 2017
07 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
27 Jan 2017 AP01 Appointment of Dr Stephen Hudson as a director on 16 January 2017
06 Jan 2017 AP01 Appointment of Mr Anthony John Willis Price as a director on 4 January 2017
05 Jan 2017 AP01 Appointment of Miss Doralba Picerno as a director on 4 January 2017
13 Dec 2016 AP01 Appointment of Mr Ben Nel as a director on 1 December 2016
13 Dec 2016 AP01 Appointment of Mr Nicholas John Raisen as a director on 1 December 2016
13 Dec 2016 TM01 Termination of appointment of Sandro Cerri as a director on 1 December 2016
13 Dec 2016 TM01 Termination of appointment of Andrew Bottrill as a director on 1 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
21 Apr 2016 AP01 Appointment of Ms Alison Jane Mordue as a director on 24 February 2016
19 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 58
07 Mar 2016 TM01 Termination of appointment of Dominic Gerard Lindsay Young as a director on 1 March 2016
08 Feb 2016 TM01 Termination of appointment of Howard Murray as a director on 25 January 2016
02 Oct 2015 AA Total exemption small company accounts made up to 24 December 2014
17 Sep 2015 TM01 Termination of appointment of Mark Alexander Williams as a director on 29 July 2014
08 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 58