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IMPETUS TRUST

Company number 04556227

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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)
04 Sep 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AP01 Appointment of Mr Karl Ivar Peterson as a director on 4 July 2013
24 Aug 2015 AP01 Appointment of Mr Charles Edward Seager Green as a director on 4 July 2013
19 Dec 2014 TM01 Termination of appointment of Andrew Peter Hinton as a director on 5 December 2014
21 Nov 2014 AR01 Annual return made up to 8 October 2014 no member list
20 Nov 2014 CH01 Director's details changed for Mr Louis Goodman on 30 July 2014
20 Nov 2014 CH01 Director's details changed for Mr Nikos Stathopoulos on 30 July 2014
18 Sep 2014 CH01 Director's details changed for Mr Johannes Huth on 18 August 2014
18 Sep 2014 CH01 Director's details changed for Mr Johannes Huth on 18 August 2014
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jul 2014 AD01 Registered office address changed from 20 Flaxman Terrace London WC1H 9PN to 183 Eversholt Street London NW1 1BU on 23 July 2014
25 Jun 2014 TM01 Termination of appointment of Christopher Underhill as a director
25 Jun 2014 TM01 Termination of appointment of Ramez Sousou as a director
05 Nov 2013 AR01 Annual return made up to 8 October 2013 no member list
04 Nov 2013 AP01 Appointment of Mr Ramez Farid Sousou as a director
04 Nov 2013 AP01 Appointment of Mr Nikos Stathopoulos as a director
04 Nov 2013 AP01 Appointment of Mr Carl Henry Parker as a director
04 Nov 2013 AP01 Appointment of Mr Johannes Peter Huth as a director
04 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
29 May 2013 TM01 Termination of appointment of Ian Meakins as a director
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 TM01 Termination of appointment of Amelia Fitzalan Howard as a director
04 Apr 2013 AAMD Amended full accounts made up to 30 June 2012
17 Dec 2012 AA Full accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 8 October 2012 no member list