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IMMAC CAPITAL UK LIMITED

Company number 07110333

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
25 May 2023	PSC05	Change of details for Hannoversche Volksbank Eg as a person with significant control on 25 May 2023	View PDF Change of details for Hannoversche Volksbank Eg as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC07	Cessation of Marcus Helmut Schiermann as a person with significant control on 11 May 2023	View PDF Cessation of Marcus Helmut Schiermann as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC02	Notification of Hannoversche Volksbank Eg as a person with significant control on 11 May 2023	View PDF Notification of Hannoversche Volksbank Eg as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of Raimund Huss as a director on 30 June 2022	View PDF Termination of appointment of Raimund Huss as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr. Jens Wolfhagen as a director on 20 June 2022	View PDF Appointment of Mr. Jens Wolfhagen as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
11 Aug 2021	CH03	Secretary's details changed for Tim Ruttmann on 11 August 2021	View PDF Secretary's details changed for Tim Ruttmann on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CH01	Director's details changed for Tim Walter Ruttmann on 11 August 2021	View PDF Director's details changed for Tim Walter Ruttmann on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
27 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Peter Riemenschneider as a director on 29 January 2020	View PDF Termination of appointment of Peter Riemenschneider as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
19 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
19 May 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 25,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 25,000 - link opens in a new window - 6 pages (6 pages)

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IMMAC CAPITAL UK LIMITED

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