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IMI SWEDEN FINANCE LIMITED

Company number 07272731

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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)
28 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
30 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Jul 2019 TM02 Termination of appointment of James Segal as a secretary on 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
26 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
29 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
29 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
18 Dec 2017 CH01 Director's details changed for Mr John O'shea on 16 December 2017
15 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
15 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
02 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
02 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
28 Mar 2017 AP01 Appointment of Mr Adrian Edwards as a director on 24 March 2017
28 Mar 2017 TM01 Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017
30 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Jul 2016 AP01 Appointment of Mr Peter Robert Mason as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Richard Jon Garry as a director on 30 June 2016
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • SEK 300,000,000
11 May 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AP03 Appointment of Mr James Segal as a secretary on 23 March 2016