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IMPERIAL FINANCIAL SERVICES LIMITED

Company number 09715394

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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)
29 Feb 2024	TM01	Termination of appointment of John Pickard as a director on 1 December 2023	View PDF Termination of appointment of John Pickard as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC01	Notification of Valerie Ellar as a person with significant control on 1 December 2023	View PDF Notification of Valerie Ellar as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of John Pickard as a person with significant control on 1 December 2023	View PDF Cessation of John Pickard as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mrs Valarie Ann Ellar as a director on 1 December 2023	View PDF Appointment of Mrs Valarie Ann Ellar as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Ning Ning Si as a director on 7 December 2023	View PDF Termination of appointment of Ning Ning Si as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2024	AD01	Registered office address changed from 30 30 Ruscoe Road London E16 1JB United Kingdom to 119 Frant Road Thornton Heath CR7 7JX on 25 February 2024	View PDF Registered office address changed from 30 30 Ruscoe Road London E16 1JB United Kingdom to 119 Frant Road Thornton Heath CR7 7JX on 25 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AD01	Registered office address changed from 119 Frant Road Thornton Heath Surrey CR7 7JX to 30 30 Ruscoe Road London E16 1JB on 20 December 2023	View PDF Registered office address changed from 119 Frant Road Thornton Heath Surrey CR7 7JX to 30 30 Ruscoe Road London E16 1JB on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Ms Ning Ning Si as a director on 7 December 2023	View PDF Appointment of Ms Ning Ning Si as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	PSC07	Cessation of Ningning Si as a person with significant control on 1 September 2023	View PDF Cessation of Ningning Si as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Ningning Si as a person with significant control on 1 September 2023	View PDF Cessation of Ningning Si as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2017	PSC01	Notification of Ningning Si as a person with significant control on 6 April 2016	View PDF Notification of Ningning Si as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC01	Notification of John Pickard as a person with significant control on 6 April 2016	View PDF Notification of John Pickard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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IMPERIAL FINANCIAL SERVICES LIMITED

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