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IMPERO TRUSTEE LIMITED

Company number 09820078

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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 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
24 Oct 2023 PSC07 Cessation of Impala Bidco Ltd as a person with significant control on 24 October 2023
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Mar 2023 PSC05 Change of details for Impero Holdings Limited as a person with significant control on 11 January 2022
29 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jul 2022 AP01 Appointment of Mr Philip John Kedgerley Walters as a director on 18 July 2022
20 Jul 2022 TM01 Termination of appointment of Richard Fuller as a director on 18 July 2022
11 Jan 2022 AD01 Registered office address changed from Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS United Kingdom to Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS on 11 January 2022
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 AA Micro company accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 TM01 Termination of appointment of Samuel William David Pemberton as a director on 1 November 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Dec 2017 AP01 Appointment of Mr Richard Fuller as a director on 5 December 2017
05 Dec 2017 TM01 Termination of appointment of Robert Pointen as a director on 5 December 2017
29 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
29 Nov 2017 PSC02 Notification of Impala Bidco Ltd as a person with significant control on 31 July 2017
19 Jul 2017 TM01 Termination of appointment of Colin Alexander Garrett as a director on 19 July 2017
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 AP01 Appointment of Mr Samuel William David Pemberton as a director on 16 June 2017