IMPERIUM FINANCE LTD

Company number 11999667

Date	Type	Description	View / Download
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	(4 pages)
05 Oct 2023	TM01	Termination of appointment of Dmitry Leus as a director on 5 October 2023	(1 page)
05 Oct 2023	PSC07	Cessation of Dmitry Leus as a person with significant control on 5 October 2023	(1 page)
23 Aug 2023	CH01	Director's details changed for Mr Gleb Leus on 23 August 2023	(2 pages)
23 Aug 2023	PSC04	Change of details for Mr Gleb Leus as a person with significant control on 23 August 2023	(2 pages)
23 Aug 2023	AD01	Registered office address changed from Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD England to Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 23 August 2023	(1 page)
18 Jul 2023	AA	Total exemption full accounts made up to 31 May 2023	(4 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
15 Feb 2023	PSC04	Change of details for Mr Dmitry Leus as a person with significant control on 15 February 2023	(2 pages)
15 Feb 2023	PSC01	Notification of Gleb Leus as a person with significant control on 15 February 2023	(2 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	(4 pages)
24 Aug 2022	AA	Micro company accounts made up to 31 May 2022	(2 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
16 May 2022	CH01	Director's details changed for Mr Dmitry Leus on 16 May 2022	(2 pages)
16 May 2022	PSC04	Change of details for Mr Dmitry Leus as a person with significant control on 16 May 2022	(2 pages)
16 May 2022	CH01	Director's details changed for Mr Gleb Leus on 16 May 2022	(2 pages)
17 Feb 2022	AA	Micro company accounts made up to 31 May 2021	(2 pages) Download iXBRL
06 Sep 2021	AD01	Registered office address changed from Office 4.18 17 Hanover Square London W1S 1BN United Kingdom to Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD on 6 September 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 May 2020	(2 pages) Download iXBRL
25 Nov 2020	CH01	Director's details changed for Mr Dmitry Leus on 24 November 2020	(2 pages)
25 Nov 2020	PSC04	Change of details for Mr Dmitry Leus as a person with significant control on 24 November 2020	(2 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
16 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-16 GBP 100	(29 pages)