About

Registered Number: 02968263
Date of Incorporation: 15/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: The Gate, International Drive, Solihull, B90 4WA,

 

Established in 1994, I.M. Financial Services Ltd have registered office in Solihull, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The organisation has 2 directors listed as Clarke, Adrian, Wheatley, David John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Adrian 03 May 2013 - 1
WHEATLEY, David John 08 January 2010 03 May 2013 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 17 March 2020
PSC05 - N/A 22 July 2019
AD01 - Change of registered office address 22 July 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 15 April 2016
TM01 - Termination of appointment of director 25 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 23 May 2014
AP01 - Appointment of director 23 May 2014
AP01 - Appointment of director 23 May 2014
AA - Annual Accounts 15 April 2014
AA - Annual Accounts 05 September 2013
AP03 - Appointment of secretary 11 June 2013
TM02 - Termination of appointment of secretary 03 May 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 23 May 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 07 April 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 20 January 2011
CERTNM - Change of name certificate 14 July 2010
CONNOT - N/A 14 July 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 22 April 2010
TM02 - Termination of appointment of secretary 14 January 2010
AP03 - Appointment of secretary 12 January 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 02 May 2008
CERTNM - Change of name certificate 28 January 2008
RESOLUTIONS - N/A 22 January 2008
123 - Notice of increase in nominal capital 22 January 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 01 May 2007
287 - Change in situation or address of Registered Office 21 April 2007
287 - Change in situation or address of Registered Office 14 April 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 19 July 2004
AUD - Auditor's letter of resignation 10 January 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 30 May 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 23 October 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 26 August 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 24 September 1998
288c - Notice of change of directors or secretaries or in their particulars 20 August 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 25 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 May 1995
RESOLUTIONS - N/A 19 April 1995
MEM/ARTS - N/A 19 April 1995
MEM/ARTS - N/A 19 April 1995
287 - Change in situation or address of Registered Office 19 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
CERTNM - Change of name certificate 12 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 15 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.