Based in London, Imagine Investments Ltd was registered on 28 August 2001, it has a status of "Active". The organisation has one director listed as Mcnab, Siobhan Annalise Mari in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNAB, Siobhan Annalise Mari | 23 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 26 November 2019 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 November 2018 | |
| CS01 - N/A | 05 November 2018 | |
| TM02 - Termination of appointment of secretary | 05 November 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| MR04 - N/A | 30 October 2018 | |
| MR04 - N/A | 30 October 2018 | |
| MR04 - N/A | 30 October 2018 | |
| MR04 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| CS01 - N/A | 11 September 2017 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AA01 - Change of accounting reference date | 13 February 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| AUD - Auditor's letter of resignation | 03 August 2015 | |
| AD01 - Change of registered office address | 14 May 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AP01 - Appointment of director | 30 August 2014 | |
| TM01 - Termination of appointment of director | 21 August 2014 | |
| AP01 - Appointment of director | 18 August 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 225 - Change of Accounting Reference Date | 15 November 2004 | |
| 363a - Annual Return | 16 September 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363a - Annual Return | 04 September 2003 | |
| 363a - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 225 - Change of Accounting Reference Date | 02 June 2002 | |
| 395 - Particulars of a mortgage or charge | 23 March 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 February 2002 | |
| 395 - Particulars of a mortgage or charge | 13 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| 287 - Change in situation or address of Registered Office | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| NEWINC - New incorporation documents | 28 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security interest agreement | 21 April 2004 | Fully Satisfied |
N/A |
| Floating charge | 22 March 2002 | Fully Satisfied |
N/A |
| Transfer TR1 ubject to a legal charge dated 31ST december 1998 | 01 February 2002 | Fully Satisfied |
N/A |
| Legal and floating charge | 31 January 2002 | Fully Satisfied |
N/A |
