About

Registered Number: 04777975
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG

 

Based in Berkshire, Imara Asset Management (UK) Ltd was setup in 2003, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of this business are listed as Thomas, Alun, Fleming, Hector Adam, Matthews, Roger Ronald, Obelisk Secretaries Limited, Chew, Jonathan Khean, Legat, John Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Hector Adam 19 October 2017 - 1
CHEW, Jonathan Khean 27 May 2003 16 March 2017 1
LEGAT, John Richard 27 May 2003 16 March 2017 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Alun 29 November 2015 - 1
MATTHEWS, Roger Ronald 06 November 2008 29 November 2015 1
OBELISK SECRETARIES LIMITED 27 May 2003 06 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 02 June 2020
PSC07 - N/A 28 May 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 07 June 2018
AP01 - Appointment of director 24 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 27 July 2017
PSC01 - N/A 25 July 2017
PSC01 - N/A 24 July 2017
PSC01 - N/A 21 July 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 11 July 2016
TM02 - Termination of appointment of secretary 22 December 2015
AP03 - Appointment of secretary 21 December 2015
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 27 May 2015
RESOLUTIONS - N/A 19 December 2014
CC04 - Statement of companies objects 19 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 19 December 2014
SH01 - Return of Allotment of shares 18 December 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 12 June 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
287 - Change in situation or address of Registered Office 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 14 June 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 11 June 2004
RESOLUTIONS - N/A 27 May 2004
RESOLUTIONS - N/A 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
123 - Notice of increase in nominal capital 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
225 - Change of Accounting Reference Date 10 August 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.