Imimobile Europe Ltd was founded on 15 July 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Birchley, William Christian Edward, Moir, Lance Stuart, Dr, Newmarch, Timothy, Alluri, Vishwanath Reddy, Baker, Andrew Robert, Marshall, Neil Samuel, Moore, Anthony Charles, Newmarch, Timothy, Porter, Matthew Geoffrey, Shah, Anu, Sims, Paul Michael, Thomas, Michael, Wober, Daryn, Newmedia Spark Secretaries Limited are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLURI, Vishwanath Reddy | 24 June 2010 | 26 November 2010 | 1 |
| BAKER, Andrew Robert | 03 May 2005 | 12 April 2006 | 1 |
| MARSHALL, Neil Samuel | 03 May 2005 | 06 October 2005 | 1 |
| MOORE, Anthony Charles | 12 September 2003 | 17 August 2005 | 1 |
| NEWMARCH, Timothy | 22 August 2003 | 26 November 2010 | 1 |
| PORTER, Matthew Geoffrey | 26 January 2006 | 29 March 2007 | 1 |
| SHAH, Anu | 07 February 2008 | 26 November 2010 | 1 |
| SIMS, Paul Michael | 06 October 2005 | 01 February 2008 | 1 |
| THOMAS, Michael | 17 August 2005 | 26 January 2006 | 1 |
| WOBER, Daryn | 07 February 2008 | 13 April 2010 | 1 |
| NEWMEDIA SPARK SECRETARIES LIMITED | 12 September 2003 | 03 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCHLEY, William Christian Edward | 12 September 2003 | 01 September 2009 | 1 |
| MOIR, Lance Stuart, Dr | 26 November 2010 | 08 March 2012 | 1 |
| NEWMARCH, Timothy | 22 August 2003 | 12 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| SH08 - Notice of name or other designation of class of shares | 12 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 12 May 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 May 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 March 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 March 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 March 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| MR01 - N/A | 29 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2019 | |
| CS01 - N/A | 15 August 2019 | |
| MA - Memorandum and Articles | 01 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 29 July 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 July 2019 | |
| MR01 - N/A | 26 July 2019 | |
| MR01 - N/A | 26 July 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 20 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 February 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 04 February 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 February 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 21 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 August 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 August 2018 | |
| MR01 - N/A | 04 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 07 March 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 March 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 07 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 07 March 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 March 2018 | |
| RP04CS01 - N/A | 28 February 2018 | |
| RP04CS01 - N/A | 28 February 2018 | |
| RP04CS01 - N/A | 28 February 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 February 2018 | |
| SH08 - Notice of name or other designation of class of shares | 01 February 2018 | |
| RESOLUTIONS - N/A | 11 January 2018 | |
| CH01 - Change of particulars for director | 11 January 2018 | |
| PSC05 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 18 December 2017 | |
| MR04 - N/A | 12 December 2017 | |
| MR01 - N/A | 07 December 2017 | |
| AD01 - Change of registered office address | 02 November 2017 | |
| CS01 - N/A | 02 August 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 15 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2016 | |
| RP04 - N/A | 21 March 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AD01 - Change of registered office address | 16 June 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| SH01 - Return of Allotment of shares | 14 July 2014 | |
| SH01 - Return of Allotment of shares | 14 July 2014 | |
| RESOLUTIONS - N/A | 30 June 2014 | |
| MR04 - N/A | 16 June 2014 | |
| MR04 - N/A | 16 June 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AD01 - Change of registered office address | 14 August 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| MR04 - N/A | 26 June 2013 | |
| MR04 - N/A | 26 June 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| TM02 - Termination of appointment of secretary | 13 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AP01 - Appointment of director | 02 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2011 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| RESOLUTIONS - N/A | 22 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 August 2011 | |
| SH01 - Return of Allotment of shares | 15 August 2011 | |
| AUD - Auditor's letter of resignation | 20 June 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AD01 - Change of registered office address | 26 November 2010 | |
| AP01 - Appointment of director | 26 November 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| AP03 - Appointment of secretary | 26 November 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| MEM/ARTS - N/A | 15 April 2009 | |
| CERTNM - Change of name certificate | 03 April 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| SA - Shares agreement | 27 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 November 2008 | |
| 123 - Notice of increase in nominal capital | 27 November 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| RESOLUTIONS - N/A | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
| 363s - Annual Return | 11 August 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 October 2006 | |
| 363s - Annual Return | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| SA - Shares agreement | 03 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2005 | |
| 123 - Notice of increase in nominal capital | 10 May 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| RESOLUTIONS - N/A | 27 August 2004 | |
| 287 - Change in situation or address of Registered Office | 15 July 2004 | |
| 287 - Change in situation or address of Registered Office | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| CERTNM - Change of name certificate | 24 September 2003 | |
| RESOLUTIONS - N/A | 19 September 2003 | |
| RESOLUTIONS - N/A | 19 September 2003 | |
| 225 - Change of Accounting Reference Date | 19 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 287 - Change in situation or address of Registered Office | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| NEWINC - New incorporation documents | 15 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 23 July 2019 | Outstanding |
N/A |
| A registered charge | 23 July 2019 | Outstanding |
N/A |
| A registered charge | 02 July 2018 | Outstanding |
N/A |
| A registered charge | 06 December 2017 | Outstanding |
N/A |
| Guarantee & debenture | 13 October 2011 | Fully Satisfied |
N/A |
| Debenture | 24 June 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 October 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 October 2006 | Fully Satisfied |
N/A |
| Debenture | 03 May 2005 | Fully Satisfied |
N/A |
| Debenture | 12 September 2003 | Fully Satisfied |
N/A |
| Deed of fixed and floating charge | 12 September 2003 | Fully Satisfied |
N/A |
