About

Registered Number: 03457168
Date of Incorporation: 29/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH

 

Established in 1997, Imperator Investments Ltd has its registered office in Boston, Lincolnshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INDUSTRY INVESTMENT GROUP LIMITED 09 August 2013 01 September 2014 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
CH01 - Change of particulars for director 13 April 2020
PSC04 - N/A 13 April 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 14 May 2017
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 23 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 18 November 2014
TM01 - Termination of appointment of director 19 September 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 16 March 2014
AP02 - Appointment of corporate director 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 01 April 2013
AD01 - Change of registered office address 03 December 2012
AA - Annual Accounts 03 December 2012
AD01 - Change of registered office address 19 November 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 19 April 2011
SH01 - Return of Allotment of shares 18 April 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 16 December 2010
AD01 - Change of registered office address 04 November 2010
AD01 - Change of registered office address 24 March 2010
AA - Annual Accounts 24 January 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
363s - Annual Return 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
363s - Annual Return 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
287 - Change in situation or address of Registered Office 20 June 2006
363s - Annual Return 22 December 2005
363s - Annual Return 16 February 2005
363s - Annual Return 16 February 2005
363s - Annual Return 16 February 2005
363s - Annual Return 16 February 2005
288b - Notice of resignation of directors or secretaries 09 August 2004
AA - Annual Accounts 09 February 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 05 November 2002
363s - Annual Return 05 November 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 12 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1999
AA - Annual Accounts 22 September 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 09 December 1998
225 - Change of Accounting Reference Date 25 August 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
287 - Change in situation or address of Registered Office 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
NEWINC - New incorporation documents 29 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.