About

Registered Number: 06512285
Date of Incorporation: 25/02/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: 18 Trinity Fields, Farnham, GU9 0SB,

 

Imperium Custodia Ltd was founded on 25 February 2008 with its registered office in Farnham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of the organisation are listed as Clements, Alison, Clements, David Edward, Ashfield Accountancy Service Ltd, Claydon, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, David Edward 11 June 2008 - 1
CLAYDON, Ian 25 February 2008 01 July 2010 1
Secretary Name Appointed Resigned Total Appointments
CLEMENTS, Alison 18 July 2018 - 1
ASHFIELD ACCOUNTANCY SERVICE LTD 16 June 2008 11 September 2009 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 28 December 2018
AP03 - Appointment of secretary 18 July 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 23 March 2017
AD01 - Change of registered office address 23 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 09 July 2010
AD01 - Change of registered office address 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA01 - Change of accounting reference date 10 February 2010
AA - Annual Accounts 19 December 2009
AD01 - Change of registered office address 08 December 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
363a - Annual Return 09 June 2009
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
NEWINC - New incorporation documents 25 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.