About

Registered Number: 05510496
Date of Incorporation: 15/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Maen Rock Farm, Jobs Water, Penryn, TR10 9BT,

 

Established in 2005, Independent Financial Management Service (Europe) Ltd has its registered office in Penryn. The current directors of the organisation are listed as Mathews, Lititia Alexandra, Mathews, Paul, Mathews, Robert Paul at Companies House. We don't currently know the number of employees at Independent Financial Management Service (Europe) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHEWS, Paul 15 July 2005 04 August 2020 1
MATHEWS, Robert Paul 01 January 2012 06 July 2017 1
Secretary Name Appointed Resigned Total Appointments
MATHEWS, Lititia Alexandra 15 July 2005 03 November 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 11 August 2020
CS01 - N/A 11 August 2020
AD01 - Change of registered office address 11 August 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 19 July 2018
AD01 - Change of registered office address 15 February 2018
TM02 - Termination of appointment of secretary 06 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 21 July 2017
TM01 - Termination of appointment of director 19 July 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 28 August 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 10 September 2014
CH03 - Change of particulars for secretary 10 September 2014
CH01 - Change of particulars for director 10 September 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 23 September 2013
CH01 - Change of particulars for director 19 July 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 03 July 2012
SH01 - Return of Allotment of shares 11 April 2012
AP01 - Appointment of director 11 April 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 09 June 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 30 July 2010
CERTNM - Change of name certificate 20 May 2010
CONNOT - N/A 20 May 2010
AA - Annual Accounts 13 November 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
DISS40 - Notice of striking-off action discontinued 19 February 2009
363a - Annual Return 18 February 2009
353 - Register of members 18 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2009
287 - Change in situation or address of Registered Office 18 February 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
225 - Change of Accounting Reference Date 08 July 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 08 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
287 - Change in situation or address of Registered Office 17 April 2007
225 - Change of Accounting Reference Date 30 January 2007
363s - Annual Return 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
NEWINC - New incorporation documents 15 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.