About

Registered Number: 06116030
Date of Incorporation: 19/02/2007 (14 years and 3 months ago)
Company Status: Active
Registered Address: 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS

 

Independent Mediators Ltd was registered on 19 February 2007, it has a status of "Active". This company has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Nicola Jane 01 December 2013 - 1
JACKSON, Kate Tamzine 01 November 2015 - 1
KALLIPETIS Q.C., Michel Louis 19 February 2007 - 1
LLOYD JONES, Jonathan 14 December 2012 - 1
LOMAS, Mark Henry, Qc 01 October 2009 - 1
MARSH, William Renold Arthur 01 September 2007 - 1
DOUGLAS, David 19 February 2007 01 January 2018 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Nicola Jane 01 February 2017 - 1
DOUGLAS, Irene Joyce 01 September 2011 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 20 December 2019
CH01 - Change of particulars for director 17 June 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 March 2018
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 13 April 2017
CS01 - N/A 02 March 2017
AP03 - Appointment of secretary 01 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
AA - Annual Accounts 16 November 2016
AP01 - Appointment of director 09 November 2016
SH01 - Return of Allotment of shares 08 November 2016
SH01 - Return of Allotment of shares 22 March 2016
AR01 - Annual Return 21 March 2016
AP01 - Appointment of director 26 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 19 March 2014
AP01 - Appointment of director 10 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 13 March 2013
SH01 - Return of Allotment of shares 15 January 2013
AP01 - Appointment of director 15 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 06 March 2012
AP03 - Appointment of secretary 07 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 10 January 2011
SH01 - Return of Allotment of shares 22 November 2010
AP01 - Appointment of director 15 November 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
SH01 - Return of Allotment of shares 17 November 2009
AA - Annual Accounts 14 November 2009
AP01 - Appointment of director 09 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 27 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
287 - Change in situation or address of Registered Office 17 April 2007
225 - Change of Accounting Reference Date 17 April 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.