About

Registered Number: 08093543
Date of Incorporation: 06/06/2012 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA

 

Founded in 2012, Instant Managed Offices Ltd has its registered office in London, it has a status of "Active". This business has 7 directors. We don't know the number of employees at Instant Managed Offices Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLDEN, Paul 25 July 2012 - 1
DUNCAN, William Grant 02 December 2014 - 1
RODBER, Tim 13 August 2013 - 1
ROYLE, Sebastian John 25 July 2012 02 December 2014 1
VITTY, Charlotte Annie 25 July 2012 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, William Grant 02 December 2014 - 1
VITTY, Charlotte 25 July 2012 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 16 January 2020
MR04 - N/A 20 November 2019
CH01 - Change of particulars for director 25 September 2019
CH03 - Change of particulars for secretary 25 September 2019
CH01 - Change of particulars for director 25 September 2019
MR01 - N/A 14 August 2019
MR01 - N/A 14 August 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 04 January 2019
MR01 - N/A 31 July 2018
MR04 - N/A 28 June 2018
MR04 - N/A 19 June 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 June 2017
RESOLUTIONS - N/A 17 May 2017
AA - Annual Accounts 05 May 2017
MR01 - N/A 24 April 2017
CH01 - Change of particulars for director 08 November 2016
CH03 - Change of particulars for secretary 08 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 29 June 2015
AA - Annual Accounts 26 April 2015
TM01 - Termination of appointment of director 16 January 2015
AP03 - Appointment of secretary 16 January 2015
AP01 - Appointment of director 16 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
AP01 - Appointment of director 20 June 2014
AD01 - Change of registered office address 06 November 2013
TM02 - Termination of appointment of secretary 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 19 August 2013
AR01 - Annual Return 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
SH10 - Notice of particulars of variation of rights attached to shares 05 January 2013
SH08 - Notice of name or other designation of class of shares 05 January 2013
TM01 - Termination of appointment of director 05 January 2013
TM01 - Termination of appointment of director 05 January 2013
MEM/ARTS - N/A 05 January 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
MG01 - Particulars of a mortgage or charge 07 December 2012
RESOLUTIONS - N/A 04 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 04 September 2012
SH08 - Notice of name or other designation of class of shares 04 September 2012
SH01 - Return of Allotment of shares 04 September 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 September 2012
TM02 - Termination of appointment of secretary 04 September 2012
AP03 - Appointment of secretary 04 September 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 04 September 2012
AD01 - Change of registered office address 23 August 2012
AA01 - Change of accounting reference date 23 August 2012
AA01 - Change of accounting reference date 15 June 2012
NEWINC - New incorporation documents 06 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2019 Outstanding

N/A

A registered charge 06 August 2019 Outstanding

N/A

A registered charge 26 July 2018 Outstanding

N/A

A registered charge 20 April 2017 Fully Satisfied

N/A

Guarantee and debenture 18 December 2012 Fully Satisfied

N/A

Rent deposit deed 30 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.