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.
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 |
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 |
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 |