IMCA HOLDINGS LTD - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2024-02-07 View Report
Accounts. Accounts type small. 2023-07-17 View Report
Officers. Officer name: Mr Iain Crawford Grainger. Appointment date: 2023-06-28. 2023-07-09 View Report
Officers. Officer name: Allen Frederick Leatt. Termination date: 2023-05-31. 2023-06-06 View Report
Officers. Appointment date: 2023-03-09. Officer name: Mr Roderik Niels Heerema. 2023-03-10 View Report
Officers. Officer name: Pieter Heerema. Termination date: 2023-03-09. 2023-03-10 View Report
Address. Old address: 52 Grosvenor Gardens London SW1W 0AU England. New address: 66 Buckingham Gate London SW1E 6AU. 2023-03-06 View Report
Confirmation statement. Statement with no updates. 2023-01-23 View Report
Officers. Officer name: Mr Johannes Matheus Dieteren. Appointment date: 2022-12-06. 2022-12-08 View Report
Accounts. Accounts type small. 2022-07-28 View Report
Officers. Appointment date: 2022-06-23. Officer name: Mr Arnoud Frederik Kuis. 2022-06-27 View Report
Officers. Appointment date: 2022-06-23. Officer name: Mr Hugo Bernard Bouvy. 2022-06-27 View Report
Officers. Officer name: Mrs Kate Emma Harvey. Appointment date: 2022-06-23. 2022-06-27 View Report
Officers. Appointment date: 2022-03-24. Officer name: Mr David Jousset. 2022-03-28 View Report
Confirmation statement. Statement with no updates. 2022-01-20 View Report
Officers. Termination date: 2022-01-01. Officer name: Bruno Nicolas Faure. 2022-01-04 View Report
Officers. Termination date: 2021-09-02. Officer name: Jonathan Tresilian Kennefick. 2021-09-10 View Report
Accounts. Accounts type small. 2021-06-22 View Report
Address. Change date: 2021-06-01. New address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Old address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom. 2021-06-01 View Report
Address. Change date: 2021-06-01. New address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Old address: Kreston Reeves Llp 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom. 2021-06-01 View Report
Confirmation statement. Statement with no updates. 2021-01-27 View Report
Accounts. Accounts type small. 2020-08-05 View Report
Officers. Officer name: Mr Jonathan Tresilian Kennefick. Appointment date: 2020-03-12. 2020-03-23 View Report
Officers. Officer name: Iain Crawford Grainger. Termination date: 2020-03-12. 2020-03-13 View Report
Confirmation statement. Statement with no updates. 2020-01-20 View Report
Officers. Officer name: Mr Pieter Heerema. Change date: 2019-12-03. 2019-12-12 View Report
Accounts. Accounts type small. 2019-08-12 View Report
Officers. Officer name: Mr Michel Hendricks. Change date: 2019-08-02. 2019-08-02 View Report
Officers. Appointment date: 2019-06-06. Officer name: Mr Andrew Graham Seymour. 2019-06-27 View Report
Officers. Officer name: Mark Rembold Frodo Heine. Termination date: 2019-06-06. 2019-06-27 View Report
Confirmation statement. Statement with no updates. 2019-01-30 View Report
Officers. Officer name: Mr Michel Hendricks. Appointment date: 2018-09-05. 2018-09-07 View Report
Accounts. Accounts type small. 2018-05-24 View Report
Officers. Officer name: Harke Jan Meek. Termination date: 2018-03-26. 2018-03-29 View Report
Officers. Officer name: Mr Stephen Charles Sheppard. Appointment date: 2018-03-15. 2018-03-16 View Report
Confirmation statement. Statement with no updates. 2018-02-08 View Report
Officers. Appointment date: 2017-06-01. Officer name: Mr Pieter Heerema. 2017-06-09 View Report
Officers. Officer name: Frederikus Cornelis Joseph Janmaat. Termination date: 2017-06-01. 2017-06-09 View Report
Address. New address: 52 Grosvenor Gardens London SW1W 0AU. 2017-03-16 View Report
Officers. Officer name: Mr Mark Rembold Frodo Heine. Appointment date: 2017-02-16. 2017-02-23 View Report
Confirmation statement. Statement with updates. 2017-02-01 View Report
Resolution. Description: Resolutions. 2016-12-05 View Report
Officers. Appointment date: 2016-11-09. Officer name: Frederikus Cornelis Joseph Janmaat. 2016-11-23 View Report
Officers. Officer name: Bruno Nicolas Faure. Appointment date: 2016-11-09. 2016-11-23 View Report
Officers. Appointment date: 2016-11-09. Officer name: Iain Crawford Grainger. 2016-11-23 View Report
Officers. Appointment date: 2016-11-09. Officer name: Luca Gentilli. 2016-11-23 View Report
Officers. Officer name: Harke Jan Meek. Appointment date: 2016-11-09. 2016-11-23 View Report
Officers. Appointment date: 2016-11-09. Officer name: Jonathan Richard Tame. 2016-11-23 View Report
Accounts. Change account reference date company current extended. 2016-09-27 View Report
Incorporation. Incorporation company. 2016-09-27 View Report