I.M. FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
I.M. FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02968263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/1994
(30 years and 2 months old)
WEBSITE
www.lighthousegroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2008
14/07/2010
I M F S LIMITED
View all previous names
SOLIHULL
B90 4WA
Telephone: 08000858590
TPS: No
Capital Bank Plc
Estuary House
Leeward Drive
Liverpool, Merseyside
L24 8RE
The Gate International Drive
Solihull
B90 4WA
B90 4WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL MOTORS LIMITED | Active - Accounts Filed | View Report |
| I.M. FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I.M. FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.M. FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 44 Past: 21 |
View Report |
|
15/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 585 |
View Report |
|
15/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 27/01/2016 | Robert Norman Baron Edmiston (905765100) has left the board |
| 27/01/2016 | Robert Norman Baron Edmiston (905765100) has left the board |
| 02/06/2015 | New Confirmation Statement filed |
| 07/03/2015 | New Accounts filed |
| 10/09/2014 | Andrew Martin Edmiston (917698418) has left the board |
| 10/09/2014 | New Board Member Andrew Martin Edmiston (916961720) Appointed |
| 30/05/2014 | New Board Member Gary Ernest Hutton (916612665) Appointed |
| 30/05/2014 | Gary Ernest Hutton (918795336) has left the board |
| 28/05/2014 | New Confirmation Statement filed |
| 28/05/2014 | New Board Member Andrew Martin Edmiston (917698418) Appointed |
| 28/05/2014 | New Board Member Gary Ernest Hutton (918795336) Appointed |
| 18/04/2014 | New Accounts filed |
| 10/09/2013 | New Accounts filed |
| 13/06/2013 | New Company Secretary Adrian Clarke (917894518) Appointed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | David John Wheatley (914811797) has left the board |
| 06/05/2013 | Change in Reg. Office |
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