Neuilly-Sur-Seine
92200
Director Name | Nadine Palomba |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | French |
Status | Current |
Appointed | 04 December 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | 1 Rue Saint-James Neuilly-Sur-Seine 92200 |
Director Name | Sylvia Pauloin Palomba |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 March 2004(3 months, 1 week after company formation) |
Appointment Duration | 20 years |
Role | Chief Financial Officer |
Country of Residence | France |
Correspondence Address | 48 Rue Jeanne D'Arc 50100 Cherbourg France |
Secretary Name | Pramex International Ltd (Corporation) |
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Status | Current |
Appointed | 04 December 2003(same day as company formation) |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Telephone | 020 83989048 |
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Telephone region | London |
Registered Address | C/O Pramex International Ltd 11 Old Jewry, 8th Floor South London EC2R 8DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100k at £1 | Ims Group Sarl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £144,925 |
Cash | £191,677 |
Current Liabilities | £355,452 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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9 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
3 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
25 November 2021 | Change of details for Sarl Ims Group as a person with significant control on 27 December 2019 (2 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
7 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
9 December 2019 | Change of details for Sarl Ims Group as a person with significant control on 9 December 2019 (2 pages) |
9 December 2019 | Director's details changed for Nadine Palomba on 9 December 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
10 December 2018 | Director's details changed for Michel Palomba on 10 December 2018 (2 pages) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
15 December 2017 | Director's details changed for Sylvia Bousboa on 15 December 2017 (2 pages) |
15 December 2017 | Change of details for Sarl Ims Group as a person with significant control on 1 January 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
15 December 2017 | Change of details for Sarl Ims Group as a person with significant control on 1 January 2017 (2 pages) |
15 December 2017 | Director's details changed for Sylvia Bousboa on 15 December 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Director's details changed for Sylvia Bousboa on 3 December 2015 (2 pages) |
3 December 2015 | Director's details changed for Sylvia Bousboa on 3 December 2015 (2 pages) |
3 December 2015 | Director's details changed for Sylvia Bousboa on 3 December 2015 (2 pages) |
3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2014 | Statement of capital following an allotment of shares on 1 October 2014
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22 December 2014 | Statement of capital following an allotment of shares on 1 October 2014
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22 December 2014 | Statement of capital following an allotment of shares on 1 October 2014
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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12 November 2014 | Resolutions
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29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Director's details changed for Sylvia Bousboa on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Nadine Palomba on 12 December 2011 (2 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Director's details changed for Michel Palomba on 12 December 2011 (2 pages) |
12 December 2011 | Secretary's details changed for Pramex International Ltd on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Michel Palomba on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Sylvia Bousboa on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Nadine Palomba on 12 December 2011 (2 pages) |
12 December 2011 | Secretary's details changed for Pramex International Ltd on 12 December 2011 (2 pages) |
19 October 2011 | Company name changed mph inter services LIMITED\certificate issued on 19/10/11
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19 October 2011 | Company name changed mph inter services LIMITED\certificate issued on 19/10/11
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22 September 2011 | Resolutions
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22 September 2011 | Resolutions
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5 August 2011 | Resolutions
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5 August 2011 | Resolutions
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5 August 2011 | Change of name notice (2 pages) |
5 August 2011 | Change of name notice (2 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (5 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (5 pages) |
10 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Director's details changed for Nadine Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Nadine Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Director's details changed for Nadine Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Nadine Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Nadine Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Nadine Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Nadine Palomba on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Nadine Palomba on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Sylvia Bousboa on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Michel Palomba on 7 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Nadine Palomba on 7 December 2010 (2 pages) |
5 November 2010 | Secretary's details changed for Pramex International Ltd on 4 November 2010 (1 page) |
5 November 2010 | Secretary's details changed for Natixis Pramex International Limited on 4 November 2010 (1 page) |
5 November 2010 | Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010 (1 page) |
5 November 2010 | Secretary's details changed for Pramex International Ltd on 4 November 2010 (1 page) |
5 November 2010 | Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010 (1 page) |
5 November 2010 | Secretary's details changed for Natixis Pramex International Limited on 4 November 2010 (1 page) |
5 November 2010 | Secretary's details changed for Pramex International Ltd on 4 November 2010 (1 page) |
5 November 2010 | Secretary's details changed for Natixis Pramex International Limited on 4 November 2010 (1 page) |
4 August 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
4 August 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
26 May 2010 | Registered office address changed from C/O Natixis Pramex International Cannon Bridge House 25 Dowgate Hil London EC4R 2YA on 26 May 2010 (1 page) |
26 May 2010 | Registered office address changed from C/O Natixis Pramex International Cannon Bridge House 25 Dowgate Hil London EC4R 2YA on 26 May 2010 (1 page) |
25 May 2010 | Director's details changed for Michel Palomba on 1 December 2009 (2 pages) |
25 May 2010 | Director's details changed for Michel Palomba on 1 December 2009 (2 pages) |
25 May 2010 | Director's details changed for Michel Palomba on 1 December 2009 (2 pages) |
22 April 2010 | Statement of company's objects (2 pages) |
22 April 2010 | Resolutions
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22 April 2010 | Resolutions
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22 April 2010 | Statement of company's objects (2 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Michel Palomba on 1 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Michel Palomba on 1 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Nadine Palomba on 1 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Nadine Palomba on 1 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Nadine Palomba on 1 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Michel Palomba on 1 December 2009 (2 pages) |
26 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
26 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
3 December 2008 | Location of register of members (1 page) |
3 December 2008 | Location of debenture register (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hil london EC4R 2YA (1 page) |
3 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 December 2008 | Location of register of members (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hil london EC4R 2YA (1 page) |
3 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 December 2008 | Location of debenture register (1 page) |
16 July 2008 | Registered office changed on 16/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA (1 page) |
16 July 2008 | Registered office changed on 16/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA (1 page) |
15 July 2008 | Secretary's change of particulars / natixis pramex uk LIMITED / 15/07/2008 (2 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from c/o natixis pramex international LTD, capital house, 85 king william street london EC4N 7BL (1 page) |
15 July 2008 | Secretary's change of particulars / natixis pramex uk LIMITED / 15/07/2008 (2 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from c/o natixis pramex international LTD, capital house, 85 king william street london EC4N 7BL (1 page) |
29 May 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
29 May 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
4 December 2007 | Registered office changed on 04/12/07 from: c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page) |
4 December 2007 | Location of debenture register (1 page) |
4 December 2007 | Location of debenture register (1 page) |
4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
4 December 2007 | Registered office changed on 04/12/07 from: c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page) |
4 December 2007 | Location of register of members (1 page) |
4 December 2007 | Location of register of members (1 page) |
17 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
17 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
25 March 2007 | Registered office changed on 25/03/07 from: natexis prmex uk LTD capital house 85 king william street EC4N 7BL (1 page) |
25 March 2007 | Registered office changed on 25/03/07 from: natexis prmex uk LTD capital house 85 king william street EC4N 7BL (1 page) |
23 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
23 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
23 June 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
23 June 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
1 December 2005 | Return made up to 01/12/05; full list of members
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1 December 2005 | Return made up to 01/12/05; full list of members
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1 August 2005 | Registered office changed on 01/08/05 from: c/o natexis pramex uk LTD 76 cannon street london EC4N 6AE (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: c/o natexis pramex uk LTD 76 cannon street london EC4N 6AE (1 page) |
23 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
23 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
8 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
8 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
19 March 2004 | New director appointed (1 page) |
19 March 2004 | New director appointed (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Resolutions
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23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Resolutions
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23 December 2003 | New director appointed (2 pages) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Director resigned (1 page) |
4 December 2003 | Incorporation (14 pages) |
4 December 2003 | Incorporation (14 pages) |