IMS Fx (International Foreign Exchange) Limited

Company Name	IMS Fx (International Foreign Exchange) Limited
Directors	Graham Harold Tennant and Damian John George
Company Status	Active
Company Number	05433565
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Graham Harold Tennant
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Damian John George
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 May 2009(4 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Damian George
Nationality	British
Status	Current
Appointed	14 May 2009(4 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Heather Chambers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	76, El Chaparal Monda Malaga 29110 Spain

Secretary Name	Mr Graham Harold Tennant
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Casa Iguaza, Avda Asturias 4a Urb Marbesa Marbella Malaga 29660 Spain

Contact

Website	imsfx.co.uk
Email address	[email protected]
Telephone	020 71832790
Telephone region	London

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mortgage Fx LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£217
Current Liabilities	£317

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

4 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
25 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
27 April 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
23 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
11 May 2021	Secretary's details changed for Damian George on 20 April 2021 (1 page)
10 May 2021	Director's details changed for Mr Graham Harold Tennant on 20 April 2021 (2 pages)
10 May 2021	Registered office address changed from 1st Floor, Jebsen House 53 High Street Ruislip HA4 7BD England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 10 May 2021 (1 page)
10 May 2021	Director's details changed for Mr Damian John George on 20 April 2021 (2 pages)
5 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
23 April 2021	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to 1st Floor, Jebsen House 53 High Street Ruislip HA4 7BD on 23 April 2021 (1 page)
29 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
8 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
17 October 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
16 May 2018	Director's details changed for Mr Graham Harold Tennant on 16 May 2018 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 April 2015	Director's details changed for Mr Damian John George on 29 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Damian John George on 29 April 2015 (2 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
23 April 2015	Director's details changed for Mr Graham Harold Tennant on 28 January 2015 (2 pages)
23 April 2015	Director's details changed for Mr Graham Harold Tennant on 28 January 2015 (2 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Director's details changed for Mr Damian John George on 1 February 2013 (2 pages)
26 April 2013	Director's details changed for Mr Damian John George on 1 February 2013 (2 pages)
26 April 2013	Secretary's details changed for {officer_name} (2 pages)
26 April 2013	Director's details changed for Mr Damian John George on 1 February 2013 (2 pages)
26 April 2013	Director's details changed for Mr Damian John George on 22 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Damian John George on 22 April 2013 (2 pages)
26 April 2013	Secretary's details changed (2 pages)
26 April 2013	Secretary's details changed (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Appointment of a director (2 pages)
24 May 2011	Appointment of a director (2 pages)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
8 October 2009	Appointment of Damian George as a director (2 pages)
8 October 2009	Appointment of Damian George as a director (2 pages)
8 October 2009	Appointment of Damian George as a secretary (1 page)
8 October 2009	Appointment of Damian George as a secretary (1 page)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Appointment terminated director heather chambers (1 page)
28 September 2009	Appointment terminated secretary graham tennant (1 page)
28 September 2009	Appointment terminated secretary graham tennant (1 page)
28 September 2009	Appointment terminated director heather chambers (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 1ST floor austin house 43 poole road bournemouth dorset BH4 9DN (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 1ST floor austin house 43 poole road bournemouth dorset BH4 9DN (1 page)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
22 June 2009	Return made up to 22/04/09; full list of members (5 pages)
22 June 2009	Return made up to 22/04/09; full list of members (5 pages)
22 June 2009	Return made up to 22/04/07; no change of members (4 pages)
22 June 2009	Return made up to 22/04/07; no change of members (4 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
8 August 2007	Registered office changed on 08/08/07 from: ims satchells station place letchworth herts SG6 3AQ (1 page)
8 August 2007	Registered office changed on 08/08/07 from: ims satchells station place letchworth herts SG6 3AQ (1 page)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 1ST floor offices, austin house 43 poole road bournemouth dorset BH4 9DN (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 1ST floor offices, austin house 43 poole road bournemouth dorset BH4 9DN (1 page)
18 May 2006	Return made up to 22/04/06; full list of members (7 pages)
18 May 2006	Return made up to 22/04/06; full list of members (7 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 April 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
10 April 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
22 April 2005	Incorporation (14 pages)
22 April 2005	Incorporation (14 pages)

IMS Fx (International Foreign Exchange) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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