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INMOMENT HOLDINGS (UK) LIMITED

Company number 05749446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 AP01 Appointment of Cfo Kimberly Hutchinson Gerard as a director on 21 December 2023
05 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Iryna Zalyapska as a director on 18 December 2023
30 Nov 2023 AA Group of companies' accounts made up to 30 November 2022
06 Sep 2023 AD01 Registered office address changed from 27 Old Gloucester Street Holborn London WC1N 3AX England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2023
25 Aug 2023 AP04 Appointment of Vistra Cosec Limited as a secretary on 25 August 2023
22 May 2023 AA Group of companies' accounts made up to 30 November 2021
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2022 AP01 Appointment of Iryna Zalyapska as a director on 30 June 2022
29 Nov 2022 AP01 Appointment of John Lewis as a director on 13 October 2022
29 Nov 2022 TM01 Termination of appointment of Andrew Joiner as a director on 13 October 2022
29 Nov 2022 TM01 Termination of appointment of Jason Clark Gee as a director on 30 June 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
14 Feb 2022 AP01 Appointment of Mr Jason Clark Gee as a director on 1 February 2022
10 Feb 2022 CERTNM Company name changed maritzcx holdings (U.K.) LIMITED\certificate issued on 10/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
09 Feb 2022 TM01 Termination of appointment of Jesse Aldous as a director on 31 January 2022
09 Oct 2021 AA Group of companies' accounts made up to 30 November 2020
15 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
15 Mar 2021 AP01 Appointment of Mr Gary Challburg as a director on 2 March 2021
15 Mar 2021 AP01 Appointment of Mr Jesse Aldous as a director on 2 March 2021
15 Mar 2021 AP01 Appointment of Mr Andrew Joiner as a director on 2 March 2021
15 Mar 2021 TM01 Termination of appointment of Matthew Thomas Hardy as a director on 2 March 2021