Imi Euro Finance Limited. Head office in Birmingham. Check Director.

Imi Euro Finance Limited, Birmingham

Imi Euro Finance Limited is a private limited company. Situated at Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ, the above-mentioned 12 years old enterprise was incorporated on 2012-01-31 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: John R. (appointed on 22 January 2020), Adrian E. (appointed on 24 March 2017).

About
Name: Imi Euro Finance Limited
Number: 07929408
Incorporation date: 2012-01-31
End of financial year: 31 December


Address:	Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Imi Overseas Investments Limited

6 April 2016

Address	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	209251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Imi Euro Finance Limited confirmation statement filing is 2024-02-14. The latest confirmation statement was submitted on 2023-01-31. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Imi Overseas Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Solihull Parkway, Birmingham Business Park, B37 7XZ Birmingham, West Midlands.

Company filing

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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 29th, January 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 29th, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 29th, January 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, May 2023 \| accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, May 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, August 2022 \| accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 19th, August 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, January 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, January 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021 \| accounts	Free Download (196 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, August 2021 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2021-07-30 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, February 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, September 2020 \| accounts	Free Download (178 pages)
AP01	New director was appointed on 2020-01-22 filed on: 31st, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-22 filed on: 27th, January 2020 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, November 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, November 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, September 2019 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2019-06-30 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, November 2018 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, November 2018 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, August 2018 \| accounts	Free Download (172 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 29th, August 2018 \| accounts	Free Download (12 pages)
CH01	On 2017-12-16 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 15th, November 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 15th, November 2017 \| other	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, May 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2017-03-24 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-24 filed on: 28th, March 2017 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 30th, November 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2016 \| other	Free Download (3 pages)
AP01	New director was appointed on 2016-07-01 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-30 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, May 2016 \| accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2016-03-22 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AP03	On 2016-03-23 - new secretary appointed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, May 2015 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-03-20 filed on: 20th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-20 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-12: 400000000.00 EUR capital
AP03	On 2014-09-03 - new secretary appointed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-09-03 filed on: 4th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, May 2014 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2014-02-25 filed on: 25th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-25 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-24: 400000000.00 EUR capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 31st, January 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2012 \| incorporation	Free Download (31 pages)

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