IMAGILE BUSINESS SUPPORT LIMITED
BRISTOL SEMPERIAN CAPITAL MANAGEMENT LIMITED TRILLIUM (CAPITAL MANAGEMENT) LIMITED LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED LAND SECURITIES TRILLIUM NO.20 LIMITED SHELFCO (NO. 3337) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 05991860
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mrs Rebecca Brunt as a director on 1 April 2017; Company name changed semperian capital management LIMITED\certificate issued on 04/04/17; Change of name notice. The most likely internet sites of IMAGILE BUSINESS SUPPORT LIMITED are www.imagilebusinesssupport.co.uk, and www.imagile-business-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Imagile Business Support Limited is a Private Limited Company. The company registration number is 05991860. Imagile Business Support Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Imagile Business Support Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SAUNDERS, Michael is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. BRUNT, Rebecca is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. Secretary CLEAR, Kim Michele has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director DOUGHTY, William Robert has been resigned. Director ELLIS, David James has been resigned. Director FROST, William has been resigned. Director RAMROOP, David Anand has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director SHAH, Rajesh has been resigned. Director LAND SECURITIES TRILLIUM LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 02 April 2013
Director
BIRCH, Alan Edward
Appointed Date: 31 December 2008
55 years old
Director
BRUNT, Rebecca
Appointed Date: 01 April 2017
53 years old
Director
SIMPSON, Jonathan Michael
Appointed Date: 31 March 2012
52 years old

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 31 March 2013
Appointed Date: 13 March 2008
Secretary
DUDGEON, Peter Maxwell
Resigned: 13 March 2008
Appointed Date: 18 December 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 08 November 2006
Director
DOUGHTY, William Robert
Resigned: 31 December 2009
Appointed Date: 17 September 2007
57 years old
Director
ELLIS, David James
Resigned: 31 March 2012
Appointed Date: 07 April 2009
66 years old
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Director
RAMROOP, David Anand
Resigned: 31 December 2008
Appointed Date: 13 March 2008
50 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 09 October 2014
Appointed Date: 01 August 2008
55 years old
Director
SHAH, Rajesh
Resigned: 15 August 2008
Appointed Date: 17 September 2007
53 years old
Director
LAND SECURITIES TRILLIUM LIMITED
Resigned: 12 January 2009
Appointed Date: 18 December 2006
Nominee Director
MIKJON LIMITED
Resigned: 18 December 2006
Appointed Date: 08 November 2006
Director
TRILLIUM GROUP LIMITED
Resigned: 12 January 2009
Appointed Date: 18 December 2006

IMAGILE BUSINESS SUPPORT LIMITED Events

05 Apr 2017
Appointment of Mrs Rebecca Brunt as a director on 1 April 2017
04 Apr 2017
Company name changed semperian capital management LIMITED\certificate issued on 04/04/17
04 Apr 2017
Change of name notice
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
...
... and 66 more events
21 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006
Company name changed shelfco (no. 3337) LIMITED\certificate issued on 13/12/06
08 Nov 2006
Incorporation

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