IFS HOLDINGS LTD

03819495
7 COTMAN CLOSE LONDON ENGLAND NW11 6QD

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 8 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 accounts Annual Accounts 8 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Change of particulars for corporate secretary (Ifs Secretaries Limited) 1 Buy now
21 Apr 2022 accounts Annual Accounts 8 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 accounts Annual Accounts 8 Buy now
25 Jun 2020 officers Termination of appointment of director (Giselle Lucienne Elizabeth Jane Peters) 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 7 Buy now
12 Aug 2019 accounts Amended Accounts 8 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 8 Buy now
16 Nov 2018 officers Change of particulars for director (Mrs Sonia Regina Saunders) 2 Buy now
16 Nov 2018 officers Change of particulars for director (Mr Maurice Roy Saunders) 2 Buy now
16 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 9 Buy now
23 Oct 2017 officers Change of particulars for director (Mrs Sonia Regina Saunders) 2 Buy now
23 Oct 2017 officers Change of particulars for director (Mr Maurice Roy Saunders) 2 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2017 accounts Annual Accounts 9 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
29 Jun 2016 officers Change of particulars for corporate secretary (Ifs Secretaries Limited) 1 Buy now
14 Mar 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 accounts Annual Accounts 5 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 officers Change of particulars for director (Ms Giselle Lucienne Elizabeth Jane Peters) 2 Buy now
10 Oct 2014 accounts Annual Accounts 7 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
08 Mar 2014 mortgage Registration of a charge 28 Buy now
03 Sep 2013 accounts Annual Accounts 7 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
24 Jul 2012 accounts Annual Accounts 7 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Maurice Roy Saunders) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Ms Giselle Lucienne Elizabeth Jane Peters) 2 Buy now
09 Nov 2011 officers Change of particulars for corporate secretary (Ifs Secretaries Limited) 2 Buy now
09 Sep 2011 accounts Annual Accounts 7 Buy now
31 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2011 annual-return Annual Return 6 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for director (Ms Giselle Lucienne Elizabeth Jane Peters) 2 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (Ifs Secretaries Limited) 2 Buy now
06 Jul 2010 accounts Annual Accounts 7 Buy now
24 Feb 2010 officers Appointment of director (Mrs Sonia Regina Saunders) 2 Buy now
25 Jun 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
20 May 2009 capital Ad 14/04/09\gbp si 49@1=49\gbp ic 1/50\ 2 Buy now
05 Mar 2009 accounts Annual Accounts 4 Buy now
10 Sep 2008 officers Director's change of particulars / giselle peters / 26/08/2008 1 Buy now
10 Sep 2008 officers Secretary's change of particulars / ifs secretaries LIMITED / 26/08/2008 1 Buy now
28 Aug 2008 address Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP 1 Buy now
20 Aug 2008 accounts Annual Accounts 3 Buy now
07 Jul 2008 officers Appointment terminated director miles dean 1 Buy now
07 Jul 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
12 Jul 2007 annual-return Return made up to 25/06/07; no change of members 7 Buy now
04 May 2007 accounts Annual Accounts 3 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 address Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG 1 Buy now
05 Jul 2006 annual-return Return made up to 25/06/06; full list of members 7 Buy now
21 Feb 2006 accounts Annual Accounts 3 Buy now
23 Sep 2005 accounts Annual Accounts 9 Buy now
13 Jul 2005 annual-return Return made up to 25/06/05; full list of members 7 Buy now
15 Oct 2004 accounts Annual Accounts 9 Buy now
06 Oct 2004 officers Director's particulars changed 1 Buy now
03 Aug 2004 officers New director appointed 3 Buy now
02 Jul 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
16 Dec 2003 officers Director's particulars changed 1 Buy now
31 Jul 2003 annual-return Return made up to 14/07/03; full list of members 7 Buy now
22 Jul 2003 accounts Annual Accounts 9 Buy now
12 Nov 2002 accounts Annual Accounts 9 Buy now
04 Aug 2002 annual-return Return made up to 27/07/02; full list of members 7 Buy now
02 Aug 2001 annual-return Return made up to 27/07/01; full list of members 6 Buy now
06 Jun 2001 accounts Annual Accounts 1 Buy now
06 Jun 2001 officers Director resigned 1 Buy now
29 Dec 2000 officers Director resigned 1 Buy now
14 Dec 2000 officers New director appointed 3 Buy now
24 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2000 officers New director appointed 3 Buy now
19 Oct 2000 officers New director appointed 3 Buy now
27 Sep 2000 annual-return Return made up to 04/08/00; full list of members 7 Buy now
14 Sep 2000 officers New secretary appointed 2 Buy now
12 Jan 2000 officers Director resigned 1 Buy now
23 Aug 1999 officers New director appointed 2 Buy now
23 Aug 1999 officers New director appointed 3 Buy now
23 Aug 1999 officers New director appointed 2 Buy now
23 Aug 1999 address Registered office changed on 23/08/99 from: 201 haverstock hill london NW3 4QG 1 Buy now
23 Aug 1999 accounts Accounting reference date extended from 31/08/00 to 31/12/00 1 Buy now
13 Aug 1999 officers Secretary resigned 1 Buy now
13 Aug 1999 officers Director resigned 1 Buy now
13 Aug 1999 address Registered office changed on 13/08/99 from: suite 17 city business centre lower road london SE16 2XB 1 Buy now
04 Aug 1999 incorporation Incorporation Company 11 Buy now