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I-FINANCIAL SERVICES GROUP LIMITED - Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03247336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vaughan Chambers
- Vaughan Road
- Harpenden
- Hertfordshire
- AL5 4EE Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE UK
Management
- Managing Directors
- BULL, Martin Andrew
- COOK, Adam Frank
- CORRIE, Martin Francis
- EYRE, Jeremy
- NEWMAN, Geoffrey Alistair
- RICHARDSON, Stephen John
- Company secretaries
- EYRE, Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-09
- Age Of Company 1996-09-09 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Martin Francis Corrie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- I-FINANCIAL SERVICES GROUP PLC
- Legal Entity Identifier (LEI)
- 213800H4MV7BF9MXAG86
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
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I-FINANCIAL SERVICES GROUP LIMITED Company Description
- I-FINANCIAL SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03247336. Its current trading status is "live". It was registered 1996-09-09. It was previously called I-FINANCIAL SERVICES GROUP PLC. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at Vaughan Chambers .
Get I-FINANCIAL SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I-Financial Services Group Limited - Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
- 1996-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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memorandum-articles (2017-04-27) - MA
keyboard_arrow_right 2016
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reregistration-public-to-private-company (2016-01-06) - RR02
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certificate-re-registration-public-limited-company-to-private (2016-01-06) - CERT10
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re-registration-memorandum-articles (2016-01-06) - MAR
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resolution (2016-01-06) - RESOLUTIONS
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resolution (2016-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-01-19) - SH19
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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confirmation-statement-with-updates (2016-12-07) - CS01
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legacy (2016-01-19) - CAP-SS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-group (2013-06-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-group (2012-06-06) - AA
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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termination-secretary-company-with-name (2012-03-09) - TM02
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termination-director-company-with-name (2012-02-22) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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accounts-with-accounts-type-group (2011-06-03) - AA
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capital-allotment-shares (2011-01-12) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-05) - TM01
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termination-director-company-with-name (2010-04-01) - TM01
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accounts-with-accounts-type-group (2010-06-17) - AA
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-03) - AR01
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capital-allotment-shares (2010-12-22) - SH01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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legacy (2009-08-13) - 88(2)
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legacy (2009-06-22) - 88(2)
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accounts-with-accounts-type-group (2009-06-01) - AA
-
legacy (2009-04-14) - 88(2)
-
legacy (2009-03-18) - 88(2)
-
legacy (2009-03-06) - 88(2)
-
legacy (2009-02-02) - 353
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move-registers-to-sail-company (2009-10-16) - AD03
keyboard_arrow_right 2008
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legacy (2008-02-04) - 88(2)R
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legacy (2008-02-28) - 88(2)
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accounts-with-accounts-type-group (2008-06-03) - AA
-
legacy (2008-06-11) - 288a
-
legacy (2008-12-09) - 88(2)
-
legacy (2008-10-16) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363s
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accounts-with-accounts-type-group (2007-06-05) - AA
-
legacy (2007-05-25) - 88(2)R
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statement-of-affairs (2007-05-25) - SA
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legacy (2007-05-22) - 88(2)R
-
legacy (2007-05-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 363s
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accounts-with-accounts-type-group (2006-06-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 363s
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accounts-with-accounts-type-group (2005-06-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 88(2)R
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legacy (2004-09-21) - 363s
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accounts-with-accounts-type-group (2004-07-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 363a
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accounts-with-accounts-type-group (2003-06-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 363a
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-05-05) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-06) - CERTNM
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legacy (2001-04-09) - 122
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legacy (2001-04-09) - 123
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court-order (2001-04-09) - OC
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certificate-capital-reduction-issued-capital-share-premium (2001-04-09) - CERT16
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memorandum-articles (2001-04-20) - MEM/ARTS
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resolution (2001-04-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-07-13) - AA
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legacy (2001-08-09) - 395
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legacy (2001-10-25) - 363(353)
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legacy (2001-10-25) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363a
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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legacy (2000-02-10) - 88(2)R
-
legacy (2000-02-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-29) - 288b
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accounts-with-accounts-type-full-group (1999-08-23) - AA
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legacy (1999-10-15) - 288a
-
legacy (1999-04-24) - 288b
-
legacy (1999-11-09) - 363s
-
legacy (1999-11-17) - 353
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legacy (1999-10-25) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-11-03) - 288b
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legacy (1998-11-03) - 363a
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accounts-with-accounts-type-full-group (1998-05-31) - AA
keyboard_arrow_right 1997
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legacy (1997-01-29) - 88(2)P
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statement-of-affairs (1997-02-28) - SA
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legacy (1997-10-28) - 288a
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legacy (1997-11-14) - 88(2)R
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legacy (1997-02-28) - 88(2)O
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legacy (1997-12-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-16) - PROSP
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resolution (1996-12-04) - RESOLUTIONS
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legacy (1996-12-04) - 122
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application-to-commence-business (1996-12-04) - 117
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certificate-authorisation-to-commence-business-borrow (1996-12-04) - CERT8
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certificate-change-of-name-company (1996-12-06) - CERTNM
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legacy (1996-12-09) - 88(2)R
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legacy (1996-12-19) - 288a
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legacy (1996-12-19) - 288b
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legacy (1996-12-19) - 225
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legacy (1996-12-19) - 287
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legacy (1996-12-19) - 353
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incorporation-company (1996-09-09) - NEWINC