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IFS HOLDINGS LTD - 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 03819495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-10
- Chandos Street
- London
- W1G 9DQ
- England 7-10, Chandos Street, London, W1G 9DQ, England UK
Management
- Managing Directors
- GISELLE LUCIENNE ELIZABETH JANE PETERS
- SONIA REGINA SAUNDERS
- Company secretaries
- IFS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-04
- Age Of Company 1999-08-04 24 years
- SIC/NACE
- 70221 - Financial management
Ownership
- Beneficial Owners
- Mrs Sonia Regina Saunders
- Mr Maurice Roy Saunders
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICDS - FASHION, MEDIA & ENTERTAINMENT LTD
- Legal Entity Identifier (LEI)
- 894500C7FPHBY5AKXD83
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-06-25
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IFS HOLDINGS LTD Company Description
- IFS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03819495. Its current trading status is "live". It was registered 1999-08-04. It was previously called ICDS - FASHION, MEDIA & ENTERTAINMENT LTD. It has declared SIC or NACE codes as "70221 - Financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-06-25.It can be contacted at 7-10 .
Get IFS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ifs Holdings Ltd - 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
- 1999-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IFS HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03819495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03819495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03819495#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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25/06/16 FULL LIST (2016-06-29) - AR01
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM (2016-01-06) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 29/04/2016 (2016-06-29) - CH04
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31/12/15 TOTAL EXEMPTION SMALL (2016-03-14) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-03) - AA
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25/06/15 FULL LIST (2015-06-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE LUCIENNE ELIZABETH JANE PETERS / 01/09/2014 (2015-02-11) - CH01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-10-10) - AA
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25/06/14 FULL LIST (2014-06-27) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 038194950001 (2014-03-08) - MR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-09-03) - AA
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25/06/13 FULL LIST (2013-06-25) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-07-24) - AA
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25/06/12 FULL LIST (2012-07-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ROY SAUNDERS / 12/07/2012 (2012-07-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE LUCIENNE ELIZABETH JANE PETERS / 12/07/2012 (2012-07-12) - CH01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-09-09) - AA
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25/06/11 FULL LIST (2011-06-29) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 09/11/2011 (2011-11-09) - CH04
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM (2011-08-31) - AD01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE LUCIENNE ELIZABETH JANE PETERS / 25/06/2010 (2010-07-14) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 25/06/2010 (2010-07-14) - CH04
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31/12/09 TOTAL EXEMPTION FULL (2010-07-06) - AA
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DIRECTOR APPOINTED MRS SONIA REGINA SAUNDERS (2010-02-24) - AP01
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25/06/10 FULL LIST (2010-07-14) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-06-25) - 363a
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AD 14/04/09 (2009-05-20) - 88(2)
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31/12/08 TOTAL EXEMPTION SMALL (2009-03-05) - AA
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 26/08/2008 (2008-09-10) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / GISELLE PETERS / 26/08/2008 (2008-09-10) - 288c
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REGISTERED OFFICE CHANGED ON 28/08/2008 FROM (2008-08-28) - 287
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-20) - AA
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APPOINTMENT TERMINATED DIRECTOR MILES DEAN (2008-07-07) - 288b
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-07-07) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS (2007-07-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-04) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM: (2006-11-02) - 287
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-02-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-11-14) - 288c
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-23) - AA
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-07-13) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-15) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-10-06) - 288c
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NEW DIRECTOR APPOINTED (2004-08-03) - 288a
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS (2004-07-02) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-22) - AA
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS (2003-07-31) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-12-16) - 288c
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-12) - AA
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS (2002-08-04) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS (2001-08-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-06-06) - AA
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DIRECTOR RESIGNED (2001-06-06) - 288b
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-12) - 288b
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NEW SECRETARY APPOINTED (2000-09-14) - 288a
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS (2000-09-27) - 363s
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NEW DIRECTOR APPOINTED (2000-10-19) - 288a
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DIRECTOR RESIGNED (2000-12-29) - 288b
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COMPANY NAME CHANGED (2000-10-24) - CERTNM
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NEW DIRECTOR APPOINTED (2000-12-14) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-08-23) - 288a
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 (1999-08-23) - 225
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REGISTERED OFFICE CHANGED ON 23/08/99 FROM: (1999-08-23) - 287
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REGISTERED OFFICE CHANGED ON 13/08/99 FROM: (1999-08-13) - 287
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DIRECTOR RESIGNED (1999-08-13) - 288b
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SECRETARY RESIGNED (1999-08-13) - 288b
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INCORPORATION DOCUMENTS (1999-08-04) - NEWINC
