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IFS SECRETARIES LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02884983
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- England 14th Floor 33 Cavendish Square, London, W1G 0PW, England UK
Management
- Geschäftsführung
- PETERS, Giselle Lucienne Elizabeth Jane
- SAUNDERS, Maurice Roy
- Prokuristen
- PETERS, Giselle Lucienne Elizabeth Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1993
- Alter der Firma 1993-12-23 30 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Maurice Roy Saunders
- Ms Giselle Lucienne Elizabeth Jane Peters
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2022-10-06
- Letzte Einreichung: 2021-09-22
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IFS SECRETARIES LIMITED Firmenbeschreibung
- IFS SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02884983. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 14Th Floor 33 Cavendish Square erreicht werden.
Jetzt sichern IFS SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ifs Secretaries Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, England, Grossbritannien
- 1993-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IFS SECRETARIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-13) - AA
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accounts-with-accounts-type-dormant (2020-07-13) - AA
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notification-of-a-person-with-significant-control (2020-09-22) - PSC01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-22) - CS01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-16) - PSC04
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-dormant (2018-02-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-dormant (2017-02-23) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-09-30) - AD02
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-10) - CH01
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accounts-with-accounts-type-dormant (2015-02-19) - AA
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change-sail-address-company-with-new-address (2015-09-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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move-registers-to-sail-company-with-new-address (2015-09-24) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-10-14) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-24) - CH01
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-04) - CH03
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-dormant (2011-11-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
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accounts-with-accounts-type-dormant (2010-07-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-10) - 288b
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accounts-with-accounts-type-dormant (2008-08-19) - AA
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legacy (2008-08-28) - 287
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legacy (2008-09-22) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-16) - AA
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-dormant (2007-08-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 287
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legacy (2006-10-12) - 363s
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legacy (2006-11-07) - 288a
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-11-14) - 288c
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accounts-with-accounts-type-dormant (2006-03-16) - AA
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legacy (2006-11-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-30) - 363s
keyboard_arrow_right 2004
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resolution (2004-02-20) - RESOLUTIONS
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-dormant (2004-07-07) - AA
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accounts-with-accounts-type-dormant (2004-02-20) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288c
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legacy (2003-10-14) - 363s
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legacy (2003-07-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-27) - 363s
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resolution (2002-07-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-07-27) - AA
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-dormant (2001-07-23) - AA
keyboard_arrow_right 2000
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resolution (2000-05-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-05-25) - AA
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resolution (2000-08-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-04) - AA
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legacy (2000-09-21) - 288b
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legacy (2000-12-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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legacy (1999-12-02) - 288a
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legacy (1999-12-01) - 288c
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accounts-with-accounts-type-dormant (1999-02-12) - AA
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resolution (1999-02-12) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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legacy (1998-08-18) - 287
keyboard_arrow_right 1997
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resolution (1997-03-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-03-20) - AA
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resolution (1997-09-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-09-18) - AA
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legacy (1997-11-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-15) - 363s
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legacy (1996-04-13) - 288
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accounts-with-accounts-type-dormant (1996-01-02) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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resolution (1995-05-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-05-03) - AA
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legacy (1995-04-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-16) - 288
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legacy (1994-01-16) - 224
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legacy (1994-01-16) - 287
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legacy (1994-01-18) - 287
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resolution (1994-12-16) - RESOLUTIONS
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legacy (1994-06-24) - 288
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legacy (1994-12-16) - 363s
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legacy (1994-01-18) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-12-23) - NEWINC