• UK

  • IFS HOLDINGS LTD - 7-10, Chandos Street, London, W1G 9DQ, Grossbritannien

Firmenprofil

Handelsregisternummer
03819495
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
7-10
Chandos Street
London
W1G 9DQ
England
7-10, Chandos Street, London, W1G 9DQ, England UK

Management

Geschäftsführung
GISELLE LUCIENNE ELIZABETH JANE PETERS
SONIA REGINA SAUNDERS
Prokuristen
IFS SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.08.1999
Alter der Firma
1999-08-04 24 Jahre
SIC/NACE
70221 - Financial management

Eigentumsverhältnisse

Beneficial Owners
Mrs Sonia Regina Saunders
Mr Maurice Roy Saunders

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ICDS - FASHION, MEDIA & ENTERTAINMENT LTD
Rechtsträger-Kennung (LEI)
894500C7FPHBY5AKXD83
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2016-06-25

IFS HOLDINGS LTD Firmenbeschreibung

IFS HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03819495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.1999 registriert. IFS HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen ICDS - FASHION, MEDIA & ENTERTAINMENT LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70221 - Financial management" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2016.Die Firma kann schriftlich über 7-10 erreicht werden.
Mehr Information

Jetzt sichern IFS HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ifs Holdings Ltd - 7-10, Chandos Street, London, W1G 9DQ, Grossbritannien

1999-08-04 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IFS HOLDINGS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE LUCIENNE ELIZABETH JANE PETERS / 25/06/2010 (2010-07-14) - CH01

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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