BDO IFR ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to 55 Baker Street London W1U7EU on 2025-05-02 |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 06/10/246 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 12/12/2312 December 2023 | Appointment of Ms Daphna Smuckler as a director on 2023-08-31 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 18/07/2318 July 2023 | Termination of appointment of Christopher Aloysius Smith as a director on 2022-08-31 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BASFORD |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED CHRISTOPHER ALOYSIUS SMITH |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KOLINS |
| 27/06/1627 June 2016 | 25/06/16 NO MEMBER LIST |
| 09/09/159 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / BASILE DURA / 20/04/2015 |
| 07/07/157 July 2015 | 25/06/15 NO MEMBER LIST |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | 25/06/14 NO MEMBER LIST |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | 25/06/13 NO MEMBER LIST |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | 25/06/12 NO MEMBER LIST |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | 15/11/10 NO MEMBER LIST |
| 10/12/1010 December 2010 | ADOPT ARTICLES 28/09/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / VASILE DURA / 01/07/2010 |
| 14/07/1014 July 2010 | SECRETARY APPOINTED VASILE DURA |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED WAYNE ALAN KOLINS |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM |
| 13/07/1013 July 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED WAYNE BASFORD |
| 25/06/1025 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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