I-FINANCIAL SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Martin Andrew Bull as a director on 2025-01-25 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-10-22 with updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-22 with updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-22 with updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/10/1428 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | SECRETARY APPOINTED JEREMY EYRE |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN HICKS |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKS |
| 24/10/1124 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN RICHARDSON |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REID |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR MARTIN ANDREW BULL |
| 03/10/103 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FRENCH |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGES |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED GEOFFREY ALISTAIR NEWMAN |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | SHARES AGREEMENT OTC |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 09/09/04; CHANGE OF MEMBERS |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 09/09/01; BULK LIST AVAILABLE SEPARATELY |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0120 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0120 April 2001 | S.142 S.320 VARIOUS 09/03/01 |
| 20/04/0120 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/019 April 2001 | S-DIV 09/03/01 |
| 09/04/019 April 2001 | REDUCE ISSUED CAP/SHARE PREM ACC � IC 898108/ 223756 |
| 09/04/019 April 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 09/04/019 April 2001 | � NC 5000000/10000000 09/03/01 |
| 06/04/016 April 2001 | COMPANY NAME CHANGED MAMBI PLC CERTIFICATE ISSUED ON 06/04/01 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 09/09/00; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 09/09/99; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 09/09/98; BULK LIST AVAILABLE SEPARATELY |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 09/09/97; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | SHARES AGREEMENT OTC |
| 19/12/9619 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 22 MELTON STREET LONDON NW1 2BW |
| 19/12/9619 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | PROSPECTUS |
| 06/12/966 December 1996 | COMPANY NAME CHANGED LANGER FERMOY PLC CERTIFICATE ISSUED ON 06/12/96 |
| 04/12/964 December 1996 | APPLICATION COMMENCE BUSINESS |
| 04/12/964 December 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/12/964 December 1996 | CONVE 29/11/96 |
| 04/12/964 December 1996 | ALTER MEM AND ARTS 29/11/96 |
| 04/12/964 December 1996 | CONVERSION OF SHARES 29/11/96 |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company