IFS SECURITY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
| 18/08/1418 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
| 13/08/1413 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CASTLEGATE HOUSE CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RR |
| 11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MRS DEBORAH DOWLING |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING |
| 06/07/116 July 2011 | DIRECTOR APPOINTED GUY ROBERT SMITH |
| 07/06/117 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 08/06/108 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY JILL REID |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA ENGLAND |
| 06/08/096 August 2009 | DIRECTOR APPOINTED PETER WILLIAM REGINALD LLOYD |
| 06/08/096 August 2009 | DIRECTOR APPOINTED DEBORAH DOWLING |
| 06/08/096 August 2009 | SECRETARY APPOINTED JILL ELIZABETH REID |
| 22/06/0922 June 2009 | COMPANY NAME CHANGED BET MS SUPPORT LIMITED CERTIFICATE ISSUED ON 23/06/09 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH UNITED KINGDOM |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008 |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED ALEXANDRA LAAN |
| 28/05/0828 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 03/05/063 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FELCOURT ROAD FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: SPRING COURT STATION ROAD DORKING SURREY RH4 1EB |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/03/9831 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9824 March 1998 | S366A DISP HOLDING AGM 09/02/98 |
| 24/03/9824 March 1998 | S386 DISP APP AUDS 09/02/98 |
| 24/03/9824 March 1998 | S80A AUTH TO ALLOT SEC 09/02/98 |
| 24/03/9824 March 1998 | S252 DISP LAYING ACC 09/02/98 |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 6TH FLOOR PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3NN |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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