IFSSEC LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 31/03/2014 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 28/08/2013 |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1110 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED BENJAMIN JAMES IRWIN |
| 04/05/104 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RE AUDITORS APT 19/12/02 |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 MILLER FREEMAN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 11/09/9811 September 1998 | S366A DISP HOLDING AGM 04/09/98 |
| 11/09/9811 September 1998 | S252 DISP LAYING ACC 04/09/98 |
| 11/09/9811 September 1998 | S386 DISP APP AUDS 04/09/98 |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: G OFFICE CHANGED 10/07/98 BLENHEIM HOUSE 630 CHISWICK HIGH ROAD CHISWICK LONDON W4 5BG |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | AUDITOR'S RESIGNATION |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | ADOPT MEM AND ARTS 29/10/96 |
| 24/10/9624 October 1996 | NIL DIVIDEND PAID 14/10/96 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RE DIVIDEND 14/10/96 |
| 06/06/966 June 1996 | RE DIVIDEND 10/05/96 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/10/94 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | SECRETARY RESIGNED |
| 30/04/9330 April 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/04/9330 April 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/04/9330 April 1993 | REREGISTRATION PLC-PRI 04/03/93 |
| 30/04/9330 April 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | NEW SECRETARY APPOINTED |
| 09/10/929 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: G OFFICE CHANGED 06/12/91 BLENHEIM HOUSE 4 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JD |
| 06/12/916 December 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/12/916 December 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 23/05/9123 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/07/9017 July 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: G OFFICE CHANGED 17/07/90 BLENHEIM HOUSE 137 BLENHEIM CRESCENT LONDON W11 2EQ |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | SHARES AGREEMENT OTC |
| 17/05/8917 May 1989 | WD 08/05/89 AD 16/09/88--------- � SI [email protected]=50000 � IC 850000/900000 |
| 24/01/8924 January 1989 | AUDITOR'S RESIGNATION |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: G OFFICE CHANGED 14/12/88 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 25/11/8825 November 1988 | ADOPT MEM AND ARTS 230988 |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/09/8828 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 10/08/8810 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 18/04/8818 April 1988 | 08/10/87 FULL LIST NOF |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: G OFFICE CHANGED 14/01/88 MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: G OFFICE CHANGED 26/08/87 MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: G OFFICE CHANGED 03/08/87 DORVILLE HOUSE 14 JOHN PRINCES STREET LONDON W1M 9HB |
| 19/07/8619 July 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
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