IFSWF LIMITED

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DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Appointment of Mr Will Hetherton as a director on 2024-11-15

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25/11/2425 November 2024 Appointment of Mr Dhaen Mohamed Alhameli as a director on 2024-11-15

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25/11/2425 November 2024 Termination of appointment of Marcus Frampton as a director on 2024-11-15

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25/11/2425 November 2024 Appointment of Mr Israfil Mammadov as a director on 2024-11-15

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25/11/2425 November 2024 Termination of appointment of Isabelle Bebear as a director on 2024-11-15

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25/11/2425 November 2024 Appointment of Mr Haoling Liu as a director on 2024-11-15

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25/11/2425 November 2024 Termination of appointment of Ju Weimin as a director on 2024-11-15

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03/06/243 June 2024 Confirmation statement made on 2024-05-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Appointment of Ms Ai Chat Wong as a director on 2023-06-01

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05/06/235 June 2023 Termination of appointment of Kevin Bong as a director on 2023-06-01

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Appointment of Mr Marcus Frampton as a director on 2021-12-10

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23/02/2223 February 2022 Termination of appointment of Angela Rodell as a director on 2021-12-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Director's details changed for Ms Isabelle Bebear on 2021-12-04

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06/12/216 December 2021 Director's details changed for Mr Obaid Amrane on 2021-12-04

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06/12/216 December 2021 Director's details changed for Mr Kevin Bong on 2021-12-04

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06/12/216 December 2021 Director's details changed for Mr Ju Weimin on 2021-12-04

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06/12/216 December 2021 Director's details changed for Mr Kevin Bong on 2021-12-04

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11/11/2111 November 2021 Termination of appointment of Deanna Ong Aun Nee as a director on 2021-11-02

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11/11/2111 November 2021 Appointment of Mr Obaid Amrane as a director on 2021-11-02

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11/11/2111 November 2021 Appointment of Mr Kevin Bong as a director on 2021-11-02

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11/11/2111 November 2021 Appointment of Mr Ju Weimin as a director on 2021-11-02

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11/11/2111 November 2021 Appointment of Ms Isabelle Bebear as a director on 2021-11-02

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11/11/2111 November 2021 Termination of appointment of Majed Salem Khalifa Rashed Al Romaithi as a director on 2021-11-02

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11/11/2111 November 2021 Termination of appointment of Tu Guangshao as a director on 2021-11-02

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11/11/2111 November 2021 Termination of appointment of Israfil Mammadov as a director on 2021-11-02

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08/07/218 July 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR SHAHMAR MOVSUMOV

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21/02/2021 February 2020 DIRECTOR APPOINTED MR ISRAFIL MAMMADOV

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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19/03/1919 March 2019 DIRECTOR APPOINTED MR TU GUANGSHAO

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ORR

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR KEPING LI

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15/03/1915 March 2019 DIRECTOR APPOINTED MR SHAHMAR MOVSUMOV

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR ABDULLAH AL-THANI

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15/03/1915 March 2019 DIRECTOR APPOINTED MS ANGELA RODELL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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05/02/185 February 2018 SECRETARY APPOINTED MR DUNCAN BONFIELD

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 1 CORNHILL LONDON EC3V 3ND

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/06/1623 June 2016 28/05/16

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31/03/1631 March 2016 APPOINTMENT TERMINATED, SECRETARY KRISTIAN FLYVHOLM

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21/03/1621 March 2016

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15/11/1515 November 2015 DIRECTOR APPOINTED SHEIKH ABDULLAH BIN MOHAMMED BIN SAUD AL-THANI

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15/11/1515 November 2015 APPOINTMENT TERMINATED, DIRECTOR BADER AL SA'AD

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15/11/1515 November 2015 DIRECTOR APPOINTED KEPING LI

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15/11/1515 November 2015 DIRECTOR APPOINTED DEANNA ONG AUN NEE

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15/11/1515 November 2015 APPOINTMENT TERMINATED, DIRECTOR LIQUN JIN

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01/09/151 September 2015 25/06/15

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26/08/1526 August 2015 31/12/14 TOTAL EXEMPTION FULL

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS

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24/03/1524 March 2015 DIRECTOR APPOINTED MAJED SALEM KHALIFA RASHED AL ROMAITHI

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24/03/1524 March 2015 DIRECTOR APPOINTED LIQUN JIN

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24/03/1524 March 2015 DIRECTOR APPOINTED MICHAEL JOHN BURNS

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 10, 18 UNION STREET, LONDON, SE1 1SZ

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11/03/1511 March 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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28/05/1428 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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