THE INSTITUTE OF FREIGHT FORWARDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Cessation of Robert Alan Keen as a person with significant control on 2024-05-31 |
| 04/06/244 June 2024 | Appointment of Mr Spencer Louis Stevenson as a secretary on 2024-05-31 |
| 04/06/244 June 2024 | Termination of appointment of Robert Alan Keen as a secretary on 2024-05-31 |
| 04/06/244 June 2024 | Notification of Stephen John Parker as a person with significant control on 2024-05-31 |
| 04/06/244 June 2024 | Appointment of Mr Spencer Louis Stevenson as a director on 2024-05-31 |
| 04/06/244 June 2024 | Termination of appointment of Robert Alan Keen as a director on 2024-05-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Appointment of Mr Stephen John Parker as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 24/06/1624 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 15/06/1515 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR ROBERT ALAN KEEN |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY PETER QUANTRILL |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER QUANTRILL |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEEN / 01/05/2010 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BEAUMONT |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MR PETER KIERNAN QUANTRILL |
| 27/05/0827 May 2008 | SECRETARY APPOINTED MR PETER KIERNAN QUANTRILL |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY COLIN BEAUMONT |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/06/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/04/905 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/03/9027 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | COMPANY NAME CHANGED MINMAR (72) LIMITED CERTIFICATE ISSUED ON 26/04/89 |
| 16/02/8916 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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